Whale movements

Last update: 30.11.2025 12:52:34
Transaction date Blockchain Amount Amount USD From To
20.01.2022 03:30:16 ethereum 9 999 965 BUSD $ 9 999 965 (unknown) ftx (exchange)
Type: transfer From: e11970f2f3de9d637fb786f2d869f8fea44195ac To: 28c29e7db4aaa465259d17c4d49b283873308cab
20.01.2022 03:16:10 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: abde2f02fe84e083e1920471b54c3612456365ef To: 1157a2076b9bb22a85cc2c162f20fab3898f4101
20.01.2022 02:49:54 ethereum 12 000 000 USDT $ 12 000 000 (unknown) (unknown)
Type: transfer From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
20.01.2022 02:48:10 ethereum 12 000 000 USDT $ 12 000 000 (unknown) (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0
20.01.2022 02:45:29 ethereum 12 000 016 USDT $ 12 000 016 (unknown) (unknown)
Type: transfer From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 To: bbe1932529ad1a71539bad6c887674cb56764ed9
20.01.2022 02:40:16 ethereum 33 333 332 USDC $ 33 333 332 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
20.01.2022 02:34:47 ethereum 5 581 864 USDC $ 5 581 864 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 02:29:59 ethereum 6 000 ETH $ 18 514 104 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
20.01.2022 02:22:08 ethereum 17 242 512 USDT $ 17 242 512 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
20.01.2022 02:01:56 ethereum 12 299 867 BUSD $ 12 299 867 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 01:57:34 ethereum 9 500 000 USDC $ 9 500 000 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
20.01.2022 01:56:17 ethereum 9 500 000 USDC $ 9 500 000 (unknown) (unknown)
Type: transfer From: ca436e14855323927d6e6264470ded36455fc8bd To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
20.01.2022 01:44:21 ethereum 6 720 350 USDC $ 6 720 350 (unknown) (unknown)
Type: transfer From: 7740093a87478cd27aeab9f13377016a8840dfc9 To: c0ed48547e42bae289e09cd07be94f74d3a52c78
20.01.2022 01:44:09 ethereum 400 000 000 AMP $ 14 890 069 (unknown) (unknown)
Type: transfer From: b62ff67047b8847ae45b44d1baa0e722c9fcd550 To: 7a08932439fe131f057c7da9a2f9b8756588583e
20.01.2022 01:44:06 ethereum 2 500 000 MATIC $ 5 072 565 (unknown) (unknown)
Type: transfer From: 2324abe1e85274d56ea732a5df7fef39cb1ad08b To: 60aaee3a8d1668221194a6821801aed6a62823c3
20.01.2022 01:36:04 ethereum 10 000 000 USDC $ 10 000 000 (unknown) (unknown)
Type: transfer From: f72c0ba307b9f38d8230d8f6ba1d1e69b6e07c4f To: 32e059c5bc196aa6f0f7b6efbd5a7a30734b8605
20.01.2022 01:31:57 ethereum 5 009 809 USDC $ 5 009 809 binance (exchange) binance (exchange)
Type: transfer From: ef5a58dc621be1646d058381e1b73a5c86be4ed7 To: 28c6c06298d514db089934071355e5743bf21d60
20.01.2022 01:01:26 ethereum 5 165 ETH $ 15 951 113 ftx (exchange) ftx (exchange)
Type: transfer From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
20.01.2022 01:00:37 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
20.01.2022 00:59:01 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0
20.01.2022 00:58:45 ethereum 15 015 603 BUSD $ 15 015 603 (unknown) binance (exchange)
Type: transfer From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff To: e25a329d385f77df5d4ed56265babe2b99a5436e
20.01.2022 00:55:52 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
20.01.2022 00:54:11 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0
20.01.2022 00:53:40 ethereum 15 000 000 BUSD $ 15 000 000 (unknown) binance (exchange)
Type: transfer From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff To: e25a329d385f77df5d4ed56265babe2b99a5436e
20.01.2022 00:50:41 ethereum 10 000 032 USDT $ 10 000 032 (unknown) (unknown)
Type: transfer From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 To: bbe1932529ad1a71539bad6c887674cb56764ed9
20.01.2022 00:49:14 ethereum 15 015 603 BUSD $ 15 015 603 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff
20.01.2022 00:47:23 ethereum 15 000 000 BUSD $ 15 000 000 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff
20.01.2022 00:43:50 ethereum 10 261 ETH $ 32 068 490 (unknown) (unknown)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 73bceb1cd57c711feac4224d062b0f6ff338501e
20.01.2022 00:40:27 ethereum 55 959 890 BUSD $ 55 959 890 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
20.01.2022 00:33:42 ethereum 19 348 512 USDT $ 19 348 512 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 20c4f5a47b3c8ad87d8986e418b0856b98910235
20.01.2022 00:29:45 ethereum 30 008 860 BUSD $ 30 008 860 (unknown) (unknown)
Type: transfer From: 43fed72b921af413aad831cebd221697b18da54f To: 1157a2076b9bb22a85cc2c162f20fab3898f4101
20.01.2022 00:27:50 ethereum 30 008 860 BUSD $ 30 008 860 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 43fed72b921af413aad831cebd221697b18da54f
20.01.2022 00:24:24 ethereum 5 999 965 USDT $ 5 999 965 (unknown) (unknown)
Type: transfer From: 43fed72b921af413aad831cebd221697b18da54f To: 1157a2076b9bb22a85cc2c162f20fab3898f4101
20.01.2022 00:22:02 ethereum 5 999 965 USDT $ 5 999 965 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 43fed72b921af413aad831cebd221697b18da54f
20.01.2022 00:08:23 ethereum 5 014 013 USDT $ 5 014 013 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
19.01.2022 23:34:26 ethereum 5 999 951 BUSD $ 5 999 951 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
19.01.2022 23:20:23 ethereum 12 774 ETH $ 39 511 116 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
19.01.2022 23:07:16 ethereum 9 916 422 BUSD $ 9 916 422 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
19.01.2022 22:25:34 ethereum 7 995 000 USDT $ 7 995 000 (unknown) (unknown)
Type: transfer From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 To: 1157a2076b9bb22a85cc2c162f20fab3898f4101
19.01.2022 22:23:43 ethereum 28 000 000 USDT $ 28 000 000 (unknown) (unknown)
Type: transfer From: 845cbcb8230197f733b59cfe1795f282786f212c To: ef22c14f46858d5ac61326497b056974167f2ee1
19.01.2022 22:23:43 ethereum 7 995 000 USDT $ 7 995 000 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7
19.01.2022 22:12:48 ethereum 5 110 238 USDT $ 5 110 238 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7
19.01.2022 22:11:29 ethereum 5 190 000 USDT $ 5 190 000 (unknown) (unknown)
Type: transfer From: f2818f2de1993ffb549680570a7841812c702587 To: 2378fd522084d94a81754a79d4de8455afa8d69d
19.01.2022 22:00:20 ethereum 36 385 944 USDT $ 36 385 944 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
19.01.2022 21:56:15 ethereum 28 000 000 USDT $ 28 000 000 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 845cbcb8230197f733b59cfe1795f282786f212c
19.01.2022 21:47:59 ethereum 7 063 648 USDT $ 7 063 648 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
19.01.2022 21:43:26 ethereum 7 063 648 USDT $ 7 063 648 (unknown) bitfinex (exchange)
Type: transfer From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9
19.01.2022 21:17:35 ethereum 15 800 000 USDT $ 15 800 000 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34
19.01.2022 20:28:14 ethereum 89 994 340 MATIC $ 186 736 960 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
19.01.2022 20:24:46 ethereum 90 000 000 MATIC $ 189 264 660 (unknown) bitfinex (exchange)
Type: transfer From: ccfeac395f3434ef829244ea472ede0879538773 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa