Whale movements

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