Whale movements
Last update: 30.11.2025 17:05:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 02:09:07 |  |
3 000 ETH | $ 10 024 003 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 17.01.2022 02:02:05 | |
7 530 704 USDT | $ 7 530 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 01:32:58 | |
9 200 101 USDT | $ 9 200 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 01:01:09 | |
208 WBTC | $ 9 023 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 01:00:46 | |
4 192 ETH | $ 14 023 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 00:28:23 | |
6 499 965 USDC | $ 6 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b3bdcffce178af9f697aab0e7cd674c15c4e7e67 | |||
| 17.01.2022 00:20:03 | |
35 810 556 USDT | $ 35 810 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.01.2022 23:53:44 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.01.2022 23:11:27 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.01.2022 23:01:23 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 16.01.2022 22:04:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 21:52:43 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 16.01.2022 21:41:56 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.01.2022 20:11:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 19:17:08 | |
1 765 ETH | $ 5 932 552 | (unknown) | ftx (exchange) |
| Type: transfer | From: b9455585cace6e3f6a6c551880034cf3234d7293 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 19:09:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d7051a7d158495127e6c76fe22940ed43ad5a200 | |||
| 16.01.2022 18:21:32 | |
6 179 326 USDT | $ 6 179 326 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2022 17:40:26 | |
12 636 ETH | $ 42 773 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 17:33:20 | |
5 173 906 USDC | $ 5 173 906 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.01.2022 17:11:14 | |
5 685 ETH | $ 19 124 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 17:08:54 | |
5 000 700 BUSD | $ 5 000 700 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.01.2022 17:02:54 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 16:38:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 16.01.2022 16:34:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 16.01.2022 16:33:32 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 16.01.2022 16:00:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.01.2022 15:53:42 | |
9 999 883 BUSD | $ 9 999 883 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.01.2022 15:43:43 | |
7 999 971 BUSD | $ 7 999 971 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.01.2022 15:21:23 | |
10 850 463 USDT | $ 10 850 463 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.01.2022 15:12:52 | |
14 276 273 USDT | $ 14 276 273 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.01.2022 15:04:53 | |
5 488 603 USDT | $ 5 488 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 15:00:41 | |
12 096 156 USDT | $ 12 096 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 14:59:27 | |
3 000 ETH | $ 9 883 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 16.01.2022 14:57:24 | |
12 877 388 USDT | $ 12 877 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 14:35:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20cd550f36e68d975cd7272b2514ab08863383ea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 14:20:58 | |
5 499 965 USDT | $ 5 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 23ae9b5c4c6b87e449854a34dece6301ede6e114 | |||
| 16.01.2022 14:02:42 | |
6 182 463 USDT | $ 6 182 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69ebef74d39ad11648f38a25298a73d9fa48225b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 14:00:25 | |
35 030 036 USDT | $ 35 030 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 13:44:03 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.01.2022 13:34:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:34:18 | |
10 300 972 USDT | $ 10 300 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e56f41e4d61dfe1a109af745d833579dd24c2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:34:02 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:19:16 | |
5 000 ETH | $ 16 674 360 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 13:00:31 | |
13 193 ETH | $ 44 001 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.01.2022 12:43:33 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 70927fec1454a8c207b2f90ad9b0ce104e41a361 | To: 20cd550f36e68d975cd7272b2514ab08863383ea | |||
| 16.01.2022 12:22:41 | |
39 006 ETH | $ 128 414 240 | (unknown) | (unknown) |
| Type: transfer | From: 1427185fb8d651b1c48e555459769528d9695518 | To: 85ad8bdf4a7b81cb647b90250b5b2f83cf23efe4 | |||
| 16.01.2022 12:21:02 | |
14 274 538 USDT | $ 14 274 538 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 12:21:02 | |
39 006 ETH | $ 128 839 976 | (unknown) | (unknown) |
| Type: transfer | From: 02fb53a32eabb461468d9f651872e94c0b963978 | To: 1427185fb8d651b1c48e555459769528d9695518 | |||
| 16.01.2022 12:20:34 | |
37 793 856 USDT | $ 37 793 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.01.2022 12:06:20 | |
18 271 448 USDT | $ 18 271 448 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||