Whale movements
Last update: 30.11.2025 16:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 15:28:59 |  |
2 000 ETH | $ 6 547 775 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2022 15:27:01 | |
6 594 788 USDC | $ 6 594 788 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.01.2022 15:10:09 | |
1 658 ETH | $ 5 434 001 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 17.01.2022 14:51:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 17.01.2022 14:45:30 | |
7 199 979 BUSD | $ 7 199 979 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.01.2022 14:20:14 | |
12 567 ETH | $ 40 935 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 14:20:14 | |
12 513 ETH | $ 40 758 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 14:20:14 | |
12 814 ETH | $ 41 740 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 14:12:21 | |
9 516 828 USDT | $ 9 516 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 13:57:57 | |
10 000 753 USDT | $ 10 000 753 | (unknown) | (unknown) |
| Type: transfer | From: a138ebb5f31380720a8eb19293f7b6755121cc6f | To: 7f947ed5ddf313b7899a2340e82d6eeb9ae56316 | |||
| 17.01.2022 13:57:57 | |
10 001 740 USDT | $ 10 001 740 | (unknown) | (unknown) |
| Type: transfer | From: 40b043252f338f9b85628324b7f8ad898f0d613c | To: a2159bf7c8fca9ba875e2a7e607d993e9c8a3d42 | |||
| 17.01.2022 13:53:24 | |
2 999 ETH | $ 9 772 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2022 13:52:10 | |
6 739 205 USDT | $ 6 739 205 | plusqo (exchange) | (unknown) |
| Type: transfer | From: 292f04a44506c2fd49bac032e1ca148c35a478c8 | To: 83b572f0e94f64c8df528b20fc5fe208b7f7468e | |||
| 17.01.2022 13:46:56 | |
2 958 324 MATIC | $ 6 896 435 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.01.2022 12:59:59 | |
5 404 330 USDT | $ 5 404 330 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2022 12:49:26 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.01.2022 12:43:31 | |
150 WBTC | $ 6 440 014 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | |||
| 17.01.2022 12:40:24 | |
22 557 ETH | $ 73 557 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2022 12:40:24 | |
166 659 FTT | $ 7 640 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2022 12:40:24 | |
166 666 FTT | $ 7 641 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 12:39:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2022 12:35:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 17.01.2022 12:27:31 | |
12 450 ETH | $ 40 879 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 17.01.2022 12:24:17 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.01.2022 12:22:22 | |
4 496 ETH | $ 14 726 943 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.01.2022 12:20:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 17.01.2022 12:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2022 12:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 17.01.2022 12:07:47 | |
18 411 094 USDT | $ 18 411 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.01.2022 11:55:06 | |
151 WBTC | $ 6 484 787 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.01.2022 11:39:32 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.01.2022 11:10:26 | |
40 064 000 USDC | $ 40 064 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.01.2022 11:00:24 | |
2 828 337 MATIC | $ 6 760 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2022 10:51:49 | |
12 489 973 USDT | $ 12 489 973 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.01.2022 10:43:41 | |
69 999 970 USDT | $ 69 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.01.2022 10:40:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.01.2022 10:33:53 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 17.01.2022 10:20:21 | |
109 664 824 BUSD | $ 109 664 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 10:15:03 | |
9 200 321 USDT | $ 9 200 321 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 17.01.2022 10:11:11 | |
10 219 529 USDC | $ 10 219 529 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 17.01.2022 10:09:50 | |
9 200 321 USDT | $ 9 200 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 17.01.2022 10:00:34 | |
297 999 900 BUSD | $ 297 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 09:42:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2022 09:40:18 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 17.01.2022 09:33:48 | |
2 000 ETH | $ 6 554 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.01.2022 09:30:31 | |
199 999 940 BUSD | $ 199 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2022 09:28:27 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 17.01.2022 09:22:48 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.01.2022 09:22:31 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.01.2022 09:11:29 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||