Whale movements
Last update: 30.11.2025 11:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 14:28:03 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 14:25:52 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 20.01.2022 14:24:37 | |
10 838 448 USDT | $ 10 838 448 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.01.2022 14:05:51 | |
5 700 ETH | $ 17 826 880 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 13:44:15 | |
2 000 ETH | $ 6 280 508 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 13:38:49 | |
9 989 395 USDT | $ 9 989 395 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.01.2022 13:35:53 | |
30 000 ETH | $ 94 005 760 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 13:33:39 | |
119 999 970 BUSD | $ 119 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 13:31:54 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:54 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:26 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:26 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:14 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:30:41 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:29:30 | |
33 623 200 USDC | $ 33 623 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.01.2022 13:27:45 | |
5 000 930 BUSD | $ 5 000 930 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 13:26:16 | |
119 999 970 BUSD | $ 119 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.01.2022 13:26:16 | |
33 623 200 USDC | $ 33 623 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.01.2022 13:23:15 | |
1 904 ETH | $ 5 939 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6de5f5ff15e502df894737960e4ad4c4ff811045 | |||
| 20.01.2022 13:01:23 | |
11 916 100 USDC | $ 11 916 100 | (unknown) | (unknown) |
| Type: transfer | From: 7ca8d1e096d8515039363cfc4deafd654f218588 | To: 09fa6720f2d64078333f1b0a01d0350a5b4a2806 | |||
| 20.01.2022 12:48:46 | |
5 432 ETH | $ 17 064 988 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 20.01.2022 12:38:06 | |
5 643 674 USDC | $ 5 643 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 20.01.2022 12:37:26 | |
9 999 965 USDC | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 20.01.2022 12:29:35 | |
16 999 930 USDT | $ 16 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 12:26:29 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:17:12 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:10:22 | |
3 502 ETH | $ 11 020 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b000ec447ee34db8a048bc4e072dfca221375acc | |||
| 20.01.2022 11:51:47 | |
29 281 508 USDT | $ 29 281 508 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.01.2022 11:49:55 | |
1 953 ETH | $ 6 132 285 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4705db15e2a940ac1cb0d97fcd50b7a32a2e901b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.01.2022 11:46:25 | |
28 805 762 USDT | $ 28 805 762 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.01.2022 11:40:51 | |
28 805 752 USDT | $ 28 805 752 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.01.2022 11:40:18 | |
190 WBTC | $ 7 958 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 11:40:18 | |
12 555 ETH | $ 39 259 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.01.2022 11:40:18 | |
12 955 ETH | $ 40 510 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2022 11:39:07 | |
9 999 860 USDT | $ 9 999 860 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.01.2022 11:38:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 20.01.2022 11:15:27 | |
9 999 930 USDT | $ 9 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 11:00:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f41f94ff7ead4b85097f44fb5e1ff89094f5e945 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.01.2022 10:47:08 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.01.2022 10:45:01 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.01.2022 10:44:40 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.01.2022 10:41:01 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.01.2022 10:30:36 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f41f94ff7ead4b85097f44fb5e1ff89094f5e945 | |||
| 20.01.2022 10:15:29 | |
2 000 ETH | $ 6 234 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 20.01.2022 10:05:32 | |
2 000 ETH | $ 6 247 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 20.01.2022 09:54:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.01.2022 09:49:58 | |
5 289 944 USDT | $ 5 289 944 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.01.2022 09:32:51 | |
5 199 183 USDT | $ 5 199 183 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.01.2022 09:28:06 | |
5 199 183 USDT | $ 5 199 183 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.01.2022 09:06:13 | |
5 193 737 GUSD | $ 5 160 300 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||