Whale movements

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