Whale movements
Last update: 30.11.2025 16:04:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 03:07:17 |  |
2 695 ETH | $ 8 678 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 03:00:28 | |
2 405 ETH | $ 7 792 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 02:40:30 | |
50 331 820 USDT | $ 50 331 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2022 02:35:47 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 18.01.2022 02:02:20 | |
5 426 432 USDT | $ 5 426 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7007638bccc18ca20b52ca2625a99544f441ddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 01:47:17 | |
5 496 494 USDT | $ 5 496 494 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 18.01.2022 01:47:17 | |
5 496 714 USDT | $ 5 496 714 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 18.01.2022 01:40:35 | |
35 229 036 USDT | $ 35 229 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2022 01:33:04 | |
6 513 606 USDT | $ 6 513 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 01:30:28 | |
20 000 ETH | $ 64 305 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 01:25:36 | |
6 402 785 USDT | $ 6 402 785 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 18.01.2022 01:21:00 | |
6 402 785 USDT | $ 6 402 785 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 18.01.2022 00:13:51 | |
5 434 195 USDT | $ 5 434 195 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 00:11:39 | |
5 434 195 USDT | $ 5 434 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.01.2022 00:08:42 | |
5 199 984 USDT | $ 5 199 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2022 00:06:30 | |
5 199 984 USDT | $ 5 199 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 18.01.2022 00:01:08 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 17.01.2022 23:33:38 | |
15 075 859 USDT | $ 15 075 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.01.2022 23:25:03 | |
1 659 ETH | $ 5 248 470 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.01.2022 23:22:23 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.01.2022 22:59:35 | |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 22:57:12 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.01.2022 22:26:19 | |
9 970 333 BUSD | $ 9 970 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 17.01.2022 22:23:41 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5809cbaced1adafd042e4a06a30f43f04c793e43 | |||
| 17.01.2022 22:15:49 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.01.2022 22:10:23 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 17.01.2022 22:02:33 | |
6 500 065 USDC | $ 6 500 065 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 17.01.2022 21:34:47 | |
2 522 ETH | $ 8 085 879 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 17.01.2022 21:34:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 17.01.2022 21:32:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.01.2022 21:25:52 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | |||
| 17.01.2022 21:08:53 | |
2 000 ETH | $ 6 495 531 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 17.01.2022 20:48:55 | |
12 000 ETH | $ 38 739 012 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 17.01.2022 20:25:27 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.01.2022 19:40:58 | |
16 000 036 USDT | $ 16 000 036 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.01.2022 19:40:11 | |
35 383 050 USDT | $ 35 383 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 19:32:01 | |
12 199 956 BUSD | $ 12 199 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 19:03:17 | |
1 900 ETH | $ 6 118 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d61f9e7f23c31c40ec5aed045b540f39e36597c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 17:40:28 | |
41 121 036 USDT | $ 41 121 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 17:40:28 | |
13 273 ETH | $ 43 069 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.01.2022 17:32:38 | |
7 857 848 USDT | $ 7 857 848 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.01.2022 17:30:46 | |
27 230 454 BUSD | $ 27 230 454 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.01.2022 17:30:46 | |
19 515 544 BUSD | $ 19 515 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.01.2022 17:30:19 | |
7 857 848 USDT | $ 7 857 848 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 17.01.2022 17:28:44 | |
153 253 940 BUSD | $ 153 253 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2022 17:26:22 | |
7 969 965 USDT | $ 7 969 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5f3b3545108c04a9b2461a4cc53dca4a5a034600 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 17:04:45 | |
10 610 000 USDT | $ 10 610 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2022 17:02:45 | |
3 075 ETH | $ 9 954 952 | (unknown) | (unknown) |
| Type: transfer | From: e6d1b933501556f3e8e935a2fb68fed9b4593a98 | To: 9f6e831c8f8939dc0c830c6e492e7cef4f9c2f5f | |||
| 17.01.2022 16:00:18 | |
43 589 464 USDT | $ 43 589 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 15:57:28 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||