Whale movements

Last update: 30.11.2025 19:23:53
Transaction date Blockchain Amount Amount USD From To
14.01.2022 08:59:05 ethereum 9 086 018 USDT $ 9 086 018 (unknown) ftx (exchange)
Type: transfer From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
14.01.2022 08:57:58 ethereum 6 999 992 USDT $ 6 999 992 (unknown) okex (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74
14.01.2022 08:57:22 ethereum 9 086 018 USDT $ 9 086 018 (unknown) (unknown)
Type: transfer From: b224228b0fe71cebf95ee25339166cd626759b52 To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba
14.01.2022 08:54:19 ethereum 17 300 000 USDT $ 17 300 000 (unknown) (unknown)
Type: transfer From: cf0a554cd54ae546cfce4e3db8b200524551786d To: 3fda9f5af910a3386acf35e911210843a27c72d7
14.01.2022 08:54:19 ethereum 19 999 900 USDC $ 19 999 900 (unknown) (unknown)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: 5cf8eab78cead303e8079cdbe826df2998ad9fac
14.01.2022 08:46:52 ethereum 29 999 900 USDT $ 29 999 900 (unknown) (unknown)
Type: transfer From: 8b054bd75426d434f5ce98a927101cfc7e8878fa To: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea
14.01.2022 08:35:49 ethereum 11 795 973 POWR $ 7 247 410 binance (exchange) binance (exchange)
Type: transfer From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 08:35:25 ethereum 153 WBTC $ 6 512 301 binance (exchange) binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 08:31:54 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: 19abf32da2e06335ecddc830c7e69cb826efc203 To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed
14.01.2022 08:30:04 ethereum 10 969 202 BUSD $ 10 969 202 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 08:18:37 ethereum 3 000 ETH $ 9 939 646 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
14.01.2022 08:14:57 ethereum 3 000 ETH $ 9 950 007 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
14.01.2022 08:09:31 ethereum 3 000 ETH $ 9 866 608 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
14.01.2022 07:53:16 ethereum 8 319 117 USDT $ 8 319 117 okex (exchange) huobi (exchange)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: f24c609e942a65efa7f745f75c16a7a7d8d04834
14.01.2022 07:33:52 ethereum 1 849 ETH $ 6 122 067 ftx (exchange) ftx (exchange)
Type: transfer From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
14.01.2022 07:32:06 ethereum 8 677 111 BUSD $ 8 677 111 binance (exchange) binance (exchange)
Type: transfer From: e6effe1e71070435afeaf960c9baf471d0bb1d0a To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 07:26:28 ethereum 7 206 945 BUSD $ 7 206 945 (unknown) binance (exchange)
Type: transfer From: 05aea93f91c9daeb3477b153e030832c0beb1d24 To: e25a329d385f77df5d4ed56265babe2b99a5436e
14.01.2022 07:20:23 ethereum 29 952 066 USDT $ 29 952 066 (unknown) (unknown)
Type: transfer From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 To: 8b054bd75426d434f5ce98a927101cfc7e8878fa
14.01.2022 07:06:34 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 3fc541270574bca9f113db138a1eaf61093b07df To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e
14.01.2022 07:00:10 ethereum 12 594 ETH $ 41 624 584 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
14.01.2022 07:00:00 ethereum 5 289 149 USDT $ 5 289 149 (unknown) (unknown)
Type: transfer From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 To: f60c2ea62edbfe808163751dd0d8693dcb30019c
14.01.2022 06:40:34 ethereum 41 958 750 USDC $ 41 958 750 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
14.01.2022 06:33:49 ethereum 16 176 230 USDT $ 16 176 230 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 06:33:49 ethereum 8 050 000 USDT $ 8 050 000 binance (exchange) binance (exchange)
Type: transfer From: 573224bd5f2f0bdecca03fb178d26923f1a41e70 To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 06:19:31 ethereum 8 677 111 BUSD $ 8 677 111 ftx (exchange) binance (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
