Whale movements
Last update: 30.11.2025 13:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 09:00:09 |  |
35 929 772 USDT | $ 35 929 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 08:54:33 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2022 08:40:15 | |
13 804 ETH | $ 42 235 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.01.2022 08:34:51 | |
2 000 ETH | $ 6 102 539 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 19.01.2022 08:32:22 | |
20 300 000 USDT | $ 20 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24c9962f9afc1f81e5b23403180f97638e7d4c86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 08:20:35 | |
36 017 324 USDT | $ 36 017 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 08:09:24 | |
19 892 530 USDC | $ 19 892 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.01.2022 08:09:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a19a266e1dcc23111e95b2b7c220a08dfeb86c8 | To: dfeef0d44c5d357d15d9fa9a76cc7cc06538fdf4 | |||
| 19.01.2022 08:03:14 | |
1 893 ETH | $ 5 860 618 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7a84c8417782401dc31b009feb1976debd5728f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.01.2022 08:01:45 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: 0093e5f2a850268c0ca3093c7ea53731296487eb | |||
| 19.01.2022 07:44:13 | |
6 493 442 USDT | $ 6 493 442 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:40:11 | |
12 952 609 USDT | $ 12 952 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:35:23 | |
5 233 096 USDT | $ 5 233 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:34:22 | |
5 895 000 USDT | $ 5 895 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3034748e59942ae3956519c081f46b5f23c31024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:34:03 | |
8 024 485 USDT | $ 8 024 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:33:37 | |
8 933 198 USDT | $ 8 933 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:32:20 | |
4 641 382 MATIC | $ 9 659 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:31:17 | |
1 905 ETH | $ 5 920 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1144949b8e56f2fa7da3475e7c85d6f322392930 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:19:56 | |
35 151 496 USDT | $ 35 151 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 07:17:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | |||
| 19.01.2022 07:12:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 19.01.2022 06:49:01 | |
2 056 ETH | $ 6 423 917 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 19.01.2022 06:40:18 | |
3 432 014 MATIC | $ 7 114 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 06:33:58 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 19.01.2022 06:29:07 | |
1 927 ETH | $ 5 957 535 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.01.2022 06:20:09 | |
13 063 ETH | $ 40 558 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 06:01:35 | |
3 971 ETH | $ 12 409 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 19.01.2022 05:40:09 | |
12 582 ETH | $ 39 000 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 05:28:33 | |
5 280 870 USDT | $ 5 280 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 58bc55bd361adfdd5b87a0ffb09412ef5050459c | To: 3034748e59942ae3956519c081f46b5f23c31024 | |||
| 19.01.2022 05:25:29 | |
5 778 671 USDT | $ 5 778 671 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.01.2022 05:14:08 | |
2 200 ETH | $ 6 828 693 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 19.01.2022 05:06:07 | |
5 460 197 USDT | $ 5 460 197 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 19.01.2022 04:55:31 | |
15 145 045 USDT | $ 15 145 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.01.2022 04:54:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 19.01.2022 04:39:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 237483eefeec217997a23d3ec9cf15ecbb17f26b | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 19.01.2022 04:02:16 | |
5 692 699 USDT | $ 5 692 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 04:01:55 | |
17 749 000 USDT | $ 17 749 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a24abb1e5d82dfa63ba4b84c080ba7fd457b3cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 04:00:18 | |
4 816 ETH | $ 15 240 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 03:41:29 | |
37 791 884 REQ | $ 11 788 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.01.2022 03:40:20 | |
15 375 249 USDC | $ 15 375 249 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.01.2022 03:37:08 | |
1 300 000 SAND | $ 5 772 028 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 19.01.2022 03:37:08 | |
220 000 LINK | $ 5 065 907 | (unknown) | (unknown) |
| Type: transfer | From: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | To: c914c42a626b9f8f6a4cd830c4129131894f9a58 | |||
| 19.01.2022 03:35:40 | |
8 024 485 USDT | $ 8 024 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 19.01.2022 03:34:29 | |
8 024 485 USDT | $ 8 024 485 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 19.01.2022 03:20:23 | |
12 670 ETH | $ 40 055 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 03:06:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 19.01.2022 03:05:00 | |
15 994 779 USDT | $ 15 994 779 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.01.2022 03:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.01.2022 03:03:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 19.01.2022 03:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c18a66ad3bf8c819e51742c8763a4e8dce762927 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||