Whale movements
Last update: 30.11.2025 02:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 13:33:54 |  |
30 511 484 BUSD | $ 30 511 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:32:37 | |
6 000 ETH | $ 13 277 885 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.01.2022 13:30:24 | |
9 999 972 BUSD | $ 9 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 13:28:47 | |
2 278 ETH | $ 5 062 963 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 362bbfc8e67a6871ea0b25249c28d4424833e87a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 13:20:39 | |
4 530 ETH | $ 10 139 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 362bbfc8e67a6871ea0b25249c28d4424833e87a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 13:20:31 | |
3 849 790 MATIC | $ 5 170 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 13:12:04 | |
6 890 083 USDC | $ 6 890 083 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 13:07:03 | |
10 168 000 PAX | $ 10 201 911 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 8a8743afc23769d5b27fb22af510da3147bb9a55 | |||
| 24.01.2022 13:05:57 | |
6 099 965 USDT | $ 6 099 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 24.01.2022 13:05:15 | |
11 209 713 USDC | $ 11 209 713 | (unknown) | (unknown) |
| Type: transfer | From: fa118bb1d780e417e10419962a6bc3f75f57423e | To: 0c7600cde96fd15a980d54bd7957047e1fcd2d1a | |||
| 24.01.2022 13:05:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa118bb1d780e417e10419962a6bc3f75f57423e | To: 5d8354df7b5f3019bbf44d57bf48a64d3c6461cc | |||
| 24.01.2022 13:01:13 | |
5 000 ETH | $ 11 202 051 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 13:00:51 | |
14 071 ETH | $ 31 525 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 13:00:27 | |
200 WBTC | $ 6 788 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 24.01.2022 12:57:19 | |
10 025 026 BUSD | $ 10 025 026 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 12:56:21 | |
10 025 026 BUSD | $ 10 025 026 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.01.2022 12:51:10 | |
6 268 000 USDT | $ 6 268 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 24.01.2022 12:43:21 | |
2 872 ETH | $ 6 444 403 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7229562acdd0d1147d8e44898e5f43bc6069af1d | |||
| 24.01.2022 12:33:26 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.01.2022 12:22:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.01.2022 12:21:17 | |
9 690 ETH | $ 21 946 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 12:20:27 | |
5 007 207 USDT | $ 5 007 207 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3909336de913344701c6f096502d26208210b39f | |||
| 24.01.2022 12:20:27 | |
40 220 148 USDT | $ 40 220 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 12:20:27 | |
12 567 ETH | $ 28 458 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 12:19:21 | |
5 007 207 USDT | $ 5 007 207 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.01.2022 12:18:14 | |
34 998 668 USDT | $ 34 998 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 12:16:58 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.01.2022 12:16:40 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.01.2022 12:16:40 | |
34 998 668 USDT | $ 34 998 668 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2022 12:05:02 | |
5 679 139 USDT | $ 5 679 139 | (unknown) | (unknown) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.01.2022 12:02:22 | |
10 412 880 USDT | $ 10 412 880 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 12:02:22 | |
5 644 052 USDT | $ 5 644 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 12:00:43 | |
10 412 880 USDT | $ 10 412 880 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 24.01.2022 12:00:27 | |
10 168 000 PAX | $ 10 068 137 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 137a09148d08d6ceeb8697693496ea37f31fa78a | |||
| 24.01.2022 11:56:52 | |
50 003 000 USDT | $ 50 003 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.01.2022 11:49:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.01.2022 11:46:26 | |
45 464 410 USDT | $ 45 464 410 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 11:43:09 | |
40 918 000 USDT | $ 40 918 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 24.01.2022 11:38:09 | |
9 999 972 BUSD | $ 9 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 24.01.2022 11:37:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.01.2022 11:35:29 | |
4 740 184 MANA | $ 8 768 869 | (unknown) | (unknown) |
| Type: transfer | From: 0f5919610885bc1f837b9c28489736a5656d79e0 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 24.01.2022 11:31:55 | |
51 000 000 USDT | $ 51 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.01.2022 11:31:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.01.2022 11:24:45 | |
53 574 620 USDC | $ 53 574 620 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 24.01.2022 11:20:02 | |
12 111 198 BUSD | $ 12 111 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 11:17:54 | |
2 630 ETH | $ 6 009 071 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 11:17:18 | |
7 023 152 BUSD | $ 7 023 152 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 11:15:55 | |
2 630 ETH | $ 5 980 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 11:02:13 | |
3 174 664 MANA | $ 6 062 805 | (unknown) | (unknown) |
| Type: transfer | From: f4fa62dd4e815f12d9c54d7ec32031fb69cc78cf | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 24.01.2022 11:00:40 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||