Whale movements

Last update: 30.11.2025 10:24:05
Transaction date Blockchain Amount Amount USD From To
21.01.2022 07:48:55 ethereum 2 366 ETH $ 6 778 704 kucoin (exchange) (unknown)
Type: transfer From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
21.01.2022 07:47:01 ethereum 3 500 ETH $ 10 000 659 (unknown) (unknown)
Type: transfer From: c75b0c05f4417e5d05b9274d276fecfcf633e55a To: a29148c2a656e5ddc68acb95626d6b64a1131c06
21.01.2022 07:44:37 ethereum 3 500 ETH $ 10 010 978 (unknown) (unknown)
Type: transfer From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c To: c75b0c05f4417e5d05b9274d276fecfcf633e55a
21.01.2022 07:41:55 ethereum 8 163 082 USDT $ 8 163 082 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
21.01.2022 07:40:27 ethereum 59 125 732 USDT $ 59 125 732 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
21.01.2022 07:40:11 ethereum 8 163 082 USDT $ 8 163 082 binance (exchange) huobi (exchange)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:38:06 ethereum 49 006 184 USDT $ 49 006 184 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
21.01.2022 07:37:55 ethereum 8 170 417 USDT $ 8 170 417 binance (exchange) huobi (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:37:08 ethereum 8 162 264 USDT $ 8 162 264 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:36:20 ethereum 8 171 230 USDT $ 8 171 230 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:36:20 ethereum 8 177 751 USDT $ 8 177 751 binance (exchange) huobi (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:36:20 ethereum 8 163 077 USDT $ 8 163 077 binance (exchange) huobi (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:36:20 ethereum 8 161 446 USDT $ 8 161 446 binance (exchange) huobi (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 07:36:20 ethereum 20 000 000 USDT $ 20 000 000 binance (exchange) binance (exchange)
Type: transfer From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 To: 28c6c06298d514db089934071355e5743bf21d60
21.01.2022 07:36:01 ethereum 9 886 411 USDT $ 9 886 411 binance (exchange) binance (exchange)
Type: transfer From: a86854676b4e544d9e49ead0aae6641168e30850 To: 28c6c06298d514db089934071355e5743bf21d60
21.01.2022 07:35:53 ethereum 6 000 000 USDT $ 6 000 000 binance (exchange) binance (exchange)
Type: transfer From: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 To: 28c6c06298d514db089934071355e5743bf21d60
21.01.2022 07:32:03 ethereum 2 000 ETH $ 5 732 420 binance (exchange) binance (exchange)
Type: transfer From: ee978cd4c0e970508e8f16789bb91a7314727d60 To: 28c6c06298d514db089934071355e5743bf21d60
21.01.2022 07:21:38 ethereum 5 005 658 USDT $ 5 005 658 (unknown) okex (exchange)
Type: transfer From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 To: 5041ed759dd4afc3a72b8192c143f72f4724081a
21.01.2022 07:15:32 ethereum 12 000 000 USDT $ 12 000 000 (unknown) tether treasury (other)
Type: transfer From: e11970f2f3de9d637fb786f2d869f8fea44195ac To: 5754284f345afc66a98fbb0a0afe71e0f007b949
21.01.2022 07:03:43 ethereum 15 000 000 USDT $ 15 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 46340b20830761efd32832a74d7169b29feb9758
21.01.2022 06:56:42 ethereum 8 966 100 BUSD $ 8 966 100 (unknown) binance (exchange)
Type: transfer From: 6da4980ab9a35ff025774203e721a4f63f78f953 To: e25a329d385f77df5d4ed56265babe2b99a5436e
21.01.2022 06:48:52 ethereum 2 252 ETH $ 6 445 693 (unknown) kucoin (exchange)
Type: transfer From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f To: 4ad64983349c49defe8d7a4686202d24b25d0ce8
21.01.2022 06:43:12 ethereum 6 251 016 USDT $ 6 251 016 (unknown) ftx (exchange)
Type: transfer From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
