Whale movements
Last update: 30.11.2025 11:10:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 03:32:19 |  |
5 017 415 USDT | $ 5 017 415 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 03:29:49 | |
5 017 415 USDT | $ 5 017 415 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 03:15:11 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 03:10:22 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.01.2022 03:08:35 | |
3 500 ETH | $ 10 170 283 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.01.2022 03:05:54 | |
2 650 ETH | $ 7 668 822 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 21.01.2022 03:02:12 | |
9 999 964 BUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2022 03:01:08 | |
9 999 964 BUSD | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 21.01.2022 03:00:44 | |
11 603 070 BUSD | $ 11 603 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 02:58:48 | |
9 999 966 USDT | $ 9 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2022 02:57:25 | |
9 999 966 USDT | $ 9 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 21.01.2022 02:07:14 | |
91 666 664 GRT | $ 45 645 428 | (unknown) | (unknown) |
| Type: transfer | From: 00772d03454d4c3c84072c7eba2d6da0eab6f6ac | To: a12a2b3e4a816a650c2ddc1b3e5257b149674c1f | |||
| 21.01.2022 02:04:10 | |
9 886 411 USDT | $ 9 886 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.01.2022 02:03:43 | |
9 886 411 USDT | $ 9 886 411 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 21.01.2022 01:48:58 | |
30 737 078 USDT | $ 30 737 078 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 01:35:21 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.01.2022 01:34:08 | |
17 976 876 USDT | $ 17 976 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 01:31:44 | |
124 000 FTT | $ 5 646 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 01:31:30 | |
6 289 ETH | $ 18 787 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 01:00:23 | |
12 732 ETH | $ 38 322 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.01.2022 00:54:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.01.2022 00:53:28 | |
2 999 ETH | $ 9 090 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d8c6c3d184d434e6420a93848d42cbdbcda2c6f5 | |||
| 21.01.2022 00:50:34 | |
2 999 ETH | $ 9 096 734 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d8c6c3d184d434e6420a93848d42cbdbcda2c6f5 | |||
| 21.01.2022 00:42:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 20.01.2022 23:40:36 | |
43 950 130 USDT | $ 43 950 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 23:28:10 | |
6 128 674 USDT | $ 6 128 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | |||
| 20.01.2022 23:06:32 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 23:03:28 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 20.01.2022 22:24:33 | |
5 000 140 USDC | $ 5 000 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 20.01.2022 22:24:04 | |
13 604 ETH | $ 43 342 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 22:06:33 | |
6 397 209 USDC | $ 6 397 209 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 22:06:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 22:06:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 21:08:01 | |
5 200 000 BUSD | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 21:08:01 | |
17 002 630 BUSD | $ 17 002 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 20:59:02 | |
17 002 630 BUSD | $ 17 002 630 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.01.2022 20:50:18 | |
7 000 665 BUSD | $ 7 000 665 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 20:48:49 | |
7 000 665 BUSD | $ 7 000 665 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 20.01.2022 20:32:08 | |
5 000 361 BUSD | $ 5 000 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 20:26:46 | |
17 993 856 USDT | $ 17 993 856 | (unknown) | kucoin (exchange) |
| Type: transfer | From: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.01.2022 20:20:23 | |
49 999 988 USDC | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 20:20:23 | |
12 669 ETH | $ 41 150 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 20:15:33 | |
5 000 361 BUSD | $ 5 000 361 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2022 19:40:28 | |
38 118 484 USDT | $ 38 118 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 19:40:28 | |
26 306 636 USDC | $ 26 306 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 19:29:04 | |
9 299 965 USDT | $ 9 299 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2022 19:14:58 | |
2 498 ETH | $ 8 088 397 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.01.2022 19:00:34 | |
148 999 900 BUSD | $ 148 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.01.2022 19:00:34 | |
5 054 390 BUSD | $ 5 054 390 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.01.2022 19:00:18 | |
10 001 965 BUSD | $ 10 001 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||