Whale movements

Last update: 30.11.2025 07:24:03
Transaction date Blockchain Amount Amount USD From To
22.01.2022 04:53:34 ethereum 2 499 WBTC $ 90 303 990 (unknown) (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: cbd12525cdd4cd76455859ea3da141c412e54f96
22.01.2022 04:51:11 ethereum 14 999 992 BUSD $ 14 999 992 (unknown) binance (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525
22.01.2022 04:39:00 ethereum 3 300 ETH $ 8 613 434 (unknown) (unknown)
Type: transfer From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04
22.01.2022 04:36:52 ethereum 3 300 ETH $ 8 583 036 (unknown) (unknown)
Type: transfer From: a55c36294e979d40795f4276dfc9ab30a3929483 To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e
22.01.2022 04:31:01 ethereum 5 900 ETH $ 15 363 869 binance (exchange) binance (exchange)
Type: transfer From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 04:30:47 ethereum 2 594 ETH $ 6 755 420 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 04:28:58 ethereum 9 999 970 BUSD $ 9 999 970 (unknown) (unknown)
Type: transfer From: 20819b88b0d737d410c7da01e102f7dc2bb92197 To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808
22.01.2022 04:28:04 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:26:15 ethereum 200 WBTC $ 7 341 113 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:26:00 ethereum 200 WBTC $ 7 341 113 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:25:00 ethereum 200 WBTC $ 7 349 507 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:17:00 ethereum 24 606 938 USDT $ 24 606 938 (unknown) (unknown)
Type: transfer From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 To: a79828df1850e8a3a3064576f380d90aecdd3359
22.01.2022 04:16:38 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:16:15 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:16:12 ethereum 10 303 707 USDT $ 10 303 707 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 99fd1378ca799ed6772fe7bcdc9b30b389518962
22.01.2022 04:15:41 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:15:33 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:15:19 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:15:02 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
22.01.2022 04:11:16 ethereum 9 999 970 BUSD $ 9 999 970 (unknown) (unknown)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: 20819b88b0d737d410c7da01e102f7dc2bb92197
22.01.2022 04:04:34 ethereum 79 435 370 USDT $ 79 435 370 (unknown) (unknown)
Type: transfer From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 To: 4434be3002989afb06bf87a75bb351e690fa1008
22.01.2022 04:03:45 ethereum 5 258 166 USDT $ 5 258 166 (unknown) (unknown)
Type: transfer From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae To: a79828df1850e8a3a3064576f380d90aecdd3359
22.01.2022 04:01:22 ethereum 7 570 000 MATIC $ 13 273 281 binance (exchange) binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 03:56:46 ethereum 14 999 950 USDT $ 14 999 950 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: b60c61dbb7456f024f9338c739b02be68e3f545c
22.01.2022 03:54:06 ethereum 7 999 975 USDC $ 7 999 975 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: 7033505c9ec9390e0fb2f18be21d7325f8f53002
22.01.2022 03:53:19 ethereum 17 803 230 USDT $ 17 803 230 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
22.01.2022 03:53:19 ethereum 5 000 003 USDT $ 5 000 003 (unknown) binance (exchange)
Type: transfer From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e To: fc8b4e5692864b299513522a7e2bc46350ae4c6e
22.01.2022 03:45:37 ethereum 7 474 631 USDT $ 7 474 631 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
22.01.2022 03:44:35 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 7344e478574acbe6dac9de1077430139e17eec3d To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
22.01.2022 03:43:42 ethereum 5 468 832 USDT $ 5 468 832 bitfinex (exchange) huobi (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 03:42:48 ethereum 8 036 ETH $ 20 865 572 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 5f397b62502e255f68382791947d54c4b2d37f09
22.01.2022 03:37:52 ethereum 5 258 166 USDT $ 5 258 166 (unknown) (unknown)
Type: transfer From: d51a44d3fae010294c616388b506acda1bfaae46 To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae
22.01.2022 03:33:49 ethereum 2 000 ETH $ 5 236 985 okex (exchange) okex (exchange)
Type: transfer From: 40964219a3917be52ca96c8a8c8cb6afc0b14c8f To: a7efae728d2936e78bda97dc267687568dd593f3
22.01.2022 03:33:34 ethereum 3 281 ETH $ 8 528 953 binance (exchange) binance (exchange)
Type: transfer From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 03:32:51 ethereum 8 499 501 USDT $ 8 499 501 binance (exchange) binance (exchange)
Type: transfer From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 03:32:51 ethereum 6 620 000 USDT $ 6 620 000 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 03:32:51 ethereum 7 315 672 USDC $ 7 315 672 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 03:31:58 ethereum 100 000 000 USDT $ 100 000 000 (unknown) (unknown)
Type: transfer From: f36a47300f002c0c9f8c131962f077c3543b2fc6 To: 7344e478574acbe6dac9de1077430139e17eec3d
22.01.2022 03:31:07 ethereum 6 354 ETH $ 16 508 568 binance (exchange) binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 03:30:54 ethereum 2 000 ETH $ 5 207 873 hitbtc (exchange) okex (exchange)
Type: transfer From: 59a5208b32e627891c389ebafc644145224006e8 To: 40964219a3917be52ca96c8a8c8cb6afc0b14c8f
22.01.2022 03:26:27 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e
22.01.2022 03:22:08 ethereum 100 000 000 USDT $ 100 000 000 tether treasury (other) (unknown)
Type: transfer From: 5754284f345afc66a98fbb0a0afe71e0f007b949 To: f36a47300f002c0c9f8c131962f077c3543b2fc6
22.01.2022 03:20:24 ethereum 3 523 891 MATIC $ 6 119 355 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 03:16:19 ethereum 2 000 ETH $ 5 172 899 hitbtc (exchange) (unknown)
Type: transfer From: 59a5208b32e627891c389ebafc644145224006e8 To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc
22.01.2022 03:15:34 ethereum 2 000 ETH $ 5 218 645 hitbtc (exchange) binance (exchange)
Type: transfer From: 59a5208b32e627891c389ebafc644145224006e8 To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d
22.01.2022 03:14:57 ethereum 8 690 ETH $ 22 675 126 (unknown) wrapped ether (other)
Type: transfer From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
22.01.2022 03:11:10 ethereum 14 189 ETH $ 36 938 536 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: d41cdb2a35a666e8e1f9f53054e85091b67e13af
22.01.2022 03:10:45 ethereum 9 020 702 USDT $ 9 020 702 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
22.01.2022 03:09:49 ethereum 14 600 ETH $ 38 121 336 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: 59a5208b32e627891c389ebafc644145224006e8
22.01.2022 03:09:01 ethereum 9 020 702 USDT $ 9 020 702 bitfinex (exchange) huobi (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 83a127952d266a6ea306c40ac62a4a70668fe3bd