Whale movements

Last update: 30.11.2025 20:07:25
Transaction date Blockchain Amount Amount USD From To
13.01.2022 18:38:00 ethereum 7 989 915 USDT $ 7 989 915 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229
13.01.2022 18:36:29 ethereum 7 983 980 USDT $ 7 983 980 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
13.01.2022 18:36:19 ethereum 6 499 965 USDT $ 6 499 965 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
13.01.2022 18:36:19 ethereum 9 500 000 USDC $ 9 500 000 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: 8e3caa9ac687ad909b46e7e53eb326ac65b39127 To: a12431d0b9db640034b0cdfceef9cce161e62be4
13.01.2022 18:33:47 ethereum 10 000 000 USDT $ 10 000 000 (unknown) kraken (exchange)
Type: transfer From: b1be63c8da58726d9409003cf851c8925651c1e9 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
13.01.2022 18:31:26 ethereum 6 699 965 BUSD $ 6 699 965 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 8796896f226cfdcad53a9cbf9c47251b509c93f4
13.01.2022 18:27:26 ethereum 2 756 ETH $ 8 957 356 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
13.01.2022 18:16:10 ethereum 10 482 558 USDC $ 10 482 558 (unknown) (unknown)
Type: transfer From: 3c763f818732b6036c64e81651bd91ee5261a3ce To: 34704ec768161378bd5f472c918ab910bc4fb018
13.01.2022 18:11:48 ethereum 1 999 ETH $ 6 601 000 huobi (exchange) (unknown)
Type: transfer From: f66852bc122fd40bfecc63cd48217e88bda12109 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
13.01.2022 17:59:47 ethereum 5 000 ETH $ 16 691 617 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: e1801c406f0709cd272cc64877073965703056ed
13.01.2022 17:50:28 ethereum 26 074 488 BUSD $ 26 074 488 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
13.01.2022 17:50:28 ethereum 19 979 350 BUSD $ 19 979 350 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
13.01.2022 17:49:46 ethereum 46 053 836 BUSD $ 46 053 836 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
13.01.2022 17:46:55 ethereum 8 797 040 GUSD $ 8 903 829 gemini (exchange) gemini (exchange)
Type: transfer From: 99f68d6197f1731a72a59e6b1cb007d6732610ec To: 5f65f7b609678448494de4c87521cdf6cef1e932
13.01.2022 17:42:48 ethereum 8 797 040 GUSD $ 8 903 829 (unknown) gemini (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: 99f68d6197f1731a72a59e6b1cb007d6732610ec
13.01.2022 17:27:09 ethereum 1 000 000 LINK $ 25 442 496 cryptocom (token) (unknown)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
13.01.2022 17:24:52 ethereum 50 000 000 USDT $ 50 000 000 cryptocom (token) (unknown)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
13.01.2022 17:18:37 ethereum 2 000 WBTC $ 86 578 540 cryptocom (token) (unknown)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
13.01.2022 17:18:18 ethereum 1 845 ETH $ 6 026 028 (unknown) (unknown)
Type: transfer From: 06f8cc8f3f6e95477c2b00ae2d90ea836ac81bd1 To: 622c3ca100590667801c5fbcd514fb2061f22780
13.01.2022 17:13:12 ethereum 1 640 ETH $ 5 464 036 (unknown) okex (exchange)
Type: transfer From: 03ae1a796dfe0400439211133d065bda774b9d3e To: a7efae728d2936e78bda97dc267687568dd593f3
13.01.2022 17:08:27 ethereum 13 529 963 BUSD $ 13 529 963 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
13.01.2022 17:05:33 ethereum 5 222 283 BUSD $ 5 222 283 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
13.01.2022 17:01:47 ethereum 28 899 998 USDT $ 28 899 998 binance (exchange) binance (exchange)
Type: transfer From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 To: 28c6c06298d514db089934071355e5743bf21d60
13.01.2022 17:00:35 ethereum 20 441 200 USDT $ 20 441 200 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
13.01.2022 17:00:35 ethereum 174 WBTC $ 7 538 902 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
