Whale movements

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