Whale movements
Last update: 30.11.2025 02:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 08:29:04 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbb29dbb8587902fac7cffa03d2628072d79f473 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 24.01.2022 08:14:41 | |
8 300 ETH | $ 20 068 976 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.01.2022 08:03:23 | |
5 202 687 USDT | $ 5 202 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:47:16 | |
5 118 901 USDT | $ 5 118 901 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.01.2022 07:43:42 | |
5 294 459 USDT | $ 5 294 459 | (unknown) | (unknown) |
| Type: transfer | From: 7e584b75602e07b94f781681b82c09d851b213e3 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.01.2022 07:35:03 | |
57 956 532 USDT | $ 57 956 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:15 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
9 483 629 USDT | $ 9 483 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
5 524 360 USDT | $ 5 524 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
11 113 709 USDT | $ 11 113 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
7 999 962 USDT | $ 7 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:33:14 | |
13 228 519 BUSD | $ 13 228 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:03:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:00:21 | |
12 563 ETH | $ 30 592 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.01.2022 06:56:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.01.2022 06:51:58 | |
3 000 ETH | $ 7 288 937 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.01.2022 06:48:09 | |
9 823 611 USDT | $ 9 823 611 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.01.2022 06:35:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 06:29:11 | |
6 269 139 USDT | $ 6 269 139 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 06:27:54 | |
6 269 139 USDT | $ 6 269 139 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 24.01.2022 06:27:24 | |
14 567 565 USDT | $ 14 567 565 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 24.01.2022 06:24:21 | |
24 700 ETH | $ 60 511 750 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 06:09:03 | |
6 268 536 USDT | $ 6 268 536 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 06:03:43 | |
9 000 079 USDT | $ 9 000 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 06:03:43 | |
23 629 838 BUSD | $ 23 629 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 05:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 05:51:02 | |
8 392 692 USDT | $ 8 392 692 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.01.2022 05:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.01.2022 05:48:58 | |
5 126 ETH | $ 12 526 835 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.01.2022 05:36:35 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 05:32:21 | |
8 392 692 USDT | $ 8 392 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 24.01.2022 05:20:20 | |
12 646 ETH | $ 31 199 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 05:17:50 | |
9 265 942 USDT | $ 9 265 942 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 05:16:48 | |
9 265 942 USDT | $ 9 265 942 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 05:06:28 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 05:01:15 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.01.2022 05:00:37 | |
36 670 840 USDT | $ 36 670 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 05:00:37 | |
3 382 581 MATIC | $ 5 128 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 04:56:22 | |
9 263 299 USDT | $ 9 263 299 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 04:55:03 | |
9 263 299 USDT | $ 9 263 299 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 04:49:02 | |
2 188 ETH | $ 5 363 559 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 24.01.2022 04:48:27 | |
9 264 235 BUSD | $ 9 264 235 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 04:36:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 24.01.2022 04:33:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:22:37 | |
8 399 051 USDT | $ 8 399 051 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 04:21:13 | |
8 399 051 USDT | $ 8 399 051 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 04:12:26 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 04:03:52 | |
9 258 224 USDT | $ 9 258 224 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||