Whale movements
Last update: 30.11.2025 18:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 08:02:26 |  |
1 309 268 HT | $ 13 107 961 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.01.2022 07:40:30 | |
37 037 990 MATIC | $ 85 936 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.01.2022 07:39:24 | |
5 000 ETH | $ 16 634 273 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.01.2022 07:34:47 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:33:21 | |
7 999 935 USDT | $ 7 999 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:31:45 | |
40 000 084 MATIC | $ 93 637 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:05:35 | |
9 519 933 USDT | $ 9 519 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c30044270def326c371ef29d58d66639061865c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:00:31 | |
40 277 790 USDT | $ 40 277 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.01.2022 06:44:15 | |
6 304 627 USDT | $ 6 304 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | |||
| 15.01.2022 06:40:28 | |
35 081 284 USDT | $ 35 081 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 06:34:20 | |
20 180 100 USDT | $ 20 180 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 15.01.2022 05:49:24 | |
5 448 810 USDT | $ 5 448 810 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 15.01.2022 05:49:24 | |
5 449 028 USDT | $ 5 449 028 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.01.2022 05:18:07 | |
2 431 ETH | $ 8 029 763 | (unknown) | (unknown) |
| Type: transfer | From: 00cc70324936263adc1715aba34fef07a262c91c | To: 3604b1ba1f19fb18c5eb9ede5aef0ed0c200f8ee | |||
| 15.01.2022 05:07:09 | |
9 009 865 USDT | $ 9 009 865 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 05:05:19 | |
9 009 865 USDT | $ 9 009 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.01.2022 04:18:50 | |
3 606 ETH | $ 11 926 543 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.01.2022 04:00:12 | |
8 444 ETH | $ 27 925 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 03:35:40 | |
6 504 258 USDT | $ 6 504 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 03:27:20 | |
14 789 789 BUSD | $ 14 789 789 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 03:25:57 | |
14 789 789 BUSD | $ 14 789 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.01.2022 03:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.01.2022 03:21:01 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.01.2022 03:00:22 | |
12 519 ETH | $ 41 421 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 02:34:11 | |
5 350 374 USDT | $ 5 350 374 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 15.01.2022 02:25:48 | |
14 125 183 BUSD | $ 14 125 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.01.2022 02:05:53 | |
7 170 350 USDC | $ 7 170 350 | (unknown) | (unknown) |
| Type: transfer | From: dac6d77da5e692cf8b03d31f6215e2cc1c080253 | To: 7740093a87478cd27aeab9f13377016a8840dfc9 | |||
| 15.01.2022 01:59:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8ac2a442c1fa1e2bb996e14da8d7675e032e0b2b | |||
| 15.01.2022 01:49:02 | |
8 429 385 USDC | $ 8 429 385 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.01.2022 01:46:31 | |
7 999 935 USDT | $ 7 999 935 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.01.2022 01:44:35 | |
5 018 376 USDT | $ 5 018 376 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.01.2022 01:32:07 | |
2 300 ETH | $ 7 660 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ea584e663c112049e3e9eb1dca995668b3d975cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 01:06:08 | |
1 910 ETH | $ 6 350 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.01.2022 01:03:46 | |
1 910 ETH | $ 6 377 991 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.01.2022 00:54:03 | |
3 660 ETH | $ 12 188 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.01.2022 00:49:09 | |
6 000 ETH | $ 19 832 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.01.2022 00:36:34 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.01.2022 00:24:40 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.01.2022 00:22:58 | |
6 000 ETH | $ 19 936 080 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.01.2022 00:08:18 | |
4 635 ETH | $ 15 265 420 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: d5244c21cc133dc84b7ae2a4f576285aea0c21de | |||
| 14.01.2022 23:59:29 | |
48 872 536 USDT | $ 48 872 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 23:58:21 | |
6 999 955 BUSD | $ 6 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.01.2022 23:37:40 | |
7 087 292 MATIC | $ 16 556 619 | (unknown) | (unknown) |
| Type: transfer | From: 1c642d0596569640c97a92b620fc67d43871caaa | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 91ec0db0c8b774bf818ff148cd8bd0f9c0ff6819 | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 378db95936d95a9da6ffd1a862f910c0c9e2bf98 | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 8f20bc8d6f92f4f169f1b42967af7e449e8d3f9b | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:37:12 | |
8 228 177 MATIC | $ 19 322 588 | (unknown) | (unknown) |
| Type: transfer | From: 72c645533d6126cab7eaef8654038747edc00a57 | To: d6d750e6f6a37422b9a6250ed9a1f609fca95b87 | |||
| 14.01.2022 23:17:51 | |
6 573 980 USDT | $ 6 573 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.01.2022 22:20:26 | |
12 503 ETH | $ 41 212 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2022 22:16:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||