Whale movements

Last update: 30.11.2025 06:32:59
Transaction date Blockchain Amount Amount USD From To
22.01.2022 13:59:49 ethereum 12 876 ETH $ 32 113 918 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 13:59:22 ethereum 8 500 ETH $ 21 090 314 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5
22.01.2022 13:58:40 ethereum 10 484 388 USDT $ 10 484 388 (unknown) (unknown)
Type: transfer From: a6c85ce49ca3f305999fd25a6087bac173b59f7c To: 2b13de00480d1e9edd45b7fa67387098964f6b94
22.01.2022 13:58:22 ethereum 10 484 388 USDT $ 10 484 388 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: a6c85ce49ca3f305999fd25a6087bac173b59f7c
22.01.2022 13:49:30 ethereum 7 110 203 USDC $ 7 110 203 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
22.01.2022 13:48:57 ethereum 9 093 686 USDT $ 9 093 686 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f
22.01.2022 13:46:29 ethereum 3 600 ETH $ 8 879 675 (unknown) (unknown)
Type: transfer From: cd08bedee338bf69f38ef49ba64d88043a2d1953 To: ba4fa3c80f1ec53362c1b87517d5b5d4b04033a5
22.01.2022 13:44:23 ethereum 2 500 ETH $ 6 179 066 hitbtc (exchange) binance (exchange)
Type: transfer From: 59a5208b32e627891c389ebafc644145224006e8 To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d
22.01.2022 13:43:58 ethereum 9 000 ETH $ 22 235 458 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: 59a5208b32e627891c389ebafc644145224006e8
22.01.2022 13:39:18 ethereum 4 300 ETH $ 10 540 672 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
22.01.2022 13:39:18 ethereum 3 000 ETH $ 7 353 956 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 90312ae23825bade6b02486d794019a2d5cd1f63
22.01.2022 13:38:22 ethereum 14 999 992 BUSD $ 14 999 992 binance (exchange) binance (exchange)
Type: transfer From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 13:37:49 ethereum 5 000 000 USDT $ 5 000 000 bitstamp (exchange) binance (exchange)
Type: transfer From: 1522900b6dafac587d499a862861c0869be6e428 To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38
22.01.2022 13:37:49 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 13:37:40 ethereum 8 827 970 USDT $ 8 827 970 binance (exchange) binance (exchange)
Type: transfer From: 111944c91955ae4c384d8bf872362fe910c0b8bb To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 13:20:04 ethereum 7 980 000 USDT $ 7 980 000 (unknown) curve.fi (other)
Type: transfer From: 664dd5bcf28bbb3518ff532a384849830f2154ea To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
22.01.2022 13:12:02 ethereum 7 208 808 SAND $ 21 307 308 (unknown) (unknown)
Type: transfer From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 To: 0404d96d2583799bc73edb8d230aa037fc22b379
22.01.2022 13:09:25 ethereum 3 000 ETH $ 7 300 999 (unknown) (unknown)
Type: transfer From: c75b0c05f4417e5d05b9274d276fecfcf633e55a To: a29148c2a656e5ddc68acb95626d6b64a1131c06
22.01.2022 13:07:45 ethereum 3 000 ETH $ 7 304 104 (unknown) (unknown)
Type: transfer From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c To: c75b0c05f4417e5d05b9274d276fecfcf633e55a
22.01.2022 13:06:15 ethereum 6 129 965 BUSD $ 6 129 965 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
22.01.2022 13:00:43 ethereum 10 623 629 USDT $ 10 623 629 binance (exchange) huobi (exchange)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: f24c609e942a65efa7f745f75c16a7a7d8d04834
22.01.2022 13:00:28 ethereum 4 292 115 MANA $ 8 354 795 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 12:55:53 ethereum 5 455 338 USDT $ 5 455 338 (unknown) kucoin (exchange)
Type: transfer From: 517bb391cb3a6d879762eb655e48a478498c3698 To: e59cd29be3be4461d79c0881d238cbe87d64595a
22.01.2022 12:49:35 ethereum 14 999 949 USDC $ 14 999 949 (unknown) (unknown)
Type: transfer From: f60c2ea62edbfe808163751dd0d8693dcb30019c To: 5392bd00571157fa11103b0ee6d492c9563a6799
22.01.2022 12:49:09 ethereum 8 100 295 USDC $ 8 100 295 (unknown) (unknown)
Type: transfer From: f60c2ea62edbfe808163751dd0d8693dcb30019c To: 5392bd00571157fa11103b0ee6d492c9563a6799