14.01.2022 05:37:47 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: 3fc541270574bca9f113db138a1eaf61093b07df
14.01.2022 05:36:52 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: 3fc541270574bca9f113db138a1eaf61093b07df
14.01.2022 05:04:04 ethereum 9 861 333 USDC $ 9 861 333 binance (exchange) binance (exchange)
Type: transfer From: 61cc7b62bf289b13bced2cd0aa3e9cae34494eb7 To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 05:03:40 ethereum 2 767 019 SAND $ 13 458 935 (unknown) binance (exchange)
Type: transfer From: 1671a3e4a2519a653e66e827ef6eae690ee86729 To: 28c6c06298d514db089934071355e5743bf21d60
14.01.2022 05:00:22 ethereum 35 234 610 USDT $ 35 234 610 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
14.01.2022 04:59:52 ethereum 5 000 000 USDT $ 5 000 000 (unknown) kraken (exchange)
Type: transfer From: 865675fed4c5aa946f6715706fd69b0ecb693c86 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
14.01.2022 04:56:54 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 865675fed4c5aa946f6715706fd69b0ecb693c86
14.01.2022 04:53:48 ethereum 5 000 016 USDT $ 5 000 016 (unknown) (unknown)
Type: transfer From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 To: bbe1932529ad1a71539bad6c887674cb56764ed9
14.01.2022 04:51:33 ethereum 7 206 945 BUSD $ 7 206 945 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 05aea93f91c9daeb3477b153e030832c0beb1d24
14.01.2022 04:48:20 ethereum 49 999 900 USDT $ 49 999 900 (unknown) (unknown)
Type: transfer From: d4cd688487910d64860969b70dd54a33e764e39b To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6
14.01.2022 04:34:49 ethereum 2 000 ETH $ 6 567 215 (unknown) ftx (exchange)
Type: transfer From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
14.01.2022 04:22:53 ethereum 5 000 000 USDT $ 5 000 000 (unknown) kraken (exchange)
Type: transfer From: 47bfae212e6d9ebf50d14250becb9a83990d066a To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
14.01.2022 04:20:14 ethereum 39 748 516 USDT $ 39 748 516 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
14.01.2022 04:20:14 ethereum 4 192 856 MANA $ 12 282 087 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
14.01.2022 04:19:20 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 2c7da1242cb5b06d7df31b26950c304713c2f91e To: 47bfae212e6d9ebf50d14250becb9a83990d066a
14.01.2022 04:17:29 ethereum 49 925 104 USDT $ 49 925 104 (unknown) (unknown)
Type: transfer From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e To: d4cd688487910d64860969b70dd54a33e764e39b
14.01.2022 04:16:51 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 55010bbfd72ae76d3088f925d550718357978d82 To: 2c7da1242cb5b06d7df31b26950c304713c2f91e
14.01.2022 04:16:51 ethereum 15 800 000 USDT $ 15 800 000 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34
14.01.2022 04:15:55 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 96ee6b69394a212f4671cf4ad8cc980388ef0572 To: 55010bbfd72ae76d3088f925d550718357978d82
14.01.2022 04:13:15 ethereum 15 800 000 USDT $ 15 800 000 ftx (exchange) ftx (exchange)
Type: transfer From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
14.01.2022 04:12:34 ethereum 6 000 ETH $ 19 586 852 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
14.01.2022 04:11:23 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
14.01.2022 04:11:22 ethereum 15 800 000 USDT $ 15 800 000 (unknown) ftx (exchange)
Type: transfer From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef
14.01.2022 04:04:51 ethereum 9 555 434 USDC $ 9 555 434 shakepay (exchange) (unknown)
Type: transfer From: 912fd21d7a69678227fe6d08c64222db41477ba0 To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7
14.01.2022 03:56:06 ethereum 6 180 035 USDT $ 6 180 035 (unknown) (unknown)
Type: transfer From: efc320447cae52e4d107b067ec252687283736b0 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb