Whale movements

Last update: 30.11.2025 05:46:07
Transaction date Blockchain Amount Amount USD From To
22.01.2022 23:37:01 ethereum 15 248 052 USDT $ 15 248 052 (unknown) (unknown)
Type: transfer From: 86a5905c330325d930830c2a4c7bc16096f10cef To: b0a0716841f2fc03fba72a891b8bb13584f52f2d
22.01.2022 23:31:06 ethereum 13 100 042 BUSD $ 13 100 042 binance (exchange) binance (exchange)
Type: transfer From: e6effe1e71070435afeaf960c9baf471d0bb1d0a To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 23:29:56 ethereum 9 541 379 USDT $ 9 541 379 (unknown) (unknown)
Type: transfer From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 To: f60c2ea62edbfe808163751dd0d8693dcb30019c
22.01.2022 22:56:23 ethereum 8 899 930 USDT $ 8 899 930 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: 2d969d1a10833f207fdc74381979baa249146df3 To: a12431d0b9db640034b0cdfceef9cce161e62be4
22.01.2022 22:55:58 ethereum 10 000 000 USDT $ 10 000 000 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: df35094b28a0f5d964e321d78adf95262c610484
22.01.2022 22:54:56 ethereum 11 349 986 USDT $ 11 349 986 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 76d4c13e6049d6a7e81981a4367c999c24870fc4
22.01.2022 22:36:35 ethereum 7 547 553 USDT $ 7 547 553 hitbtc (exchange) (unknown)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: a81011ae274ef6debd3bdab634102c7b6c2c452d
22.01.2022 22:14:06 ethereum 10 143 ETH $ 24 709 552 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 5f397b62502e255f68382791947d54c4b2d37f09
22.01.2022 21:54:19 ethereum 15 248 051 USDT $ 15 248 051 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
22.01.2022 21:46:19 ethereum 5 999 965 BUSD $ 5 999 965 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 11dbf181dd5c075c2abd92cb9579c4809406b5be
22.01.2022 21:27:53 ethereum 202 WBTC $ 7 115 990 (unknown) (unknown)
Type: transfer From: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 To: f8a2cbc21f835015248468f56c83e006943cb9ec
22.01.2022 21:27:27 ethereum 10 168 048 USDT $ 10 168 048 binance (exchange) huobi (exchange)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: f24c609e942a65efa7f745f75c16a7a7d8d04834
22.01.2022 21:17:48 ethereum 5 017 462 USDC $ 5 017 462 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 21:16:55 ethereum 5 015 544 USDC $ 5 015 544 binance (exchange) huobi (exchange)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 20:33:37 ethereum 5 780 376 USDT $ 5 780 376 binance (exchange) binance (exchange)
Type: transfer From: 111944c91955ae4c384d8bf872362fe910c0b8bb To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 20:04:21 ethereum 7 015 399 USDT $ 7 015 399 binance (exchange) binance (exchange)
Type: transfer From: e530ba8c3004d3a210d0614b58636366c0e4e974 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 20:01:40 ethereum 5 500 000 BUSD $ 5 500 000 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 19:56:32 ethereum 2 750 ETH $ 6 401 921 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: 59a5208b32e627891c389ebafc644145224006e8
22.01.2022 19:53:38 ethereum 5 500 000 BUSD $ 5 500 000 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
22.01.2022 19:40:10 ethereum 13 615 ETH $ 31 477 026 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
22.01.2022 19:37:15 ethereum 50 000 000 USDT $ 50 000 000 binance (exchange) binance (exchange)
Type: transfer From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 19:36:39 ethereum 6 459 085 USDT $ 6 459 085 binance (exchange) binance (exchange)
Type: transfer From: 350224c3e2c6c61fe512987e77cd198a584bc50e To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 19:35:42 ethereum 6 917 926 USDT $ 6 917 926 binance (exchange) binance (exchange)
Type: transfer From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 19:35:42 ethereum 10 350 459 USDT $ 10 350 459 binance (exchange) binance (exchange)
Type: transfer From: 111944c91955ae4c384d8bf872362fe910c0b8bb To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 19:35:42 ethereum 5 000 000 USDC $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 19:34:56 ethereum 4 000 ETH $ 9 418 925 (unknown) ftx (exchange)
Type: transfer From: 32901b1d1113c8e1f44255524d61701eb3714411 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
22.01.2022 18:40:36 ethereum 1 632 973 400 USDT $ 1 632 973 400 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
22.01.2022 18:40:36 ethereum 59 999 990 USDT $ 59 999 990 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 18:40:36 ethereum 59 999 988 USDT $ 59 999 988 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
22.01.2022 18:40:36 ethereum 59 999 990 USDT $ 59 999 990 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
22.01.2022 18:40:36 ethereum 60 000 000 USDT $ 60 000 000 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 18:40:36 ethereum 12 801 ETH $ 30 660 906 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 18:39:56 ethereum 10 350 ETH $ 24 789 458 (unknown) (unknown)
Type: transfer From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5
22.01.2022 18:38:07 ethereum 7 999 965 USDT $ 7 999 965 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: b60c61dbb7456f024f9338c739b02be68e3f545c
22.01.2022 18:33:59 ethereum 29 999 968 USDT $ 29 999 968 huobi (exchange) (unknown)
Type: transfer From: 46705dfff24256421a05d056c29e81bdc09723b8 To: b60c61dbb7456f024f9338c739b02be68e3f545c
22.01.2022 18:31:24 ethereum 2 000 000 100 USDT $ 2 000 000 100 binance (exchange) binance (exchange)
Type: transfer From: b32b48a1b1d5a353d49560a3767314fd513a1596 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 18:20:31 ethereum 171 WBTC $ 5 950 015 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 18:20:31 ethereum 3 397 647 MATIC $ 5 164 956 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 18:16:32 ethereum 5 076 730 USDT $ 5 076 730 huobi (exchange) huobi (exchange)
Type: transfer From: 1b545e8910d422cefcb3044368f7f3ab7110162c To: ab5c66752a9e8167967685f1450532fb96d5d24f
22.01.2022 18:16:19 ethereum 13 100 042 BUSD $ 13 100 042 binance (exchange) binance (exchange)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
22.01.2022 18:16:17 ethereum 22 551 708 BUSD $ 22 551 708 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
22.01.2022 18:16:17 ethereum 24 699 700 BUSD $ 24 699 700 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
22.01.2022 18:11:48 ethereum 1 000 000 000 USDT $ 1 000 000 000 tether treasury (other) binance (exchange)
Type: transfer From: 5754284f345afc66a98fbb0a0afe71e0f007b949 To: b32b48a1b1d5a353d49560a3767314fd513a1596
22.01.2022 18:11:29 ethereum 60 000 000 USDT $ 60 000 000 (unknown) tether treasury (other)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: 5754284f345afc66a98fbb0a0afe71e0f007b949
22.01.2022 18:11:01 ethereum 5 150 000 USDT $ 5 150 000 huobi (exchange) huobi (exchange)
Type: transfer From: f392ea5ea13b7c3dd61a36d86a4f195ad8fb6292 To: 46705dfff24256421a05d056c29e81bdc09723b8
22.01.2022 18:11:01 ethereum 6 912 431 USDT $ 6 912 431 huobi (exchange) huobi (exchange)
Type: transfer From: 3d29e98f91d5897ba8a41071cca368ea7c1e5519 To: fdb16996831753d5331ff813c29a93c76834a0ad
22.01.2022 18:11:01 ethereum 6 179 950 USDT $ 6 179 950 huobi (exchange) huobi (exchange)
Type: transfer From: fded253b25aa9aced6d9c64e243d4f96324a74e0 To: eee28d484628d41a82d01e21d12e2e78d69920da
22.01.2022 18:10:57 ethereum 7 161 137 USDT $ 7 161 137 huobi (exchange) huobi (exchange)
Type: transfer From: 5910a9f4a27d3905b70372efa6f766ddc982e697 To: fdb16996831753d5331ff813c29a93c76834a0ad
22.01.2022 18:10:57 ethereum 10 000 000 USDT $ 10 000 000 huobi (exchange) huobi (exchange)
Type: transfer From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b
22.01.2022 18:10:57 ethereum 8 687 993 USDT $ 8 687 993 huobi (exchange) huobi (exchange)
Type: transfer From: d008ef95b4663f1d2397c8820fe83c412874174c To: 0a98fb70939162725ae66e626fe4b52cff62c2e5