Whale movements

Last update: 30.11.2025 08:25:01
Transaction date Blockchain Amount Amount USD From To
22.01.2022 01:20:51 ethereum 6 019 497 USDT $ 6 019 497 (unknown) huobi (exchange)
Type: transfer From: 7abe0ce388281d2acf297cb089caef3819b13448 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 01:20:23 ethereum 4 167 547 MANA $ 9 254 867 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.01.2022 01:20:23 ethereum 3 613 883 MATIC $ 6 106 556 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.01.2022 01:19:30 ethereum 11 032 393 USDT $ 11 032 393 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
22.01.2022 01:18:56 ethereum 6 014 096 USDT $ 6 014 096 (unknown) huobi (exchange)
Type: transfer From: 7abe0ce388281d2acf297cb089caef3819b13448 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 01:17:06 ethereum 9 900 000 USDT $ 9 900 000 (unknown) curve.fi (other)
Type: transfer From: 5bfd556feea3168988fb54ab3042a535501777bd To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
22.01.2022 01:15:41 ethereum 5 018 297 USDT $ 5 018 297 (unknown) huobi (exchange)
Type: transfer From: 7abe0ce388281d2acf297cb089caef3819b13448 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
22.01.2022 01:15:41 ethereum 31 684 880 USDT $ 31 684 880 (unknown) (unknown)
Type: transfer From: e80f6995ecf6642b37863ffa05d7127c204c3129 To: 7abe0ce388281d2acf297cb089caef3819b13448
22.01.2022 01:14:11 ethereum 31 684 880 USDT $ 31 684 880 huobi (exchange) (unknown)
Type: transfer From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 To: e80f6995ecf6642b37863ffa05d7127c204c3129
22.01.2022 01:09:33 ethereum 7 181 844 USDC $ 7 181 844 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
22.01.2022 01:08:51 ethereum 2 824 ETH $ 7 235 119 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: 61349439f07fd1980c928f8815060ca1806914e7
22.01.2022 01:05:36 ethereum 8 127 697 USDT $ 8 127 697 (unknown) (unknown)
Type: transfer From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 To: 094d12e5b541784701fd8d65f11fc0598fbc6332
22.01.2022 01:04:16 ethereum 5 900 000 USDT $ 5 900 000 binance (exchange) binance (exchange)
Type: transfer From: 1c7013b6c7250e6a8d6f87f22aa19fa8db89694f To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 01:02:00 ethereum 7 973 023 USDT $ 7 973 023 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827
22.01.2022 01:01:18 ethereum 17 468 ETH $ 44 610 884 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 01:01:18 ethereum 3 445 ETH $ 8 798 162 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 01:01:18 ethereum 4 123 ETH $ 10 529 719 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
22.01.2022 00:58:46 ethereum 9 900 000 USDT $ 9 900 000 (unknown) (unknown)
Type: transfer From: 3909336de913344701c6f096502d26208210b39f To: 5bfd556feea3168988fb54ab3042a535501777bd
22.01.2022 00:57:29 ethereum 6 017 832 USDT $ 6 017 832 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae
22.01.2022 00:47:35 ethereum 17 888 136 BUSD $ 17 888 136 (unknown) binance (exchange)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
22.01.2022 00:47:05 ethereum 6 633 101 USDC $ 6 633 101 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
22.01.2022 00:46:30 ethereum 9 999 965 BUSD $ 9 999 965 ftx (exchange) ftx (exchange)
Type: transfer From: cefb2012040f61f82d19520ebe497ef4358c4eea To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
22.01.2022 00:42:19 ethereum 7 640 ETH $ 19 708 446 (unknown) (unknown)
Type: transfer From: 7d04d2edc058a1afc761d9c99ae4fc5c85d4c8a6 To: 22de0b5c40f012782a667ccdaa15406ba1201246
22.01.2022 00:41:31 ethereum 7 345 729 BUSD $ 7 345 729 binance (exchange) ftx (exchange)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: d41a8ce41c11addba904452876cb2c34e14e0b39
22.01.2022 00:26:52 ethereum 31 684 880 USDT $ 31 684 880 (unknown) (unknown)
