Whale movements
Last update: 30.11.2025 14:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 02:41:40 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 19.01.2022 02:38:11 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 19.01.2022 02:30:20 | |
6 416 746 USDT | $ 6 416 746 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.01.2022 02:20:33 | |
36 217 400 USDT | $ 36 217 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 02:15:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 19.01.2022 02:14:14 | |
1 905 ETH | $ 6 034 578 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 1144949b8e56f2fa7da3475e7c85d6f322392930 | |||
| 19.01.2022 02:13:20 | |
6 412 481 USDT | $ 6 412 481 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 19.01.2022 02:12:36 | |
5 250 694 USDT | $ 5 250 694 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2022 02:12:27 | |
6 000 100 USDT | $ 6 000 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 19.01.2022 02:07:56 | |
6 000 000 USDT | $ 6 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 | |||
| 19.01.2022 02:07:07 | |
12 500 000 USDC | $ 12 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0b2b08ac98a1568a34208121c26f4f41a9e0fbb6 | |||
| 19.01.2022 02:00:19 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.01.2022 01:36:48 | |
5 250 694 USDT | $ 5 250 694 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.01.2022 01:18:41 | |
9 066 270 USDC | $ 9 066 270 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 19.01.2022 01:15:10 | |
5 059 168 USDT | $ 5 059 168 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb | |||
| 19.01.2022 01:12:43 | |
2 485 ETH | $ 7 781 615 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.01.2022 01:04:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 00:51:47 | |
2 771 ETH | $ 8 692 915 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.01.2022 00:27:08 | |
5 009 971 USDT | $ 5 009 971 | (unknown) | (unknown) |
| Type: transfer | From: 1434f19804789e494e271f9cef8450e51790fcd2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 00:18:33 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2022 00:15:42 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 18.01.2022 23:32:33 | |
3 700 ETH | $ 11 739 407 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.01.2022 23:28:07 | |
23 403 886 USDT | $ 23 403 886 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.01.2022 23:16:41 | |
6 681 417 BUSD | $ 6 681 417 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.01.2022 23:15:13 | |
78 543 090 BUSD | $ 78 543 090 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2022 22:47:20 | |
5 138 233 BUSD | $ 5 138 233 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.01.2022 22:20:26 | |
18 057 018 USDC | $ 18 057 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 22:20:26 | |
26 279 146 USDC | $ 26 279 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 22:16:45 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 22:14:57 | |
5 005 183 USDC | $ 5 005 183 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 21:50:37 | |
13 766 359 MATIC | $ 29 042 010 | (unknown) | (unknown) |
| Type: transfer | From: 52fed0fef10e2c8d9a28ef474c97b5e7048055bc | To: 84106240a3c9d08eccc4f6b49477c02ca6a8b9bf | |||
| 18.01.2022 21:45:12 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 21:41:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7262c5ed4fe640d5969d806809584523628a716f | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 18.01.2022 21:36:21 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.01.2022 21:32:40 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 21:30:08 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 21:26:12 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.01.2022 21:01:48 | |
1 703 ETH | $ 5 355 313 | (unknown) | (unknown) |
| Type: transfer | From: 6de919139d20f86d61c02687f895f527c4451e09 | To: 15ae80df665d0156f4c97e5a9279abde8c3fb27b | |||
| 18.01.2022 21:01:26 | |
2 200 ETH | $ 6 920 773 | (unknown) | (unknown) |
| Type: transfer | From: 15ae80df665d0156f4c97e5a9279abde8c3fb27b | To: e19fbd4d3ee372517a2128312525232c08480049 | |||
| 18.01.2022 20:50:14 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 20:46:34 | |
37 246 QNT | $ 5 480 653 | (unknown) | (unknown) |
| Type: transfer | From: c8e221b94ba8c093bc3b15b7aa102e3c3b65243f | To: bf3c738f8ef4a21e5d8c151eab9b263bc4d97ceb | |||
| 18.01.2022 20:45:15 | |
1 851 ETH | $ 5 763 804 | (unknown) | (unknown) |
| Type: transfer | From: 75136ecc6e393f68065ccb9d7e05b828efe50742 | To: 9649258e0bb4be0d8c12eec0e64ec009934c6d7c | |||
| 18.01.2022 20:45:01 | |
1 925 ETH | $ 5 992 036 | (unknown) | (unknown) |
| Type: transfer | From: 5959e781ff0d576a017359d9cbbcdbec61679a00 | To: 470afba328a1173f71ad02f2342b3d9da53e5a90 | |||
| 18.01.2022 20:44:30 | |
2 025 ETH | $ 6 290 535 | (unknown) | (unknown) |
| Type: transfer | From: 2a6c775c44b2f10c7f845e9f6535a22164c419b9 | To: bd980bee564c412df2e547526d509b3d76615b0b | |||
| 18.01.2022 20:43:41 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.01.2022 20:40:26 | |
7 106 000 USDC | $ 7 106 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 20:35:35 | |
4 000 ETH | $ 12 600 902 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a72f52318255333a34c13896878e096ce404aadb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.01.2022 19:52:30 | |
9 999 965 BUSD | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 19:42:52 | |
6 068 166 USDT | $ 6 068 166 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.01.2022 19:40:23 | |
35 292 490 USDT | $ 35 292 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||