Whale movements
Last update: 30.11.2025 12:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 20:23:07 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.01.2022 20:09:36 | |
10 206 494 USDC | $ 10 206 494 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 19.01.2022 20:03:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 19.01.2022 19:07:06 | |
9 030 716 PAX | $ 9 116 680 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.01.2022 19:05:09 | |
9 030 716 PAX | $ 9 030 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.01.2022 18:59:41 | |
12 731 ETH | $ 40 103 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 18:52:00 | |
11 997 213 USDT | $ 11 997 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 18:50:29 | |
11 997 213 USDT | $ 11 997 213 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 19.01.2022 18:48:20 | |
11 997 213 USDT | $ 11 997 213 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 19.01.2022 18:41:42 | |
9 999 003 USDC | $ 9 999 003 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 19.01.2022 18:38:15 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2022 18:30:59 | |
40 004 020 USDT | $ 40 004 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 19.01.2022 18:29:16 | |
13 520 805 MATIC | $ 28 581 082 | (unknown) | (unknown) |
| Type: transfer | From: 84106240a3c9d08eccc4f6b49477c02ca6a8b9bf | To: 2ace36658bd79ab507c97f8dcbdd8516cfa905bd | |||
| 19.01.2022 18:28:48 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 19.01.2022 18:28:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.01.2022 18:04:50 | |
10 649 965 USDT | $ 10 649 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.01.2022 18:04:06 | |
23 464 728 USDT | $ 23 464 728 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.01.2022 18:03:29 | |
24 845 850 USDT | $ 24 845 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.01.2022 17:45:26 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 19.01.2022 17:40:23 | |
5 268 128 USDT | $ 5 268 128 | (unknown) | binance (exchange) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 19.01.2022 17:40:23 | |
36 243 012 USDT | $ 36 243 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 17:07:00 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.01.2022 17:07:00 | |
6 531 766 BUSD | $ 6 531 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2022 17:06:13 | |
126 251 110 BUSD | $ 126 251 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2022 16:55:42 | |
20 000 ETH | $ 62 266 936 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.01.2022 16:49:09 | |
5 013 123 USDT | $ 5 013 123 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.01.2022 16:48:16 | |
5 997 565 USDT | $ 5 997 565 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 19.01.2022 16:47:15 | |
5 013 123 USDT | $ 5 013 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.01.2022 16:41:23 | |
6 747 111 BUSD | $ 6 747 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2022 16:39:33 | |
23 185 ETH | $ 72 566 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 16:37:46 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 16:31:23 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 16:28:57 | |
1 892 ETH | $ 5 884 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 19.01.2022 16:12:40 | |
6 747 111 BUSD | $ 6 747 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.01.2022 16:02:51 | |
5 999 940 BUSD | $ 5 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 15:44:21 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 15:42:56 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 15:38:35 | |
1 600 ETH | $ 5 068 195 | (unknown) | (unknown) |
| Type: transfer | From: ad42352ff7e8324661661e1e73f04f1ba0c88b8d | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 19.01.2022 15:20:02 | |
2 500 ETH | $ 7 858 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 15:13:52 | |
8 950 000 USDT | $ 8 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2022 15:08:26 | |
11 999 975 USDT | $ 11 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2022 15:04:34 | |
11 999 975 USDT | $ 11 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.01.2022 15:01:25 | |
2 770 ETH | $ 8 658 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 14:40:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 19.01.2022 14:40:24 | |
41 589 440 USDT | $ 41 589 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 14:34:25 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 14:33:53 | |
2 537 652 NEXO | $ 5 774 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.01.2022 14:32:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 19.01.2022 14:30:29 | |
5 927 762 USDT | $ 5 927 762 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 19.01.2022 14:29:31 | |
3 122 610 NEXO | $ 7 042 373 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||