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