Whale movements
Last update: 30.11.2025 09:20:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 23:01:44 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 23:00:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 21.01.2022 22:59:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3909336de913344701c6f096502d26208210b39f | |||
| 21.01.2022 22:58:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51399b32cd0186bb32230e24167489f3b2f47870 | To: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | |||
| 21.01.2022 22:57:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.01.2022 22:52:42 | |
1 540 000 SAND | $ 5 138 255 | (unknown) | binance (exchange) |
| Type: transfer | From: d45f2f31c6f0cd4e5d17373a0da75056be4ae603 | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 21.01.2022 22:51:32 | |
17 121 906 USDT | $ 17 121 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.01.2022 22:50:52 | |
10 615 354 USDT | $ 10 615 354 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.01.2022 22:50:52 | |
6 506 555 USDT | $ 6 506 555 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.01.2022 22:42:41 | |
8 969 774 BUSD | $ 8 969 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 22:34:25 | |
7 999 965 BUSD | $ 7 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 21.01.2022 22:33:08 | |
2 648 ETH | $ 7 145 384 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.01.2022 22:25:05 | |
5 350 980 USDT | $ 5 350 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.01.2022 22:22:46 | |
7 999 965 USDC | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 22:20:55 | |
5 981 164 USDT | $ 5 981 164 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 22:20:40 | |
7 999 965 USDC | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 22:19:58 | |
7 607 649 USDT | $ 7 607 649 | (unknown) | compound tether (other) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2022 22:08:12 | |
2 700 ETH | $ 7 467 542 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 21:49:59 | |
6 818 464 BUSD | $ 6 818 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 21.01.2022 21:48:48 | |
11 591 845 USDC | $ 11 591 845 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 21.01.2022 21:48:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 21.01.2022 21:38:20 | |
9 034 420 USDT | $ 9 034 420 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 21:28:19 | |
2 000 ETH | $ 5 447 947 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 21.01.2022 21:23:08 | |
9 034 420 USDT | $ 9 034 420 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 21.01.2022 21:14:49 | |
8 251 621 USDT | $ 8 251 621 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 21.01.2022 21:05:21 | |
2 000 ETH | $ 5 523 368 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.01.2022 20:54:58 | |
7 000 ETH | $ 19 436 078 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 21.01.2022 20:51:40 | |
11 296 052 USDC | $ 11 296 052 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 21.01.2022 20:24:48 | |
6 658 521 USDT | $ 6 658 521 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 21.01.2022 20:22:39 | |
9 499 000 USDT | $ 9 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 21.01.2022 20:19:00 | |
5 334 ETH | $ 14 775 995 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 21.01.2022 20:12:42 | |
2 000 ETH | $ 5 559 966 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 20:10:58 | |
9 499 000 USDT | $ 9 499 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.01.2022 20:09:52 | |
15 264 895 USDC | $ 15 264 895 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.01.2022 19:37:42 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 19:35:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 21.01.2022 19:35:35 | |
5 000 ETH | $ 13 905 479 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 21.01.2022 19:15:45 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.01.2022 19:15:45 | |
12 687 147 BUSD | $ 12 687 147 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.01.2022 19:15:13 | |
153 411 760 BUSD | $ 153 411 760 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 18:34:17 | |
7 147 271 USDC | $ 7 147 271 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 58b9e78d728bd22ffbb7a2948a9f2c300a2c00b9 | |||
| 21.01.2022 18:32:49 | |
2 670 ETH | $ 7 475 670 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 47db264dcdb95cba0c773e0c05242bc0b52a7d5b | |||
| 21.01.2022 18:30:10 | |
13 127 ETH | $ 36 653 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 18:30:10 | |
13 127 ETH | $ 36 653 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 18:04:00 | |
14 598 638 USDT | $ 14 598 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.01.2022 17:52:21 | |
2 000 ETH | $ 5 604 304 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 21.01.2022 17:45:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 21.01.2022 17:28:38 | |
4 941 ETH | $ 14 112 798 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 17:04:59 | |
2 000 ETH | $ 5 664 787 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 16:51:24 | |
4 843 ETH | $ 13 897 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||