Whale movements

Last update: 30.11.2025 15:13:01
Transaction date Blockchain Amount Amount USD From To
18.01.2022 09:04:48 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 To: 5cce8f3930db54b7efc7f44b69c85c4180b152a8
18.01.2022 08:57:14 ethereum 6 000 000 USDT $ 6 000 000 (unknown) (unknown)
Type: transfer From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
18.01.2022 08:56:49 ethereum 7 999 992 USDT $ 7 999 992 (unknown) binance (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525
18.01.2022 08:47:55 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 8ac2a442c1fa1e2bb996e14da8d7675e032e0b2b To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423
18.01.2022 08:37:41 ethereum 6 999 166 USDT $ 6 999 166 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 20c4f5a47b3c8ad87d8986e418b0856b98910235
18.01.2022 08:34:22 ethereum 9 000 000 GUSD $ 8 930 894 (unknown) (unknown)
Type: transfer From: 1f7c552cb893510b519dcfc5081d0008397f564d To: 64448b78561690b70e17cbe8029a3e5c1bb7136e
18.01.2022 08:32:53 ethereum 11 447 865 USDT $ 11 447 865 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
18.01.2022 08:32:10 ethereum 3 000 ETH $ 9 519 531 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
18.01.2022 08:25:34 ethereum 3 000 ETH $ 9 583 338 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
18.01.2022 08:23:44 ethereum 3 000 ETH $ 9 583 082 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
18.01.2022 08:22:49 ethereum 9 000 000 GUSD $ 8 987 192 (unknown) (unknown)
Type: transfer From: ef22c14f46858d5ac61326497b056974167f2ee1 To: 1f7c552cb893510b519dcfc5081d0008397f564d
18.01.2022 08:21:04 ethereum 7 990 000 USDT $ 7 990 000 (unknown) (unknown)
Type: transfer From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
18.01.2022 08:18:52 ethereum 5 515 214 USDT $ 5 515 214 bitmex (exchange) bitmex (exchange)
Type: transfer From: fb8131c260749c7835a08ccbdb64728de432858e To: eea81c4416d71cef071224611359f6f99a4c4294
18.01.2022 08:18:11 ethereum 7 990 000 USDT $ 7 990 000 (unknown) (unknown)
Type: transfer From: 90ded62bb05bf31b683823bc31591e629013b916 To: 0558c6d4c03c20e72067a1704aeec096f7da8d97
18.01.2022 08:12:31 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 46340b20830761efd32832a74d7169b29feb9758
18.01.2022 08:08:24 ethereum 15 000 000 USDT $ 15 000 000 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
18.01.2022 08:07:54 ethereum 15 000 000 USDT $ 15 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 46340b20830761efd32832a74d7169b29feb9758
18.01.2022 08:04:39 ethereum 37 838 640 USDT $ 37 838 640 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
18.01.2022 07:48:58 ethereum 5 071 711 USDT $ 5 071 711 (unknown) ftx (exchange)
Type: transfer From: feff3ac0029a552cacbec49864b47d3ac4a2d19d To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
18.01.2022 07:47:20 ethereum 5 071 711 USDT $ 5 071 711 (unknown) (unknown)
Type: transfer From: 7e1377ef1e4e738a7919313127eb21b459aa087b To: feff3ac0029a552cacbec49864b47d3ac4a2d19d
18.01.2022 07:45:47 ethereum 14 898 423 USDT $ 14 898 423 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
18.01.2022 07:44:05 ethereum 5 071 711 USDT $ 5 071 711 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 7e1377ef1e4e738a7919313127eb21b459aa087b
18.01.2022 07:39:33 ethereum 5 422 409 USDT $ 5 422 409 (unknown) (unknown)
Type: transfer From: 64de7d8aa87457266d63a6ff364b408c0f4b078f To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6
18.01.2022 07:33:00 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: 8deacb2936a74a01841d8c948702e70f7679a257 To: 28c6c06298d514db089934071355e5743bf21d60
