Whale movements
Last update: 30.11.2025 10:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 11:08:31 |  |
13 659 190 USDT | $ 13 659 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.01.2022 11:03:32 | |
8 999 965 USDC | $ 8 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.01.2022 11:03:22 | |
5 254 101 USDT | $ 5 254 101 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 21.01.2022 10:56:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 10:56:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.01.2022 10:54:59 | |
6 207 928 USDT | $ 6 207 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 21.01.2022 10:51:50 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 21.01.2022 10:49:47 | |
20 506 438 USDT | $ 20 506 438 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.01.2022 10:47:22 | |
7 000 ETH | $ 20 205 072 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 21.01.2022 10:46:41 | |
26 596 520 USDT | $ 26 596 520 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.01.2022 10:44:23 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.01.2022 10:34:55 | |
1 998 ETH | $ 5 802 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 10:30:47 | |
3 028 ETH | $ 8 799 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 10:29:38 | |
1 999 ETH | $ 5 802 243 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.01.2022 10:28:44 | |
3 015 729 MATIC | $ 5 800 761 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 10:14:14 | |
101 618 970 BUSD | $ 101 618 970 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2022 10:04:13 | |
9 018 788 USDT | $ 9 018 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 10:02:42 | |
9 984 751 USDC | $ 9 984 751 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.01.2022 10:00:22 | |
13 261 890 USDC | $ 13 261 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.01.2022 09:49:49 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 09:43:25 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.01.2022 09:42:06 | |
205 863 550 BUSD | $ 205 863 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:42:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:42:06 | |
5 001 ETH | $ 14 486 827 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.01.2022 09:40:16 | |
25 781 666 USDC | $ 25 781 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 09:40:16 | |
12 534 ETH | $ 36 279 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.01.2022 09:30:58 | |
6 600 ETH | $ 18 914 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:30:58 | |
2 821 ETH | $ 8 083 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:30:58 | |
2 097 ETH | $ 6 011 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:30:49 | |
27 418 958 BUSD | $ 27 418 958 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.01.2022 09:30:49 | |
7 491 923 BUSD | $ 7 491 923 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2022 09:29:27 | |
15 824 827 BUSD | $ 15 824 827 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 09:23:19 | |
5 049 029 USDT | $ 5 049 029 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 21.01.2022 09:21:35 | |
6 000 ETH | $ 17 349 824 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.01.2022 09:11:19 | |
7 763 997 USDT | $ 7 763 997 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:07:09 | |
2 482 ETH | $ 7 187 587 | (unknown) | (unknown) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: c679badc1ef36c2cc7df1d73a17af489a030bb25 | |||
| 21.01.2022 09:01:30 | |
2 403 ETH | $ 6 981 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 08:58:47 | |
15 999 965 USDT | $ 15 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:57:21 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 21.01.2022 08:57:21 | |
6 128 829 USDT | $ 6 128 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | To: dcc624a701ebc3705ecf2872725ce24f40a16a5e | |||
| 21.01.2022 08:49:16 | |
3 000 ETH | $ 8 652 166 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.01.2022 08:48:51 | |
5 062 314 USDT | $ 5 062 314 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 08:40:11 | |
25 721 198 USDC | $ 25 721 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.01.2022 08:32:30 | |
5 161 829 USDT | $ 5 161 829 | (unknown) | (unknown) |
| Type: transfer | From: d6939b6944ee27515f7b7ce19f312cbc0230bf7c | To: a499b07d233cf2be7461d28bf3b63298bbf796a9 | |||
| 21.01.2022 08:23:38 | |
5 144 877 USDC | $ 5 144 877 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | |||
| 21.01.2022 08:14:59 | |
8 999 990 USDT | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:05:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 08:05:14 | |
2 029 ETH | $ 5 741 405 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2022 07:55:05 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 07:49:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f72c0ba307b9f38d8230d8f6ba1d1e69b6e07c4f | To: 32e059c5bc196aa6f0f7b6efbd5a7a30734b8605 | |||