Whale movements
Last update: 30.11.2025 03:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 03:56:48 |  |
7 002 376 USDT | $ 7 002 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.01.2022 03:54:37 | |
7 002 376 USDT | $ 7 002 376 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 03:53:53 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 03:53:31 | |
5 563 500 USDT | $ 5 563 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.01.2022 03:51:11 | |
2 449 ETH | $ 6 040 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 03:45:02 | |
9 232 342 USDT | $ 9 232 342 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 03:43:02 | |
5 497 909 USDC | $ 5 497 909 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 03:24:33 | |
9 205 367 BUSD | $ 9 205 367 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 03:21:52 | |
6 477 507 USDC | $ 6 477 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 24.01.2022 03:08:46 | |
2 415 ETH | $ 5 922 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 24.01.2022 02:58:44 | |
6 803 020 USDT | $ 6 803 020 | (unknown) | (unknown) |
| Type: transfer | From: f4691dee1aa34bcb1f37f73c0478c3c9c13aea72 | To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 | |||
| 24.01.2022 02:49:07 | |
5 032 387 USDT | $ 5 032 387 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.01.2022 02:40:37 | |
3 000 ETH | $ 7 414 080 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.01.2022 02:40:19 | |
177 WBTC | $ 6 280 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 02:20:32 | |
522 412 LINK | $ 8 543 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 02:09:20 | |
5 613 801 BUSD | $ 5 613 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.01.2022 02:04:08 | |
3 404 ETH | $ 8 507 611 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 24.01.2022 02:00:52 | |
7 600 ETH | $ 19 120 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:56:02 | |
3 001 ETH | $ 7 436 149 | (unknown) | (unknown) |
| Type: transfer | From: f2ef97f1f672f76e5a18fa0411b3126afd81f274 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 24.01.2022 01:54:58 | |
3 000 ETH | $ 7 450 510 | (unknown) | (unknown) |
| Type: transfer | From: f2ef97f1f672f76e5a18fa0411b3126afd81f274 | To: 334f889fbc9884a1d6acfb50dfc57213589f7d13 | |||
| 24.01.2022 01:53:55 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc | |||
| 24.01.2022 01:39:30 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:30:39 | |
10 164 188 BUSD | $ 10 164 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:30:39 | |
17 682 446 BUSD | $ 17 682 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 01:27:02 | |
6 401 388 BUSD | $ 6 401 388 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 01:24:09 | |
5 180 693 USDT | $ 5 180 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.01.2022 01:21:33 | |
6 317 016 BUSD | $ 6 317 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 01:21:33 | |
5 180 693 USDT | $ 5 180 693 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 01:20:53 | |
6 317 016 BUSD | $ 6 317 016 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.01.2022 01:14:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 01:08:06 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 00:42:08 | |
6 548 361 USDC | $ 6 548 361 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 00:40:18 | |
7 999 962 USDT | $ 7 999 962 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.01.2022 00:40:18 | |
14 208 ETH | $ 35 772 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 00:30:19 | |
5 196 ETH | $ 13 246 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 00:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 00:11:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 23.01.2022 23:04:32 | |
6 041 601 USDT | $ 6 041 601 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.01.2022 23:02:30 | |
6 041 601 USDT | $ 6 041 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.01.2022 22:58:13 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.01.2022 22:55:29 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.01.2022 21:40:33 | |
35 060 780 USDT | $ 35 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 21:25:08 | |
19 999 966 USDT | $ 19 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 21:10:19 | |
5 525 432 BUSD | $ 5 525 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.01.2022 20:34:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 20:22:42 | |
17 682 446 BUSD | $ 17 682 446 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 23.01.2022 20:12:30 | |
10 100 215 USDT | $ 10 100 215 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.01.2022 20:05:51 | |
10 100 215 USDT | $ 10 100 215 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.01.2022 20:01:34 | |
5 825 750 MATIC | $ 9 023 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 20:00:49 | |
2 791 ETH | $ 6 735 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||