Whale movements
Last update: 30.11.2025 05:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 18:10:57 |  |
6 564 411 USDT | $ 6 564 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.01.2022 18:10:53 | |
5 830 918 HUSD | $ 5 830 918 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 22.01.2022 18:04:02 | |
3 699 504 SAND | $ 11 115 345 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.01.2022 18:04:02 | |
12 035 ETH | $ 29 384 716 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.01.2022 18:03:01 | |
13 153 093 USDT | $ 13 153 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.01.2022 18:03:01 | |
5 000 ETH | $ 12 205 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.01.2022 18:03:01 | |
472 333 LINK | $ 7 458 811 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.01.2022 18:02:46 | |
7 421 ETH | $ 18 115 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.01.2022 18:01:55 | |
508 431 LINK | $ 8 002 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 22.01.2022 18:00:29 | |
6 999 908 USDT | $ 6 999 908 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 18:00:29 | |
13 483 ETH | $ 32 940 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2022 17:49:52 | |
3 100 ETH | $ 7 476 268 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 17:48:57 | |
20 933 572 USDT | $ 20 933 572 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.01.2022 17:48:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.01.2022 17:46:47 | |
2 400 ETH | $ 5 880 665 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 22.01.2022 17:43:15 | |
6 943 176 USDC | $ 6 943 176 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 0b39a46d9fe2f26ffe03c5f32fdf19541e1e92c8 | |||
| 22.01.2022 17:39:37 | |
9 453 234 BUSD | $ 9 453 234 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 17:30:17 | |
9 452 393 USDT | $ 9 452 393 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 22.01.2022 17:30:04 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 22.01.2022 17:21:59 | |
6 000 ETH | $ 14 540 713 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.01.2022 17:18:47 | |
6 856 020 USDT | $ 6 856 020 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.01.2022 17:17:19 | |
10 302 507 USDT | $ 10 302 507 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2022 17:01:39 | |
10 302 507 USDT | $ 10 302 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.01.2022 17:00:21 | |
12 885 ETH | $ 31 037 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 17:00:08 | |
6 839 085 USDT | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 16:59:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 16:59:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 7d290481b75043e387df29e6fd7155fab37220fd | |||
| 22.01.2022 16:56:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e864c9439eb042e969c59dd13d38cfdb28e16d73 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 16:54:25 | |
6 839 085 USDT | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 22.01.2022 16:52:02 | |
20 000 000 BAT | $ 14 169 122 | (unknown) | (unknown) |
| Type: transfer | From: 3dd2140e872157f29f6f24beb7ffbb9a89b099e5 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 22.01.2022 16:50:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.01.2022 16:30:51 | |
8 999 950 USDT | $ 8 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.01.2022 16:29:05 | |
9 200 000 USDT | $ 9 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.01.2022 16:20:20 | |
27 461 988 USDC | $ 27 461 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 16:14:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2022 16:13:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 22.01.2022 16:08:23 | |
2 448 ETH | $ 5 960 847 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | |||
| 22.01.2022 16:00:38 | |
26 831 040 USDC | $ 26 831 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 15:55:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.01.2022 15:45:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.01.2022 15:33:48 | |
5 320 887 USDT | $ 5 320 887 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 15:31:53 | |
5 147 066 USDC | $ 5 147 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 14:47:28 | |
350 WBTC | $ 12 566 144 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 22.01.2022 14:43:11 | |
22 662 916 USDT | $ 22 662 916 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 14:42:21 | |
22 662 916 USDT | $ 22 662 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 14:38:32 | |
6 219 617 USDT | $ 6 219 617 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 14:38:32 | |
9 999 860 USDT | $ 9 999 860 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 14:30:46 | |
6 000 ETH | $ 14 963 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 14:26:55 | |
4 200 ETH | $ 10 453 969 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 14:19:57 | |
4 000 ETH | $ 10 004 769 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||