Whale movements

Last update: 30.11.2025 06:33:00
Transaction date Blockchain Amount Amount USD From To
22.01.2022 11:29:59 ethereum 40 687 944 USDC $ 40 687 944 (unknown) (unknown)
Type: transfer From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 To: f60c2ea62edbfe808163751dd0d8693dcb30019c
22.01.2022 11:27:52 ethereum 14 999 975 USDT $ 14 999 975 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: b60c61dbb7456f024f9338c739b02be68e3f545c
22.01.2022 11:25:37 ethereum 8 020 755 USDT $ 8 020 755 (unknown) (unknown)
Type: transfer From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 To: b8c2c0aa32a95351ffa9450509c62379a42a4f87
22.01.2022 11:25:37 ethereum 8 577 938 BUSD $ 8 577 938 (unknown) binance (exchange)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
22.01.2022 11:25:37 ethereum 200 WBTC $ 6 974 231 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 11:25:37 ethereum 200 WBTC $ 6 974 231 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 11:25:37 ethereum 200 WBTC $ 6 974 231 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 11:25:37 ethereum 200 WBTC $ 6 974 231 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 11:23:44 ethereum 5 990 000 USDT $ 5 990 000 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: 2d969d1a10833f207fdc74381979baa249146df3 To: a12431d0b9db640034b0cdfceef9cce161e62be4
22.01.2022 11:03:22 ethereum 5 946 859 USDT $ 5 946 859 (unknown) compound tether (other)
Type: transfer From: 3909336de913344701c6f096502d26208210b39f To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9
22.01.2022 11:03:22 ethereum 3 000 ETH $ 7 126 119 ftx (exchange) ftx (exchange)
Type: transfer From: 94908854439d7674929e7490074c9fcdbf289a00 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
22.01.2022 10:58:05 ethereum 6 100 000 USDT $ 6 100 000 (unknown) (unknown)
Type: transfer From: aad9e049018d8645722a86d02b28bd74e454cd7f To: 3909336de913344701c6f096502d26208210b39f
22.01.2022 10:55:39 ethereum 1 000 WBTC $ 34 766 840 (unknown) ftx (exchange)
Type: transfer From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 To: 465961ec139f1fde73ddc769251a28b86bdc865a
22.01.2022 10:53:44 ethereum 1 000 WBTC $ 34 819 890 (unknown) ftx (exchange)
Type: transfer From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 To: 465961ec139f1fde73ddc769251a28b86bdc865a
22.01.2022 10:43:36 ethereum 64 075 404 USDT $ 64 075 404 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
22.01.2022 10:42:52 ethereum 126 887 030 USDT $ 126 887 030 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 742d35cc6634c0532925a3b844bc454e4438f44e To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
22.01.2022 10:39:18 ethereum 13 489 116 USDT $ 13 489 116 (unknown) (unknown)
Type: transfer From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 To: 91dca37856240e5e1906222ec79278b16420dc92
22.01.2022 10:31:10 ethereum 14 400 ETH $ 35 641 936 (unknown) (unknown)
Type: transfer From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5
22.01.2022 10:20:52 ethereum 9 022 052 USDT $ 9 022 052 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
22.01.2022 09:27:35 ethereum 32 958 798 USDT $ 32 958 798 (unknown) (unknown)
Type: transfer From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
22.01.2022 09:25:57 ethereum 9 732 432 USDC $ 9 732 432 huobi (exchange) huobi (exchange)
Type: transfer From: 6c5e1df7351356d60b7ba512817b9958949131ac To: 5c985e89dde482efe97ea9f1950ad149eb73829b
22.01.2022 09:24:12 ethereum 32 958 798 USDT $ 32 958 798 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef
22.01.2022 09:22:53 ethereum 2 600 ETH $ 6 474 452 ftx (exchange) ftx (exchange)
Type: transfer From: 94908854439d7674929e7490074c9fcdbf289a00 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
22.01.2022 09:20:26 ethereum 12 728 ETH $ 31 501 094 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
22.01.2022 09:07:33 ethereum 6 218 696 USDC $ 6 218 696 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
22.01.2022 09:03:39 ethereum 38 176 290 USDT $ 38 176 290 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5
22.01.2022 09:00:41 ethereum 506 810 LINK $ 7 924 267 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 09:00:22 ethereum 12 772 ETH $ 31 867 756 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
22.01.2022 08:38:16 ethereum 5 000 000 USDT $ 5 000 000 (unknown) huobi (exchange)
Type: transfer From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9
22.01.2022 08:37:21 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4
22.01.2022 08:22:52 ethereum 6 999 980 USDT $ 6 999 980 (unknown) coinbase (exchange)
Type: transfer From: 40717868b87988cd4e96752bda3c449a4abf1cca To: 3cd751e6b0078be393132286c442345e5dc49699
22.01.2022 08:20:26 ethereum 59 999 990 USDT $ 59 999 990 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 08:19:11 ethereum 6 999 980 USDT $ 6 999 980 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: 40717868b87988cd4e96752bda3c449a4abf1cca
22.01.2022 08:10:15 ethereum 6 461 636 USDT $ 6 461 636 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
22.01.2022 08:09:06 ethereum 6 461 636 USDT $ 6 461 636 (unknown) huobi (exchange)
Type: transfer From: fa453aec042a837e4aebbadab9d4e25b15fad69d To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 08:08:08 ethereum 6 999 980 USDT $ 6 999 980 (unknown) coinbase (exchange)
Type: transfer From: 40717868b87988cd4e96752bda3c449a4abf1cca To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
22.01.2022 08:04:56 ethereum 5 000 000 USDC $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 08:04:43 ethereum 6 999 980 USDT $ 6 999 980 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: 40717868b87988cd4e96752bda3c449a4abf1cca
22.01.2022 08:00:02 ethereum 94 382 780 BUSD $ 94 382 780 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 08:00:02 ethereum 97 190 640 BUSD $ 97 190 640 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 07:57:09 ethereum 2 500 ETH $ 6 263 692 ftx (exchange) ftx (exchange)
Type: transfer From: 94908854439d7674929e7490074c9fcdbf289a00 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
22.01.2022 07:49:55 ethereum 9 999 969 BUSD $ 9 999 969 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: f05e2a70346560d3228c7002194bb7c5dc8fe100
22.01.2022 07:44:50 ethereum 13 378 089 USDT $ 13 378 089 (unknown) (unknown)
Type: transfer From: 06da0fd433c1a5d7a4faa01111c044910a184553 To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c
22.01.2022 07:44:42 ethereum 5 000 000 USDC $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: 4434be3002989afb06bf87a75bb351e690fa1008 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 07:41:14 ethereum 400 000 000 BUSD $ 400 000 000 binance (exchange) binance (exchange)
Type: transfer From: f977814e90da44bfa03b6295a0616a897441acec To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 07:40:44 ethereum 59 999 988 USDT $ 59 999 988 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
22.01.2022 07:40:44 ethereum 49 999 750 USDC $ 49 999 750 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 07:40:44 ethereum 47 471 132 USDC $ 47 471 132 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 07:40:44 ethereum 12 730 ETH $ 31 531 554 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
22.01.2022 07:40:43 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 0211f3cedbef3143223d3acf0e589747933e8527 To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88