Whale movements

Last update: 30.11.2025 11:14:08
Transaction date Blockchain Amount Amount USD From To
20.01.2022 19:00:18 ethereum 7 762 263 USDT $ 7 762 263 (unknown) ftx (exchange)
Type: transfer From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
20.01.2022 18:59:18 ethereum 143 460 350 BUSD $ 143 460 350 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
20.01.2022 18:58:37 ethereum 7 762 263 USDT $ 7 762 263 (unknown) (unknown)
Type: transfer From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b
20.01.2022 18:58:20 ethereum 10 001 965 BUSD $ 10 001 965 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 43fed72b921af413aad831cebd221697b18da54f
20.01.2022 18:58:20 ethereum 9 203 894 PAX $ 9 132 244 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
20.01.2022 18:55:45 ethereum 5 512 028 USDT $ 5 512 028 (unknown) (unknown)
Type: transfer From: c9f93163c99695c6526b799ebca2207fdf7d61ad To: 22f9dcf4647084d6c31b2765f6910cd85c178c18
20.01.2022 18:39:56 ethereum 501 881 LINK $ 11 280 996 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
20.01.2022 18:21:13 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
20.01.2022 18:20:59 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
20.01.2022 18:19:37 ethereum 9 999 999 USDC $ 9 999 999 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
20.01.2022 17:34:25 ethereum 16 000 000 USDT $ 16 000 000 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9
20.01.2022 17:32:36 ethereum 13 000 000 USDT $ 13 000 000 binance (exchange) binance (exchange)
Type: transfer From: ebbd4296e62031f512775c456aa9bd1c299e55f3 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 17:31:24 ethereum 8 746 730 USDC $ 8 746 730 (unknown) (unknown)
Type: transfer From: b5ddebe5adc68c9fa23e35ba110e585488888888 To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
20.01.2022 17:12:30 ethereum 5 008 461 USDT $ 5 008 461 binance (exchange) huobi (exchange)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
20.01.2022 17:02:28 ethereum 5 000 274 BUSD $ 5 000 274 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 16:51:52 ethereum 2 000 ETH $ 6 490 778 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
20.01.2022 16:50:49 ethereum 3 000 ETH $ 9 733 754 (unknown) binance (exchange)
Type: transfer From: 702a39a9d7d84c6b269efaa024dff4037499bba9 To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9
20.01.2022 16:48:27 ethereum 5 000 274 BUSD $ 5 000 274 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
20.01.2022 16:46:42 ethereum 46 783 ETH $ 152 427 950 (unknown) (unknown)
Type: transfer From: d84f023274ccc123d8634c29e125d8e3165ccdad To: ae7d75ac504292e1778ab9b8ac53b72ffb99d40a
20.01.2022 16:43:20 ethereum 5 000 274 BUSD $ 5 000 274 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
20.01.2022 16:41:17 ethereum 59 300 040 USDT $ 59 300 040 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
20.01.2022 16:34:41 ethereum 5 626 114 USDT $ 5 626 114 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 16:33:44 ethereum 5 900 000 USDT $ 5 900 000 binance (exchange) binance (exchange)
Type: transfer From: ef389db10c945fc965feb6dcd834dac889a31a96 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 16:33:27 ethereum 5 268 128 USDT $ 5 268 128 binance (exchange) binance (exchange)
Type: transfer From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 16:33:27 ethereum 10 000 007 USDC $ 10 000 007 binance (exchange) binance (exchange)
Type: transfer From: fc8b4e5692864b299513522a7e2bc46350ae4c6e To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 16:32:25 ethereum 5 000 171 BUSD $ 5 000 171 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 16:30:48 ethereum 29 999 896 USDT $ 29 999 896 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: 9008d19f58aabd9ed0d60971565aa8510560ab41
20.01.2022 16:20:25 ethereum 59 998 184 USDT $ 59 998 184 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
20.01.2022 16:20:25 ethereum 48 674 010 USDT $ 48 674 010 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
20.01.2022 16:20:25 ethereum 33 333 204 USDC $ 33 333 204 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
20.01.2022 16:20:25 ethereum 13 106 ETH $ 42 747 440 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
20.01.2022 16:15:10 ethereum 5 000 171 BUSD $ 5 000 171 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
20.01.2022 16:13:30 ethereum 30 000 000 USDT $ 30 000 000 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: 9008d19f58aabd9ed0d60971565aa8510560ab41
20.01.2022 16:09:26 ethereum 5 000 171 BUSD $ 5 000 171 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
20.01.2022 16:00:05 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
20.01.2022 15:55:10 ethereum 5 009 765 USDT $ 5 009 765 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
20.01.2022 15:49:19 ethereum 15 800 000 USDT $ 15 800 000 (unknown) (unknown)
Type: transfer From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2
20.01.2022 15:46:13 ethereum 5 000 065 BUSD $ 5 000 065 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
20.01.2022 15:46:02 ethereum 5 204 524 USDT $ 5 204 524 binance (exchange) binance (exchange)
Type: transfer From: 5a7aa8434be381087d962d209d1abbbfa76baad8 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 15:45:30 ethereum 10 074 946 USDT $ 10 074 946 binance (exchange) binance (exchange)
Type: transfer From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 15:44:55 ethereum 6 333 841 BUSD $ 6 333 841 (unknown) binance (exchange)
Type: transfer From: 6da4980ab9a35ff025774203e721a4f63f78f953 To: e25a329d385f77df5d4ed56265babe2b99a5436e
20.01.2022 15:44:17 ethereum 7 058 248 USDC $ 7 058 248 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 15:42:29 ethereum 5 000 065 BUSD $ 5 000 065 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
20.01.2022 15:42:29 ethereum 1 618 ETH $ 5 151 990 (unknown) ftx (exchange)
Type: transfer From: 75d3cee21d805b66529adb121550940dcc949fd6 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
20.01.2022 15:42:17 ethereum 1 618 ETH $ 5 151 999 (unknown) (unknown)
Type: transfer From: 7cc519e4b1eab08e692544a8df58f612182e0ce7 To: 75d3cee21d805b66529adb121550940dcc949fd6
20.01.2022 15:40:35 ethereum 47 360 070 USDT $ 47 360 070 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
20.01.2022 15:39:57 ethereum 6 410 660 BUSD $ 6 410 660 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
20.01.2022 15:38:34 ethereum 6 296 181 USDC $ 6 296 181 binance (exchange) binance (exchange)
Type: transfer From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 15:05:35 ethereum 7 999 980 USDT $ 7 999 980 (unknown) coinbase (exchange)
Type: transfer From: 40717868b87988cd4e96752bda3c449a4abf1cca To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
20.01.2022 14:36:54 ethereum 7 900 ETH $ 25 217 462 (unknown) wrapped ether (other)
Type: transfer From: 064917552b3121ed11321ecd8908fc79d00bcbb7 To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2