Whale movements
Last update: 30.11.2025 02:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 11:00:40 |  |
35 326 544 USDT | $ 35 326 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 10:59:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.01.2022 10:59:51 | |
16 005 284 HUSD | $ 16 005 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 10:58:05 | |
25 000 000 PAX | $ 25 007 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:56:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 24.01.2022 10:55:37 | |
5 922 796 PAX | $ 5 934 645 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 10:54:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 24.01.2022 10:54:23 | |
5 015 036 USDT | $ 5 015 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 24.01.2022 10:51:15 | |
15 915 251 BUSD | $ 15 915 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 10:50:13 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:48:28 | |
25 000 000 PAX | $ 25 105 844 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:47:20 | |
7 111 202 BUSD | $ 7 111 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 10:44:11 | |
5 922 796 PAX | $ 5 868 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 10:43:40 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:41:45 | |
15 915 251 BUSD | $ 15 915 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 10:40:33 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 24.01.2022 10:40:33 | |
39 634 732 USDT | $ 39 634 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 10:40:33 | |
35 903 732 USDT | $ 35 903 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.01.2022 10:40:33 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:39:20 | |
16 005 284 HUSD | $ 16 005 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 10:28:35 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:28:35 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:27:35 | |
12 394 900 BUSD | $ 12 394 900 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.01.2022 10:27:35 | |
24 883 614 BUSD | $ 24 883 614 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 10:26:51 | |
17 278 514 BUSD | $ 17 278 514 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:18:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 24.01.2022 10:17:44 | |
4 645 478 MATIC | $ 6 663 550 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:14:39 | |
5 000 000 MATIC | $ 7 136 694 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:12:04 | |
5 999 970 USDT | $ 5 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 1490b8b1e63aff880d669281e55d8b4774033ce3 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 24.01.2022 10:11:52 | |
5 425 639 MANA | $ 10 567 540 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:09:41 | |
5 000 000 MANA | $ 9 620 468 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:00:33 | |
12 537 ETH | $ 30 109 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.01.2022 09:59:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 24.01.2022 09:44:53 | |
6 017 078 USDT | $ 6 017 078 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1490b8b1e63aff880d669281e55d8b4774033ce3 | |||
| 24.01.2022 09:32:29 | |
12 031 621 USDC | $ 12 031 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 09:30:30 | |
14 013 635 BUSD | $ 14 013 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 09:25:00 | |
7 999 965 USDT | $ 7 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 09:23:56 | |
7 999 965 USDT | $ 7 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b66d7d307a4de4db54de05761bed267299af4ba | |||
| 24.01.2022 09:20:33 | |
25 591 958 USDC | $ 25 591 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 09:19:31 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.01.2022 09:10:11 | |
9 999 975 USDC | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 24.01.2022 09:02:18 | |
5 386 451 USDT | $ 5 386 451 | (unknown) | (unknown) |
| Type: transfer | From: 768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1 | To: 5427fefa711eff984124bfbb1ab6fbf5e3da1820 | |||
| 24.01.2022 09:00:27 | |
26 608 590 USDC | $ 26 608 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 09:00:27 | |
12 822 ETH | $ 30 506 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 08:54:27 | |
5 999 965 USDC | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19a5acbaa7eed2bf1d6b8d7d72926a4b8f0721ed | |||
| 24.01.2022 08:51:40 | |
75 240 000 USDC | $ 75 240 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 08:51:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 24.01.2022 08:36:28 | |
3 711 ETH | $ 9 016 105 | (unknown) | (unknown) |
| Type: transfer | From: 4ccb325e3ad2da72ebae22569000fce1683d848e | To: c10742131dc9ea7e23d9ce755d1684904d4c97e7 | |||
| 24.01.2022 08:31:42 | |
5 129 136 USDC | $ 5 129 136 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 24.01.2022 08:30:13 | |
7 600 575 BUSD | $ 7 600 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0249b1126754d97fd28458d2b02887d024933eca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||