Whale movements

Last update: 30.11.2025 02:06:26
Transaction date Blockchain Amount Amount USD From To
24.01.2022 17:26:01 ethereum 62 000 000 USDT $ 62 000 000 (unknown) (unknown)
Type: transfer From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
24.01.2022 17:24:47 ethereum 3 600 ETH $ 8 247 976 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 51f600be3e8b4b520320f32eb8512100616b77e7
24.01.2022 17:22:28 ethereum 6 824 754 USDT $ 6 824 754 (unknown) (unknown)
Type: transfer From: 33ace525e2a013593561a3e528daf0a3041ecef7 To: 30a685091c41d69febb8d724fd6ee9f9ecbab991
24.01.2022 17:15:23 ethereum 148 999 980 BUSD $ 148 999 980 binance (exchange) binance (exchange)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 66f839412f778e504934cc82207c71978b0da116
24.01.2022 17:14:40 ethereum 152 239 000 BUSD $ 152 239 000 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
24.01.2022 17:14:01 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: 41318419cfa25396b47a94896ffa2c77c6434040
24.01.2022 17:13:41 ethereum 3 438 PAXG $ 6 364 434 (unknown) binance (exchange)
Type: transfer From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d To: e25a329d385f77df5d4ed56265babe2b99a5436e
24.01.2022 17:09:54 ethereum 4 976 ETH $ 11 349 131 (unknown) (unknown)
Type: transfer From: cbad5e5bf07115d0831e85cbc9b5c78cd5ca99ef To: d21b40a987f44c212db8311376e4d8c1dc50f379
24.01.2022 17:01:13 ethereum 5 349 965 USDT $ 5 349 965 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb
24.01.2022 17:01:13 ethereum 7 999 965 USDC $ 7 999 965 (unknown) (unknown)
Type: transfer From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea
24.01.2022 16:55:30 ethereum 17 293 518 USDT $ 17 293 518 (unknown) ftx (exchange)
Type: transfer From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
24.01.2022 16:54:05 ethereum 22 483 962 USDT $ 22 483 962 (unknown) curve.fi (other)
Type: transfer From: ead735c299de709eecfd84eaf0632e0d7458c3ca To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
24.01.2022 16:53:02 ethereum 17 293 518 USDT $ 17 293 518 (unknown) (unknown)
Type: transfer From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b
24.01.2022 16:50:44 ethereum 22 483 962 USDT $ 22 483 962 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
24.01.2022 16:49:15 ethereum 11 528 907 USDT $ 11 528 907 (unknown) (unknown)
Type: transfer From: 92b3842c822810774ac077703a96e194ac9ddcd1 To: 27239549dd40e1d60f5b80b0c4196923745b1fd2
24.01.2022 16:49:15 ethereum 5 764 611 USDT $ 5 764 611 (unknown) (unknown)
Type: transfer From: c9f93163c99695c6526b799ebca2207fdf7d61ad To: 27239549dd40e1d60f5b80b0c4196923745b1fd2
24.01.2022 16:46:55 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: e9bf81b432e5bf34995afae08747c530c8406c4d To: 702a39a9d7d84c6b269efaa024dff4037499bba9
24.01.2022 16:32:19 ethereum 4 143 ETH $ 9 221 397 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 5f397b62502e255f68382791947d54c4b2d37f09
24.01.2022 16:23:29 ethereum 5 645 618 USDT $ 5 645 618 (unknown) (unknown)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
24.01.2022 16:20:45 ethereum 37 222 344 USDT $ 37 222 344 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
24.01.2022 16:07:47 ethereum 5 645 618 USDT $ 5 645 618 (unknown) (unknown)
Type: transfer From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784
24.01.2022 15:47:35 ethereum 6 000 000 BUSD $ 6 000 000 (unknown) ftx (exchange)
Type: transfer From: 935cbb849577a0d42c54064810566a3dc974810d To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
24.01.2022 15:46:32 ethereum 6 000 000 BUSD $ 6 000 000 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 935cbb849577a0d42c54064810566a3dc974810d
24.01.2022 15:42:28 ethereum 8 977 177 USDT $ 8 977 177 (unknown) (unknown)
Type: transfer From: 4c8cfe078a5b989cea4b330197246ced82764c63 To: 30a685091c41d69febb8d724fd6ee9f9ecbab991
24.01.2022 15:32:22 ethereum 7 509 751 USDT $ 7 509 751 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
24.01.2022 15:24:46 ethereum 7 686 ETH $ 16 916 426 (unknown) (unknown)