21.01.2022 06:42:25 ethereum 5 005 658 USDT $ 5 005 658 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
21.01.2022 06:42:13 ethereum 6 251 016 USDT $ 6 251 016 (unknown) (unknown)
Type: transfer From: b224228b0fe71cebf95ee25339166cd626759b52 To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba
21.01.2022 06:40:32 ethereum 44 467 970 USDT $ 44 467 970 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
21.01.2022 06:18:01 ethereum 2 168 ETH $ 6 217 342 gateio (exchange) gateio (exchange)
Type: transfer From: 6455327f820edd69c4cd665b995e0fec679d7f9e To: 0d0707963952f2fba59dd06f2b425ace40b492fe
21.01.2022 05:42:58 ethereum 2 647 ETH $ 7 657 739 (unknown) okex (exchange)
Type: transfer From: 03ae1a796dfe0400439211133d065bda774b9d3e To: a7efae728d2936e78bda97dc267687568dd593f3
21.01.2022 05:40:33 ethereum 43 819 730 USDT $ 43 819 730 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
21.01.2022 05:34:31 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: 371640e3e99145cf59fc73fa70d30fc5882ba716 To: 28c6c06298d514db089934071355e5743bf21d60
21.01.2022 05:26:25 ethereum 5 699 976 USDT $ 5 699 976 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: c333e80ef2dec2805f239e3f1e810612d294f771
21.01.2022 05:24:34 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 To: 371640e3e99145cf59fc73fa70d30fc5882ba716
21.01.2022 05:21:53 ethereum 15 500 000 USDT $ 15 500 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 1ab1ac734607cf53a91bcc4449b387168eadbbb9
21.01.2022 05:16:19 ethereum 4 023 ETH $ 11 523 113 (unknown) (unknown)
Type: transfer From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d
21.01.2022 04:47:32 ethereum 6 999 965 BUSD $ 6 999 965 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
21.01.2022 04:40:54 ethereum 10 923 118 USDT $ 10 923 118 (unknown) (unknown)
Type: transfer From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
21.01.2022 04:40:49 ethereum 3 347 683 MATIC $ 6 185 193 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
21.01.2022 04:40:33 ethereum 12 738 ETH $ 35 700 896 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
21.01.2022 04:37:27 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079
21.01.2022 04:36:26 ethereum 5 999 994 USDT $ 5 999 994 (unknown) (unknown)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: e11970f2f3de9d637fb786f2d869f8fea44195ac
21.01.2022 04:35:28 ethereum 9 923 118 USDT $ 9 923 118 (unknown) (unknown)
Type: transfer From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8
21.01.2022 04:30:52 ethereum 13 315 ETH $ 37 722 720 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
21.01.2022 04:28:37 ethereum 3 999 ETH $ 11 352 516 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 47c150d712eff9bc53f784974933457bd04d46f2
21.01.2022 03:47:39 ethereum 6 000 000 USDT $ 6 000 000 (unknown) binance (exchange)
Type: transfer From: ed7baa4fdbdf22fa267a98bd6b1b2460d2c0f2e9 To: 3c9c566c9ede69b237ffbdff370e67138c9d27d8
21.01.2022 03:46:13 ethereum 9 656 954 USDT $ 9 656 954 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
21.01.2022 03:44:22 ethereum 9 656 954 USDT $ 9 656 954 binance (exchange) huobi (exchange)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 03:37:16 ethereum 9 629 632 USDT $ 9 629 632 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
21.01.2022 03:36:23 ethereum 9 998 999 USDC $ 9 998 999 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 7e1377ef1e4e738a7919313127eb21b459aa087b
21.01.2022 03:35:48 ethereum 9 629 632 USDT $ 9 629 632 binance (exchange) huobi (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.01.2022 03:32:31 ethereum 3 499 ETH $ 10 239 438 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60