Whale movements

Last update: 30.11.2025 04:43:21
Transaction date Blockchain Amount Amount USD From To
23.01.2022 09:53:21 ethereum 6 000 001 USDT $ 6 000 001 nexo (token) (unknown)
Type: transfer From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7
23.01.2022 09:45:55 ethereum 9 000 ETH $ 22 345 594 (unknown) (unknown)
Type: transfer From: a29148c2a656e5ddc68acb95626d6b64a1131c06 To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c
23.01.2022 09:30:17 ethereum 22 489 576 BUSD $ 22 489 576 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
23.01.2022 09:29:01 ethereum 196 530 770 BUSD $ 196 530 770 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
23.01.2022 09:28:00 ethereum 15 000 ETH $ 37 632 736 (unknown) wrapped ether (other)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
23.01.2022 09:26:34 ethereum 10 000 ETH $ 24 931 776 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: 6571d6be3d8460cf5f7d6711cd9961860029d85f
23.01.2022 08:40:10 ethereum 37 387 824 USDT $ 37 387 824 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
23.01.2022 08:37:54 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 246fcf1ab2fe93782161777df1886f960e273286
23.01.2022 08:31:44 ethereum 2 200 ETH $ 5 453 593 binance (exchange) binance (exchange)
Type: transfer From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 08:31:11 ethereum 3 643 ETH $ 9 031 714 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 08:21:27 ethereum 7 482 404 USDT $ 7 482 404 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
23.01.2022 08:20:36 ethereum 7 482 404 USDT $ 7 482 404 binance (exchange) huobi (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 08:20:24 ethereum 40 179 930 USDT $ 40 179 930 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
23.01.2022 08:18:44 ethereum 7 128 878 USDT $ 7 128 878 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
23.01.2022 08:18:20 ethereum 7 128 878 USDT $ 7 128 878 binance (exchange) huobi (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 08:16:07 ethereum 28 498 594 USDT $ 28 498 594 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
23.01.2022 08:13:56 ethereum 7 124 495 USDT $ 7 124 495 binance (exchange) huobi (exchange)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 08:13:56 ethereum 7 134 105 USDT $ 7 134 105 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 08:13:56 ethereum 7 106 897 USDT $ 7 106 897 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 08:13:56 ethereum 7 133 097 USDT $ 7 133 097 binance (exchange) huobi (exchange)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 08:09:42 ethereum 29 999 980 USDT $ 29 999 980 huobi (exchange) (unknown)
Type: transfer From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 To: b60c61dbb7456f024f9338c739b02be68e3f545c
23.01.2022 08:00:42 ethereum 22 818 310 BUSD $ 22 818 310 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
23.01.2022 08:00:22 ethereum 38 677 130 USDT $ 38 677 130 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
23.01.2022 08:00:22 ethereum 36 376 660 USDT $ 36 376 660 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
23.01.2022 07:49:56 ethereum 13 763 259 USDT $ 13 763 259 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 8323d9723011db567c7aa73d52d4a5d137d4074f To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
23.01.2022 07:48:34 ethereum 7 680 205 USDT $ 7 680 205 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
23.01.2022 07:47:16 ethereum 7 496 985 USDT $ 7 496 985 binance (exchange) huobi (exchange)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: f24c609e942a65efa7f745f75c16a7a7d8d04834
23.01.2022 07:47:16 ethereum 13 763 259 USDT $ 13 763 259 binance (exchange) bitfinex (exchange)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 8323d9723011db567c7aa73d52d4a5d137d4074f
23.01.2022 07:46:31 ethereum 7 680 205 USDT $ 7 680 205 binance (exchange) huobi (exchange)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 07:42:37 ethereum 7 684 742 USDT $ 7 684 742 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
23.01.2022 07:41:54 ethereum 7 684 742 USDT $ 7 684 742 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
23.01.2022 07:41:44 ethereum 5 662 108 USDT $ 5 662 108 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
23.01.2022 07:41:20 ethereum 5 662 108 USDT $ 5 662 108 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
23.01.2022 07:41:20 ethereum 5 901 ETH $ 14 507 213 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704
23.01.2022 07:36:51 ethereum 6 000 ETH $ 14 739 735 (unknown) (unknown)
Type: transfer From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
23.01.2022 07:24:06 ethereum 5 000 000 USDT $ 5 000 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: fafff543efb2d91749ae4dae7410eda9f0e07eed To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
23.01.2022 07:21:51 ethereum 5 000 000 USDT $ 5 000 000 ftx (exchange) bitfinex (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: fafff543efb2d91749ae4dae7410eda9f0e07eed
23.01.2022 07:20:31 ethereum 12 563 ETH $ 30 866 142 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
23.01.2022 07:13:49 ethereum 49 884 120 USDT $ 49 884 120 (unknown) (unknown)
Type: transfer From: a893f5a2daddd9436dbd146357c4f5f60e277f0e To: a606dd423df7dfb65efe14ab66f5fdebf62ff583
23.01.2022 07:01:50 ethereum 5 877 804 USDT $ 5 877 804 (unknown) binance (exchange)
Type: transfer From: 92037039200abd44a3f90831866a3d90f870b429 To: d4155bce13d3b71fe30b3808eb5cd650d520dd06
23.01.2022 07:00:23 ethereum 6 908 252 SAND $ 21 509 254 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
23.01.2022 06:50:25 ethereum 99 999 970 BUSD $ 99 999 970 (unknown) binance (exchange)
Type: transfer From: 00abab261a9431b5a5e30e900d14f8982660e65c To: e25a329d385f77df5d4ed56265babe2b99a5436e
23.01.2022 06:43:24 ethereum 99 999 970 BUSD $ 99 999 970 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 00abab261a9431b5a5e30e900d14f8982660e65c
23.01.2022 06:22:21 ethereum 3 000 ETH $ 7 331 111 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
23.01.2022 06:20:27 ethereum 25 060 422 USDC $ 25 060 422 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
23.01.2022 06:19:10 ethereum 3 000 ETH $ 7 248 748 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
23.01.2022 06:15:31 ethereum 19 888 776 BUSD $ 19 888 776 (unknown) binance (exchange)
Type: transfer From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d To: e25a329d385f77df5d4ed56265babe2b99a5436e
23.01.2022 06:09:46 ethereum 19 888 776 BUSD $ 19 888 776 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d
23.01.2022 06:05:20 ethereum 6 899 930 BUSD $ 6 899 930 ftx (exchange) ftx (exchange)
Type: transfer From: 34e425ff88bb95149a0d828267cb005d744b515a To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
23.01.2022 06:04:42 ethereum 7 049 259 USDT $ 7 049 259 cryptocom (token) huobi (exchange)
Type: transfer From: 46340b20830761efd32832a74d7169b29feb9758 To: 6c5e1df7351356d60b7ba512817b9958949131ac