Whale movements
Last update: 30.11.2025 08:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 03:08:02 |  |
5 550 743 USDC | $ 5 550 743 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 03:07:00 | |
8 690 ETH | $ 22 667 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 22.01.2022 03:06:16 | |
6 001 ETH | $ 15 593 258 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 22.01.2022 03:05:43 | |
7 422 047 GUSD | $ 7 407 569 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2022 03:04:13 | |
14 700 ETH | $ 38 390 692 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9cc8bef839e8266d9379d838016862ea2657bc01 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 02:54:50 | |
6 564 410 USDT | $ 6 564 410 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2022 02:46:01 | |
200 WBTC | $ 7 339 920 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:46:01 | |
200 WBTC | $ 7 339 920 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:45:40 | |
200 WBTC | $ 7 335 992 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:43:48 | |
200 WBTC | $ 7 321 472 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:43:02 | |
200 WBTC | $ 7 309 535 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:43:02 | |
200 WBTC | $ 7 309 535 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:51 | |
200 WBTC | $ 7 339 794 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:51 | |
200 WBTC | $ 7 339 794 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:51 | |
200 WBTC | $ 7 339 794 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:40 | |
200 WBTC | $ 7 302 947 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 02:41:06 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 02:40:00 | |
13 822 ETH | $ 35 857 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 02:35:35 | |
10 000 ETH | $ 25 793 072 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.01.2022 02:30:58 | |
2 599 WBTC | $ 93 674 070 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 02:30:33 | |
7 140 748 BUSD | $ 7 140 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:26:18 | |
3 600 ETH | $ 9 368 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 02:21:21 | |
64 002 268 USDT | $ 64 002 268 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 22.01.2022 02:20:17 | |
6 564 410 USDT | $ 6 564 410 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 22.01.2022 02:19:47 | |
6 564 411 USDT | $ 6 564 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 22.01.2022 02:17:07 | |
3 000 ETH | $ 7 798 234 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 22.01.2022 02:17:03 | |
2 599 WBTC | $ 94 583 480 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 22.01.2022 02:14:18 | |
13 052 969 USDT | $ 13 052 969 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.01.2022 02:14:18 | |
3 000 ETH | $ 7 787 590 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 22.01.2022 02:08:25 | |
3 000 ETH | $ 7 816 216 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 22.01.2022 02:07:36 | |
3 000 ETH | $ 7 841 796 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 22.01.2022 02:05:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:03:33 | |
6 128 879 USDT | $ 6 128 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcc624a701ebc3705ecf2872725ce24f40a16a5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:03:33 | |
2 593 ETH | $ 6 726 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:56:25 | |
2 000 ETH | $ 5 240 451 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | |||
| 22.01.2022 01:55:27 | |
2 000 ETH | $ 5 210 941 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 22.01.2022 01:50:59 | |
2 670 ETH | $ 7 009 234 | (unknown) | okex (exchange) |
| Type: transfer | From: 344fd3c7feaa19131f79e99a51365424a2b873df | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.01.2022 01:48:14 | |
10 490 567 USDT | $ 10 490 567 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2022 01:39:35 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 01:39:35 | |
8 599 930 USDT | $ 8 599 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:38:09 | |
1 995 ETH | $ 5 203 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab680dd6cfed26b6e2d329fb5662892daed58ede | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:38:09 | |
2 000 ETH | $ 5 216 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:38:04 | |
17 121 906 USDT | $ 17 121 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:37:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:35:35 | |
2 400 ETH | $ 6 224 625 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | |||
| 22.01.2022 01:32:14 | |
4 170 ETH | $ 10 745 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:32:14 | |
3 554 ETH | $ 9 158 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:22:51 | |
6 019 497 USDT | $ 6 019 497 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 01:22:29 | |
69 944 020 USDT | $ 69 944 020 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 22.01.2022 01:22:29 | |
2 000 ETH | $ 5 141 720 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||