Whale movements

Last update: 30.11.2025 17:05:32
Transaction date Blockchain Amount Amount USD From To
17.01.2022 09:05:47 ethereum 5 704 399 USDT $ 5 704 399 binance (exchange) binance (exchange)
Type: transfer From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 09:04:48 ethereum 5 001 315 USDT $ 5 001 315 binance (exchange) binance (exchange)
Type: transfer From: 7e93af06330e5eb9217dc884652dff14fbec27fa To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 09:03:59 ethereum 1 563 ETH $ 5 144 666 zb (exchange) (unknown)
Type: transfer From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351
17.01.2022 08:59:18 ethereum 5 001 315 USDT $ 5 001 315 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 7e93af06330e5eb9217dc884652dff14fbec27fa
17.01.2022 08:57:52 ethereum 5 001 315 USDT $ 5 001 315 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: ceaf7747579696a2f0bb206a14210e3c9e6fb269
17.01.2022 08:42:29 ethereum 10 750 077 USDT $ 10 750 077 ftx (exchange) ftx (exchange)
Type: transfer From: e49f5543cf74db087399b6cc083c31b50fcada67 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
17.01.2022 08:33:05 ethereum 14 999 990 USDT $ 14 999 990 ftx (exchange) ftx (exchange)
Type: transfer From: e49f5543cf74db087399b6cc083c31b50fcada67 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
17.01.2022 08:31:52 ethereum 10 999 990 USDT $ 10 999 990 (unknown) ftx (exchange)
Type: transfer From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 To: e49f5543cf74db087399b6cc083c31b50fcada67
17.01.2022 08:18:44 ethereum 22 860 758 USDC $ 22 860 758 okex (exchange) okex (exchange)
Type: transfer From: b008f367382026b99af8effa6f2ace737e854d3a To: 5041ed759dd4afc3a72b8192c143f72f4724081a
17.01.2022 08:01:52 ethereum 7 310 060 USDT $ 7 310 060 (unknown) (unknown)
Type: transfer From: ead735c299de709eecfd84eaf0632e0d7458c3ca To: a79828df1850e8a3a3064576f380d90aecdd3359
17.01.2022 08:00:27 ethereum 35 458 970 USDT $ 35 458 970 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
17.01.2022 08:00:27 ethereum 35 460 332 USDT $ 35 460 332 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
17.01.2022 07:58:58 ethereum 7 310 060 USDT $ 7 310 060 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: ead735c299de709eecfd84eaf0632e0d7458c3ca
17.01.2022 07:42:18 ethereum 5 458 990 USDT $ 5 458 990 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 33566c9d8be6cf0b23795e0d380e112be9d75836
17.01.2022 07:40:33 ethereum 22 210 880 MATIC $ 53 772 270 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
17.01.2022 07:33:43 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: eac117f42470898dbe7ee76faca8497db98f472b To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 07:33:27 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) binance (exchange)
Type: transfer From: 1f8843e35e987272d902eef01ff0163ce969f575 To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 07:33:27 ethereum 21 461 252 USDT $ 21 461 252 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 07:30:34 ethereum 18 000 672 BUSD $ 18 000 672 binance (exchange) binance (exchange)
Type: transfer From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 07:04:26 ethereum 6 390 036 USDT $ 6 390 036 binance (exchange) binance (exchange)
Type: transfer From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 06:47:43 ethereum 6 390 036 USDT $ 6 390 036 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50
17.01.2022 06:46:32 ethereum 6 390 036 USDT $ 6 390 036 (unknown) (unknown)
Type: transfer From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 To: 66b870ddf78c975af5cd8edc6de25eca81791de1
17.01.2022 06:30:41 ethereum 2 995 ETH $ 9 774 286 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 06:30:17 ethereum 7 000 000 USDT $ 7 000 000 (unknown) (unknown)
Type: transfer From: 07008b2d409130b8800b790b7257c91bbd54cbd7 To: 0046f576099d49885226245bdec083839bfdc829
17.01.2022 06:18:57 ethereum 13 444 075 BUSD $ 13 444 075 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
17.01.2022 05:40:19 ethereum 12 542 ETH $ 41 017 160 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
17.01.2022 05:34:53 ethereum 6 000 ETH $ 19 746 270 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
17.01.2022 05:29:33 ethereum 10 000 000 USDT $ 10 000 000 (unknown) binance (exchange)
Type: transfer From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a To: 1f8843e35e987272d902eef01ff0163ce969f575
17.01.2022 05:26:12 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: c333e80ef2dec2805f239e3f1e810612d294f771
17.01.2022 05:20:37 ethereum 20 753 482 MATIC $ 49 863 950 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
17.01.2022 05:08:57 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: c35b3f7fdf61a43feb29e8ffc92ca105374c7764 To: eac117f42470898dbe7ee76faca8497db98f472b
17.01.2022 05:04:46 ethereum 1 703 978 SAND $ 8 154 598 okex (exchange) (unknown)
Type: transfer From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
17.01.2022 04:46:09 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
17.01.2022 04:44:57 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 880dea86338c4da759087a78edd5495087a4b2e1 To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc
17.01.2022 04:41:51 ethereum 20 105 096 USDT $ 20 105 096 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 0090e10302a3ddeff920ba96a023423f306dc0a8
17.01.2022 04:40:32 ethereum 40 185 300 USDC $ 40 185 300 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
17.01.2022 04:31:59 ethereum 16 327 995 USDC $ 16 327 995 binance (exchange) binance (exchange)
Type: transfer From: 9335e25498cd443f249bc98137effc6cdee3705b To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 04:31:59 ethereum 8 691 309 USDC $ 8 691 309 binance (exchange) binance (exchange)
Type: transfer From: 91ff17bc9536638d461acb15eb18012edd15ee54 To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 04:30:57 ethereum 5 008 200 USDT $ 5 008 200 (unknown) (unknown)
Type: transfer From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c To: 880dea86338c4da759087a78edd5495087a4b2e1
17.01.2022 04:22:31 ethereum 3 144 037 OMG $ 20 172 998 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
17.01.2022 04:15:04 ethereum 3 608 ETH $ 11 953 716 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
17.01.2022 03:35:13 ethereum 6 400 000 USDC $ 6 400 000 (unknown) (unknown)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: 5cf8eab78cead303e8079cdbe826df2998ad9fac
17.01.2022 03:22:39 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 20c4f5a47b3c8ad87d8986e418b0856b98910235
17.01.2022 03:21:16 ethereum 5 999 987 USDT $ 5 999 987 coinbase (exchange) (unknown)
Type: transfer From: 3cd751e6b0078be393132286c442345e5dc49699 To: c333e80ef2dec2805f239e3f1e810612d294f771
17.01.2022 03:21:16 ethereum 10 604 923 USDT $ 10 604 923 (unknown) (unknown)
Type: transfer From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 To: d1669ac6044269b59fa12c5822439f609ca54f41
17.01.2022 03:09:23 ethereum 5 153 521 USDT $ 5 153 521 (unknown) (unknown)
Type: transfer From: 2a2526422aa8239826746b41f13fcc2e59015c86 To: 3ee18b2214aff97000d974cf647e7c347e8fa585
17.01.2022 03:00:14 ethereum 35 019 932 USDT $ 35 019 932 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
17.01.2022 02:43:57 ethereum 5 000 300 USDT $ 5 000 300 (unknown) binance (exchange)
Type: transfer From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e To: fc8b4e5692864b299513522a7e2bc46350ae4c6e
17.01.2022 02:42:12 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e
17.01.2022 02:20:23 ethereum 12 516 ETH $ 41 776 584 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f