13.01.2022 16:59:07 ethereum 20 441 200 USDT $ 20 441 200 (unknown) huobi (exchange)
Type: transfer From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
13.01.2022 16:57:53 ethereum 20 000 000 USDT $ 20 000 000 (unknown) (unknown)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 3fc541270574bca9f113db138a1eaf61093b07df
13.01.2022 16:47:55 ethereum 10 000 ETH $ 32 791 960 (unknown) (unknown)
Type: transfer From: 476b606f714d9975c4c609f0292119524129fe69 To: 89f813c9e0f95059456701d0fe7dfa7e1d233ed1
13.01.2022 16:47:05 ethereum 6 023 401 USDT $ 6 023 401 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
13.01.2022 16:46:32 ethereum 6 023 401 USDT $ 6 023 401 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
13.01.2022 16:23:12 ethereum 5 859 407 USDC $ 5 859 407 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
13.01.2022 16:15:42 ethereum 6 495 704 USDT $ 6 495 704 (unknown) (unknown)
Type: transfer From: 56b9fd79b4debd4fb792dd80e5c79398524face0 To: c333e80ef2dec2805f239e3f1e810612d294f771
13.01.2022 16:15:42 ethereum 12 014 401 USDT $ 12 014 401 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
13.01.2022 16:14:50 ethereum 12 014 401 USDT $ 12 014 401 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
13.01.2022 16:13:22 ethereum 5 087 445 USDT $ 5 087 445 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 56b9fd79b4debd4fb792dd80e5c79398524face0
13.01.2022 16:10:02 ethereum 6 000 001 USDT $ 6 000 001 (unknown) (unknown)
Type: transfer From: de424c23b43011d35d548829c1701e390fac3505 To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c
13.01.2022 16:10:00 ethereum 13 759 044 USDT $ 13 759 044 (unknown) (unknown)
Type: transfer From: 06da0fd433c1a5d7a4faa01111c044910a184553 To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c
13.01.2022 16:00:17 ethereum 12 849 ETH $ 43 139 000 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
13.01.2022 15:51:06 ethereum 6 023 204 PAX $ 5 986 601 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: e80f6995ecf6642b37863ffa05d7127c204c3129
13.01.2022 15:44:30 ethereum 2 001 ETH $ 6 779 423 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: ad6eaa735d9df3d7696fd03984379dae02ed8862
13.01.2022 15:38:52 ethereum 5 999 971 USDT $ 5 999 971 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
13.01.2022 15:24:56 ethereum 55 348 576 USDT $ 55 348 576 (unknown) kucoin (exchange)
Type: transfer From: ec30d02f10353f8efc9601371f56e808751f396f To: d6216fc19db775df9774a6e33526131da7d19a2c
13.01.2022 15:21:35 ethereum 5 059 178 USDT $ 5 059 178 ftx (exchange) ftx (exchange)
Type: transfer From: cc26def98b01f738444240840b72397fd26381bc To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
13.01.2022 15:20:14 ethereum 20 000 000 USDT $ 20 000 000 okex (exchange) okex (exchange)
Type: transfer From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 To: 5041ed759dd4afc3a72b8192c143f72f4724081a
13.01.2022 15:20:14 ethereum 12 599 ETH $ 42 898 604 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
13.01.2022 15:18:46 ethereum 13 844 005 USDT $ 13 844 005 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
13.01.2022 15:17:55 ethereum 5 000 966 USDT $ 5 000 966 (unknown) binance (exchange)
Type: transfer From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 To: 5f08890b6446078e82888cd06f612cc84901f276
13.01.2022 15:15:56 ethereum 5 059 178 USDT $ 5 059 178 (unknown) (unknown)
Type: transfer From: 3d06278ed3d5bd9de4ea2748064277f5b1f0ec13 To: cc26def98b01f738444240840b72397fd26381bc
13.01.2022 15:15:56 ethereum 5 000 966 USDT $ 5 000 966 (unknown) (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107
13.01.2022 15:08:56 ethereum 2 766 ETH $ 9 312 581 (unknown) (unknown)
Type: transfer From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c To: 111cff45948819988857bbf1966a0399e0d1141e