Type: transfer From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
22.01.2022 00:25:11 ethereum 8 524 339 BUSD $ 8 524 339 (unknown) (unknown)
Type: transfer From: 6da4980ab9a35ff025774203e721a4f63f78f953 To: 286af5cf60ae834199949bbc815485f07cc9c644
22.01.2022 00:25:11 ethereum 7 500 000 USDC $ 7 500 000 (unknown) (unknown)
Type: transfer From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 To: a205fd7344656c72fdc645b72faf5a3de0b3e825
22.01.2022 00:25:11 ethereum 5 255 957 USDC $ 5 255 957 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
22.01.2022 00:17:40 ethereum 11 333 357 BUSD $ 11 333 357 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
22.01.2022 00:15:15 ethereum 7 347 672 USDT $ 7 347 672 (unknown) (unknown)
Type: transfer From: d51a44d3fae010294c616388b506acda1bfaae46 To: 22f9dcf4647084d6c31b2765f6910cd85c178c18
22.01.2022 00:13:09 ethereum 7 242 479 USDT $ 7 242 479 (unknown) (unknown)
Type: transfer From: d51a44d3fae010294c616388b506acda1bfaae46 To: 22f9dcf4647084d6c31b2765f6910cd85c178c18
22.01.2022 00:08:02 ethereum 10 490 567 USDT $ 10 490 567 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
22.01.2022 00:06:16 ethereum 6 956 980 USDT $ 6 956 980 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
22.01.2022 00:05:10 ethereum 2 300 ETH $ 5 819 648 (unknown) (unknown)
Type: transfer From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f To: a29148c2a656e5ddc68acb95626d6b64a1131c06
21.01.2022 23:59:48 ethereum 50 000 000 USDT $ 50 000 000 (unknown) compound tether (other)
Type: transfer From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9
21.01.2022 23:59:12 ethereum 2 005 ETH $ 5 091 497 (unknown) (unknown)
Type: transfer From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d To: 0e043497920cad560dfa61497e3759bf836ea09c
21.01.2022 23:54:43 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: ef22c14f46858d5ac61326497b056974167f2ee1 To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8
21.01.2022 23:52:29 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 41318419cfa25396b47a94896ffa2c77c6434040 To: ef22c14f46858d5ac61326497b056974167f2ee1
21.01.2022 23:48:32 ethereum 10 598 667 USDT $ 10 598 667 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: ef9c97e356bc5ff2460e25f40f608101ce15d70b
21.01.2022 23:46:12 ethereum 2 000 ETH $ 5 193 392 (unknown) binance (exchange)
Type: transfer From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8
21.01.2022 23:45:33 ethereum 1 326 WBTC $ 48 743 750 (unknown) (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: cbd12525cdd4cd76455859ea3da141c412e54f96
21.01.2022 23:45:00 ethereum 1 972 ETH $ 5 081 054 (unknown) kraken (exchange)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: d971aaa92648db32d5975e172ff3b7936f43892f
21.01.2022 23:39:16 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: 41318419cfa25396b47a94896ffa2c77c6434040
21.01.2022 23:30:06 ethereum 5 824 011 MATIC $ 9 934 626 binance (exchange) gemini (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 6b06eb7aef2d2515cc2385f141154fc266057fb8
21.01.2022 23:24:13 ethereum 2 746 ETH $ 7 140 711 (unknown) (unknown)
Type: transfer From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b To: c333e80ef2dec2805f239e3f1e810612d294f771
21.01.2022 23:24:04 ethereum 17 500 000 USDT $ 17 500 000 (unknown) (unknown)
Type: transfer From: df35094b28a0f5d964e321d78adf95262c610484 To: 530e0a6993ea99ffc96615af43f327225a5fe536
21.01.2022 23:19:56 ethereum 201 WBTC $ 7 370 775 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
21.01.2022 23:19:56 ethereum 14 210 ETH $ 36 764 556 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
21.01.2022 23:12:55 ethereum 14 990 ETH $ 39 281 010 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: 530e0a6993ea99ffc96615af43f327225a5fe536
21.01.2022 23:06:29 ethereum 12 562 ETH $ 32 817 028 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976