Type: transfer From: afa7a670ae769ed6f29f053cf2b97574516fbd9b To: 301113dbb5583d0002188cd2f8374cbcef5e69a6
24.01.2022 15:21:55 ethereum 14 110 ETH $ 30 733 410 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
24.01.2022 15:21:51 ethereum 13 111 196 BUSD $ 13 111 196 binance (exchange) binance (exchange)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
24.01.2022 15:21:51 ethereum 29 994 194 BUSD $ 29 994 194 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
24.01.2022 15:21:51 ethereum 14 556 768 BUSD $ 14 556 768 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
24.01.2022 15:20:24 ethereum 31 332 706 PAX $ 31 527 732 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
24.01.2022 15:20:24 ethereum 139 377 900 BUSD $ 139 377 900 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
24.01.2022 15:08:35 ethereum 9 999 965 USDT $ 9 999 965 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: b60c61dbb7456f024f9338c739b02be68e3f545c
24.01.2022 15:02:10 ethereum 19 999 976 USDT $ 19 999 976 huobi (exchange) (unknown)
Type: transfer From: 46705dfff24256421a05d056c29e81bdc09723b8 To: b60c61dbb7456f024f9338c739b02be68e3f545c
24.01.2022 15:00:34 ethereum 79 994 390 BUSD $ 79 994 390 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
24.01.2022 14:56:38 ethereum 20 001 ETH $ 43 852 772 (unknown) (unknown)
Type: transfer From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04
24.01.2022 14:50:53 ethereum 15 000 000 USDC $ 15 000 000 (unknown) binance (exchange)
Type: transfer From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c To: a190242879f7d1b3c0f779b46b13372fe8a5148f
24.01.2022 14:50:03 ethereum 40 000 000 USDT $ 40 000 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 84aed266d875a5d7da4a6242de8589d736f1024f To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
24.01.2022 14:49:30 ethereum 7 999 965 BUSD $ 7 999 965 ftx (exchange) ftx (exchange)
Type: transfer From: 19f8eb71a2c22d2027532df41826f08cb62cc568 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
24.01.2022 14:48:34 ethereum 40 000 000 USDT $ 40 000 000 (unknown) bitfinex (exchange)
Type: transfer From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 To: 84aed266d875a5d7da4a6242de8589d736f1024f
24.01.2022 14:32:32 ethereum 3 000 ETH $ 6 618 975 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
24.01.2022 14:26:55 ethereum 6 999 965 USDT $ 6 999 965 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: 2d969d1a10833f207fdc74381979baa249146df3 To: a12431d0b9db640034b0cdfceef9cce161e62be4
24.01.2022 14:06:29 ethereum 10 168 000 PAX $ 10 159 212 ftx (exchange) ftx (exchange)
Type: transfer From: 661891a16aa3adf382781eefb99576b49172a05b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
24.01.2022 13:55:27 ethereum 6 995 523 USDT $ 6 995 523 (unknown) (unknown)
Type: transfer From: ac5b39fbecf5a3548778d4b330db457c5f4fad82 To: a79828df1850e8a3a3064576f380d90aecdd3359
24.01.2022 13:43:08 ethereum 7 000 000 USDT $ 7 000 000 binance (exchange) binance (exchange)
Type: transfer From: 0e15028858a13867d0881fa296072e3a8f94c2b2 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 13:40:47 ethereum 7 127 965 USDT $ 7 127 965 binance (exchange) binance (exchange)
Type: transfer From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 13:40:47 ethereum 14 594 440 USDT $ 14 594 440 binance (exchange) binance (exchange)
Type: transfer From: 111944c91955ae4c384d8bf872362fe910c0b8bb To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 13:40:47 ethereum 7 015 045 USDT $ 7 015 045 binance (exchange) binance (exchange)
Type: transfer From: ab9f3fe40fa5f3fec8716fae776ca069af30189d To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 13:39:54 ethereum 7 909 255 USDT $ 7 909 255 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 13:38:38 ethereum 3 500 ETH $ 7 735 001 binance (exchange) binance (exchange)
Type: transfer From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b To: 28c6c06298d514db089934071355e5743bf21d60