18.01.2022 07:31:29 ethereum 2 339 018 MATIC $ 5 154 379 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
18.01.2022 07:00:04 ethereum 4 999 994 MATIC $ 11 009 211 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
18.01.2022 07:00:04 ethereum 4 999 982 MATIC $ 11 009 186 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
18.01.2022 06:41:07 ethereum 200 WBTC $ 8 346 218 (unknown) binance (exchange)
Type: transfer From: 702a39a9d7d84c6b269efaa024dff4037499bba9 To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9
18.01.2022 06:31:27 ethereum 1 578 ETH $ 5 021 818 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 769e4e225da686986d8ddc8bcd4fa8d3bf046a60
18.01.2022 06:20:28 ethereum 6 907 209 SAND $ 30 991 726 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
18.01.2022 06:10:49 ethereum 16 766 683 USDT $ 16 766 683 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
18.01.2022 06:06:34 ethereum 2 200 ETH $ 7 013 589 (unknown) (unknown)
Type: transfer From: dbfc4549b325b6f00013a3861b87aab6696fdbee To: eb6c4be4b92a52e969f4bf405025d997703d5383
18.01.2022 05:45:04 ethereum 16 939 124 USDT $ 16 939 124 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
18.01.2022 05:44:52 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 913cd4fcd2f1aa899bbd0bd491d8ac89d572061e To: 4d1f556f805a161812e5589816ee126022b6ff4a
18.01.2022 05:42:12 ethereum 9 000 000 USDC $ 9 000 000 (unknown) ftx (exchange)
Type: transfer From: 4c8cfe078a5b989cea4b330197246ced82764c63 To: 14e312e4e14378fb54d425fad6f89edaad15242e
18.01.2022 05:30:27 ethereum 5 000 000 USDC $ 5 000 000 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e
18.01.2022 05:28:02 ethereum 5 000 000 USDC $ 5 000 000 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e
18.01.2022 05:26:33 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e
18.01.2022 05:15:11 ethereum 5 000 000 USDC $ 5 000 000 (unknown) (unknown)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e
18.01.2022 05:04:47 ethereum 5 000 000 USDT $ 5 000 000 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e
18.01.2022 04:58:37 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb To: 8deacb2936a74a01841d8c948702e70f7679a257
18.01.2022 04:36:45 ethereum 15 800 000 USDT $ 15 800 000 (unknown) kraken (exchange)
Type: transfer From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
18.01.2022 04:35:04 ethereum 15 800 000 USDT $ 15 800 000 (unknown) (unknown)
Type: transfer From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 To: a89a639dff558c424ad25d45b0f132f28fb5f0e7
18.01.2022 04:32:19 ethereum 12 288 721 USDT $ 12 288 721 binance (exchange) binance (exchange)
Type: transfer From: 7301af2f91eeaeb6c35b65cbd0a78c335401b65b To: 28c6c06298d514db089934071355e5743bf21d60
18.01.2022 04:32:07 ethereum 7 594 513 USDT $ 7 594 513 binance (exchange) binance (exchange)
Type: transfer From: f0b9c328cc542a1d45392cd910033df6893e6a65 To: 28c6c06298d514db089934071355e5743bf21d60
18.01.2022 04:31:39 ethereum 15 800 000 USDT $ 15 800 000 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2
18.01.2022 04:01:45 ethereum 9 179 455 USDT $ 9 179 455 binance (exchange) binance (exchange)
Type: transfer From: ab9f3fe40fa5f3fec8716fae776ca069af30189d To: 28c6c06298d514db089934071355e5743bf21d60
18.01.2022 03:54:55 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 20c4f5a47b3c8ad87d8986e418b0856b98910235
18.01.2022 03:39:49 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
18.01.2022 03:20:23 ethereum 501 023 LINK $ 12 242 038 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549