Whale movements

Last update: 30.11.2025 03:44:28
Transaction date Blockchain Amount Amount USD From To
23.01.2022 19:31:10 ethereum 3 185 ETH $ 7 749 828 binance (exchange) binance (exchange)
Type: transfer From: 89aa1d90f1a859d39caaba6c372add23e7297615 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 18:23:32 ethereum 9 020 001 USDT $ 9 020 001 (unknown) (unknown)
Type: transfer From: a89ecda3765436235d95321d89fe35fd553e6595 To: d8c8edf5e23a4f69aee60747294482e941dcbea0
23.01.2022 18:05:28 ethereum 19 702 520 USDT $ 19 702 520 huobi (exchange) huobi (exchange)
Type: transfer From: 6c5e1df7351356d60b7ba512817b9958949131ac To: 46705dfff24256421a05d056c29e81bdc09723b8
23.01.2022 17:55:28 ethereum 49 999 972 USDT $ 49 999 972 huobi (exchange) (unknown)
Type: transfer From: eee28d484628d41a82d01e21d12e2e78d69920da To: b60c61dbb7456f024f9338c739b02be68e3f545c
23.01.2022 17:49:10 ethereum 23 999 850 USDT $ 23 999 850 (unknown) (unknown)
Type: transfer From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f To: a79828df1850e8a3a3064576f380d90aecdd3359
23.01.2022 17:45:09 ethereum 7 639 748 MANA $ 15 721 759 (unknown) (unknown)
Type: transfer From: 2cd53a4e4df5d627761802b6f8752f2703854774 To: 3d9ed91739f201b9894e9b498ba5a83b947ffa40
23.01.2022 17:41:41 ethereum 3 177 ETH $ 7 713 682 (unknown) binance (exchange)
Type: transfer From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d To: 89aa1d90f1a859d39caaba6c372add23e7297615
23.01.2022 17:40:16 ethereum 35 833 436 USDT $ 35 833 436 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
23.01.2022 17:31:19 ethereum 5 838 700 BUSD $ 5 838 700 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
23.01.2022 17:28:16 ethereum 72 015 660 BUSD $ 72 015 660 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
23.01.2022 17:00:40 ethereum 185 WBTC $ 6 511 162 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
23.01.2022 16:20:44 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c
23.01.2022 15:49:05 ethereum 8 439 290 USDT $ 8 439 290 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f
23.01.2022 15:40:06 ethereum 5 001 001 USDT $ 5 001 001 (unknown) (unknown)
Type: transfer From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07
23.01.2022 14:49:20 ethereum 8 064 844 USDT $ 8 064 844 (unknown) kucoin (exchange)
Type: transfer From: 517bb391cb3a6d879762eb655e48a478498c3698 To: e59cd29be3be4461d79c0881d238cbe87d64595a
23.01.2022 14:43:27 ethereum 6 000 ETH $ 14 974 295 (unknown) (unknown)
Type: transfer From: 42f5bdd69d0faef1ef0fce24cb051b147b95599b To: dc24316b9ae028f1497c275eb9192a3ea0f67022
23.01.2022 14:40:31 ethereum 12 868 ETH $ 32 023 354 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
23.01.2022 13:40:41 ethereum 626 124 UNI $ 7 191 421 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
23.01.2022 13:32:11 ethereum 12 284 299 USDT $ 12 284 299 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
23.01.2022 13:31:06 ethereum 4 341 ETH $ 10 828 737 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 13:30:44 ethereum 8 573 000 BUSD $ 8 573 000 binance (exchange) binance (exchange)
Type: transfer From: f9260c952b54cfef820f86445e45299b535d20b6 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 13:19:57 ethereum 6 000 001 USDT $ 6 000 001 (unknown) (unknown)
Type: transfer From: de424c23b43011d35d548829c1701e390fac3505 To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c
23.01.2022 13:18:49 ethereum 6 000 001 USDT $ 6 000 001 (unknown) (unknown)
Type: transfer From: 0a3752caada064d367236889b65bf95fd3959959 To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c
23.01.2022 13:00:15 ethereum 3 365 649 MATIC $ 5 466 076 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
23.01.2022 12:38:38 ethereum 10 000 000 USDT $ 10 000 000 coinbase (exchange) binance (exchange)
Type: transfer From: 3cd751e6b0078be393132286c442345e5dc49699 To: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48
23.01.2022 12:18:06 ethereum 10 002 289 USDT $ 10 002 289 coinbase (exchange) coinbase (exchange)
Type: transfer From: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 To: 3cd751e6b0078be393132286c442345e5dc49699
23.01.2022 12:18:06 ethereum 10 000 150 USDT $ 10 000 150 coinbase (exchange) coinbase (exchange)
Type: transfer From: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 To: 3cd751e6b0078be393132286c442345e5dc49699
23.01.2022 12:14:05 ethereum 10 000 150 USDT $ 10 000 150 (unknown) (unknown)
Type: transfer From: 67ffd5073c425fcf55fec424df0d6de0cc441f58 To: 46385c0f5f4af1c3be212cccd5ea72fbeed31409
23.01.2022 12:14:05 ethereum 10 002 289 USDT $ 10 002 289 (unknown) (unknown)
Type: transfer From: 164b66ee195fdc757dc096812109a4e45778a1fb To: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4
23.01.2022 12:02:56 ethereum 30 000 000 USDT $ 30 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
23.01.2022 11:56:29 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc To: da816e2122a8a39b0926bfa84edd3d42477e9efd
23.01.2022 11:52:21 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: c333e80ef2dec2805f239e3f1e810612d294f771 To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc
23.01.2022 11:40:33 ethereum 40 273 476 USDT $ 40 273 476 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
23.01.2022 11:40:33 ethereum 12 602 ETH $ 31 848 080 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
23.01.2022 11:37:21 ethereum 25 000 000 USDT $ 25 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 46340b20830761efd32832a74d7169b29feb9758
23.01.2022 11:18:50 ethereum 6 000 ETH $ 15 138 819 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
23.01.2022 11:12:02 ethereum 20 000 ETH $ 50 303 750 (unknown) wrapped ether (other)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
23.01.2022 11:06:47 ethereum 9 173 214 USDT $ 9 173 214 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
23.01.2022 11:06:21 ethereum 9 173 214 USDT $ 9 173 214 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
23.01.2022 11:01:42 ethereum 6 660 077 USDT $ 6 660 077 binance (exchange) binance (exchange)
Type: transfer From: 036b6dff350f45c1abb97e8fde51e8097b930c8b To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 11:01:24 ethereum 6 857 005 USDT $ 6 857 005 binance (exchange) binance (exchange)
Type: transfer From: de10091bd2d28cf09c4ce0ee4d88d39da7017691 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 11:01:24 ethereum 7 150 000 USDT $ 7 150 000 binance (exchange) binance (exchange)
Type: transfer From: be4cffa55692fee19f28a5c3a6062fcd3f48715f To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 11:01:16 ethereum 12 612 664 USDT $ 12 612 664 binance (exchange) binance (exchange)
Type: transfer From: 29984d1f9055cafb02dcdd53c54b727902e44975 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 11:01:11 ethereum 79 435 384 USDT $ 79 435 384 binance (exchange) binance (exchange)
Type: transfer From: 4434be3002989afb06bf87a75bb351e690fa1008 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 11:00:42 ethereum 20 000 ETH $ 50 427 300 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: 6571d6be3d8460cf5f7d6711cd9961860029d85f
23.01.2022 10:35:30 ethereum 99 999 970 BUSD $ 99 999 970 (unknown) binance (exchange)
Type: transfer From: 00abab261a9431b5a5e30e900d14f8982660e65c To: e25a329d385f77df5d4ed56265babe2b99a5436e
23.01.2022 10:30:16 ethereum 2 410 ETH $ 6 159 465 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 10:11:49 ethereum 7 499 950 USDT $ 7 499 950 (unknown) (unknown)
Type: transfer From: a81011ae274ef6debd3bdab634102c7b6c2c452d To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
23.01.2022 10:09:43 ethereum 7 500 000 USDT $ 7 500 000 hitbtc (exchange) (unknown)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: a81011ae274ef6debd3bdab634102c7b6c2c452d
23.01.2022 10:03:20 ethereum 8 000 003 USDC $ 8 000 003 nexo (token) (unknown)
Type: transfer From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7