22.01.2022 12:30:16 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
22.01.2022 12:29:43 ethereum 7 742 342 USDT $ 7 742 342 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: a4afaffa791355e136d829ad0e9671d9eca62589 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
22.01.2022 12:29:05 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 51399b32cd0186bb32230e24167489f3b2f47870 To: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2
22.01.2022 12:28:22 ethereum 75 000 000 USDT $ 75 000 000 (unknown) (unknown)
Type: transfer From: 7344e478574acbe6dac9de1077430139e17eec3d To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
22.01.2022 12:27:04 ethereum 7 742 342 USDT $ 7 742 342 (unknown) bitfinex (exchange)
Type: transfer From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 To: a4afaffa791355e136d829ad0e9671d9eca62589
22.01.2022 12:24:59 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: e9bf81b432e5bf34995afae08747c530c8406c4d To: 702a39a9d7d84c6b269efaa024dff4037499bba9
22.01.2022 12:23:43 ethereum 3 243 ETH $ 7 959 352 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 5f397b62502e255f68382791947d54c4b2d37f09
22.01.2022 12:05:47 ethereum 3 400 ETH $ 8 423 302 (unknown) bittrex (exchange)
Type: transfer From: 05ee7d7faaafa9aa91d6dac58fb910878d57cc47 To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b
22.01.2022 12:04:19 ethereum 100 439 ETH $ 246 474 940 nexo (token) (unknown)
Type: transfer From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 To: 3ad412055f123f6b596deb290417e182ee192fb2
22.01.2022 12:01:36 ethereum 3 000 000 SAND $ 8 722 725 (unknown) (unknown)
Type: transfer From: 0404d96d2583799bc73edb8d230aa037fc22b379 To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed
22.01.2022 12:01:17 ethereum 162 281 800 USDT $ 162 281 800 (unknown) (unknown)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: 7344e478574acbe6dac9de1077430139e17eec3d
22.01.2022 11:59:05 ethereum 9 999 965 USDT $ 9 999 965 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: e11970f2f3de9d637fb786f2d869f8fea44195ac
22.01.2022 11:58:18 ethereum 30 991 384 USDT $ 30 991 384 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: b60c61dbb7456f024f9338c739b02be68e3f545c
22.01.2022 11:58:18 ethereum 5 455 338 USDT $ 5 455 338 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 517bb391cb3a6d879762eb655e48a478498c3698
22.01.2022 11:56:17 ethereum 7 742 283 USDT $ 7 742 283 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
22.01.2022 11:41:39 ethereum 8 020 755 USDT $ 8 020 755 (unknown) (unknown)
Type: transfer From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a
22.01.2022 11:40:12 ethereum 9 607 894 USDT $ 9 607 894 (unknown) (unknown)
Type: transfer From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 To: 890f4e345b1daed0367a877a1612f86a1f86985f
22.01.2022 11:38:41 ethereum 59 999 920 USDT $ 59 999 920 huobi (exchange) (unknown)
Type: transfer From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 To: b60c61dbb7456f024f9338c739b02be68e3f545c
22.01.2022 11:36:15 ethereum 9 607 894 USDT $ 9 607 894 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
22.01.2022 11:36:15 ethereum 20 000 000 USDT $ 20 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
22.01.2022 11:34:56 ethereum 5 000 000 USDT $ 5 000 000 hitbtc (exchange) (unknown)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: a81011ae274ef6debd3bdab634102c7b6c2c452d
22.01.2022 11:34:36 ethereum 8 859 823 USDC $ 8 859 823 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
22.01.2022 11:33:53 ethereum 3 000 ETH $ 7 167 473 binance (exchange) binance (exchange)
Type: transfer From: 4434be3002989afb06bf87a75bb351e690fa1008 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 11:32:56 ethereum 10 375 722 USDT $ 10 375 722 (unknown) (unknown)
Type: transfer From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
22.01.2022 11:31:57 ethereum 10 375 722 USDT $ 10 375 722 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 094d12e5b541784701fd8d65f11fc0598fbc6332