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