Whale movements
Last update: 30.11.2025 14:33:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 19:34:32 |  |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:33:24 | |
26 912 516 USDT | $ 26 912 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:33:14 | |
7 754 633 USDT | $ 7 754 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
5 500 002 USDT | $ 5 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
1 207 123 SAND | $ 5 283 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:30:42 | |
4 502 ETH | $ 13 989 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:07:16 | |
2 526 ETH | $ 7 884 742 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.01.2022 19:04:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:00:29 | |
12 521 ETH | $ 38 787 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 18:50:53 | |
5 528 ETH | $ 17 227 956 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2022 18:50:53 | |
2 149 ETH | $ 6 697 988 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 18:47:25 | |
6 111 875 USDT | $ 6 111 875 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 18.01.2022 18:47:25 | |
6 111 875 USDT | $ 6 111 875 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 18.01.2022 18:37:42 | |
14 465 052 USDC | $ 14 465 052 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.01.2022 18:21:58 | |
2 500 000 MATIC | $ 5 282 266 | (unknown) | (unknown) |
| Type: transfer | From: f4e4c08adcde2322563b63a96b75e90d9484ac51 | To: 2324abe1e85274d56ea732a5df7fef39cb1ad08b | |||
| 18.01.2022 18:21:53 | |
14 011 960 MATIC | $ 29 605 960 | (unknown) | (unknown) |
| Type: transfer | From: b4468eb8ba6324f9629a1c2145bf7fb6fa24f3ee | To: 52fed0fef10e2c8d9a28ef474c97b5e7048055bc | |||
| 18.01.2022 18:15:17 | |
9 940 000 USDT | $ 9 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.01.2022 18:10:32 | |
5 016 045 USDC | $ 5 016 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:08:25 | |
5 009 014 USDC | $ 5 009 014 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:06:29 | |
9 215 ETH | $ 28 828 522 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 18.01.2022 18:06:10 | |
5 005 971 USDC | $ 5 005 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:06:10 | |
5 005 983 USDC | $ 5 005 983 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:04:33 | |
20 000 000 CHZ | $ 5 145 501 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.01.2022 18:04:32 | |
29 591 ETH | $ 92 048 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 18.01.2022 18:03:59 | |
21 646 AAVE | $ 5 095 110 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.01.2022 18:03:24 | |
14 372 910 CRO | $ 6 361 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.01.2022 18:02:06 | |
22 876 474 CRO | $ 10 200 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.01.2022 18:00:27 | |
16 759 604 USDC | $ 16 759 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 18:00:27 | |
99 990 QNT | $ 15 316 261 | (unknown) | binance (exchange) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.01.2022 17:29:19 | |
5 011 965 USDC | $ 5 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 17:28:26 | |
5 012 463 USDC | $ 5 012 463 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 17:08:32 | |
8 043 392 USDT | $ 8 043 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 18.01.2022 17:07:43 | |
18 195 808 USDT | $ 18 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.01.2022 17:06:21 | |
17 195 808 USDT | $ 17 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 18.01.2022 17:00:09 | |
5 099 972 USDT | $ 5 099 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2022 16:56:22 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2022 16:45:29 | |
30 000 ETH | $ 94 205 224 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.01.2022 16:31:36 | |
9 932 268 BUSD | $ 9 932 268 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 16:11:34 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 18.01.2022 16:06:29 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.01.2022 16:02:58 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.01.2022 15:56:50 | |
7 999 965 BUSD | $ 7 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 15:49:34 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.01.2022 15:42:13 | |
48 821 280 USDT | $ 48 821 280 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.01.2022 15:38:17 | |
10 000 000 BAT | $ 9 683 226 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 18.01.2022 15:34:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 15:23:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 15:23:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 91f2ed6ac39100699ac6f6e26d7adc3519e036a6 | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 18.01.2022 15:23:05 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||