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