Whale movements
Last update: 30.11.2025 09:25:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 16:51:24 |  |
4 344 ETH | $ 12 465 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 16:48:33 | |
11 745 338 USDT | $ 11 745 338 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 | |||
| 21.01.2022 16:23:14 | |
8 016 625 USDT | $ 8 016 625 | (unknown) | (unknown) |
| Type: transfer | From: 07c02e53f05dae5b9317ad179181e0a2d931f057 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 21.01.2022 16:17:42 | |
2 041 ETH | $ 5 663 253 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 16:16:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 21.01.2022 16:16:17 | |
10 338 939 USDT | $ 10 338 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 21.01.2022 16:14:17 | |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 21.01.2022 16:08:32 | |
20 000 ETH | $ 55 755 108 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.01.2022 16:03:43 | |
1 041 209 SUSHI | $ 5 672 123 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 15:59:51 | |
1 050 000 SUSHI | $ 5 720 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 15:58:08 | |
5 599 000 USDC | $ 5 599 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 21.01.2022 15:43:42 | |
8 999 965 BUSD | $ 8 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 15:41:44 | |
5 911 365 USDT | $ 5 911 365 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 15:40:41 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 21.01.2022 15:26:20 | |
15 478 523 USDT | $ 15 478 523 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 21.01.2022 15:18:46 | |
5 048 817 BUSD | $ 5 048 817 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 15:16:33 | |
5 048 817 BUSD | $ 5 048 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.01.2022 15:14:57 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: e43f61d20818a88e92a155554c13372f73bae0fb | |||
| 21.01.2022 15:13:04 | |
5 048 817 BUSD | $ 5 048 817 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.01.2022 15:09:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.01.2022 15:05:11 | |
102 655 590 BUSD | $ 102 655 590 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2022 14:44:25 | |
2 500 ETH | $ 6 978 405 | (unknown) | (unknown) |
| Type: transfer | From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 21.01.2022 14:40:13 | |
100 564 230 GUSD | $ 99 931 360 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2022 14:40:13 | |
510 810 LINK | $ 9 682 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 14:23:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af6c936a0a48b8ffbf8c4725cc2d44af126904aa | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 21.01.2022 14:21:05 | |
1 800 ETH | $ 5 010 150 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 21.01.2022 14:17:49 | |
4 565 ETH | $ 12 673 863 | (unknown) | (unknown) |
| Type: transfer | From: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 21.01.2022 14:10:10 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 14:06:36 | |
5 000 430 BUSD | $ 5 000 430 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 13:55:44 | |
6 000 085 USDT | $ 6 000 085 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 13:54:26 | |
25 954 124 USDC | $ 25 954 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 13:53:48 | |
6 000 085 USDT | $ 6 000 085 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 21.01.2022 13:53:48 | |
11 999 965 BUSD | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.01.2022 13:49:57 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.01.2022 13:49:09 | |
2 500 ETH | $ 6 890 459 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 13:48:21 | |
6 239 486 USDT | $ 6 239 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 13:43:01 | |
5 999 990 USDT | $ 5 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 21.01.2022 13:12:53 | |
2 859 ETH | $ 8 141 123 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.01.2022 13:00:31 | |
12 957 ETH | $ 36 724 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.01.2022 12:53:52 | |
3 800 ETH | $ 10 887 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.01.2022 12:47:56 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 21.01.2022 12:35:50 | |
10 244 902 USDT | $ 10 244 902 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.01.2022 12:24:50 | |
14 180 130 USDT | $ 14 180 130 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.01.2022 11:58:30 | |
5 215 439 MATIC | $ 9 941 583 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 11:55:20 | |
5 225 344 MATIC | $ 9 929 611 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 34333e4ab934d49fa5609b223e079617a809be0b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 11:49:24 | |
2 952 ETH | $ 8 511 389 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 11:45:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 21.01.2022 11:42:13 | |
5 225 344 MATIC | $ 9 987 588 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 34333e4ab934d49fa5609b223e079617a809be0b | |||
| 21.01.2022 11:33:18 | |
5 463 ETH | $ 15 698 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bb5fddc3b5db5033a75572bfc6aec89d28875a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 11:09:45 | |
13 659 190 USDT | $ 13 659 190 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||