Whale movements

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