Whale movements

Last update: 30.11.2025 21:42:02
Transaction date Blockchain Amount Amount USD From To
13.01.2022 03:28:11 ethereum 7 070 250 USDT $ 7 070 250 (unknown) ftx (exchange)
Type: transfer From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f To: 66e2de042d7a666893010e9da150023720df2081
13.01.2022 02:06:39 ethereum 2 308 ETH $ 7 747 203 gopax (exchange) gopax (exchange)
Type: transfer From: 6d43fb624b527d00fa9736c527765d5a9d85e97c To: e3031c1bfaa7825813c562cbdcc69d96fcad2087
13.01.2022 01:54:54 ethereum 10 000 000 USDT $ 10 000 000 (unknown) binance (exchange)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc
13.01.2022 01:33:57 ethereum 8 700 198 USDT $ 8 700 198 binance (exchange) binance (exchange)
Type: transfer From: da816e2122a8a39b0926bfa84edd3d42477e9efd To: 28c6c06298d514db089934071355e5743bf21d60
13.01.2022 01:33:57 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) binance (exchange)
Type: transfer From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb To: 28c6c06298d514db089934071355e5743bf21d60
13.01.2022 01:30:22 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 To: 0548f59fee79f8832c299e01dca5c76f034f558e
13.01.2022 01:09:28 ethereum 49 999 900 USDT $ 49 999 900 (unknown) (unknown)
Type: transfer From: 52cdf4546011cfad1952516d6e8771c2827f6636 To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967
13.01.2022 01:06:02 ethereum 2 576 ETH $ 8 666 827 (unknown) (unknown)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 73bceb1cd57c711feac4224d062b0f6ff338501e
13.01.2022 00:55:29 ethereum 2 576 ETH $ 8 680 196 (unknown) (unknown)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 73bceb1cd57c711feac4224d062b0f6ff338501e
13.01.2022 00:46:07 ethereum 5 000 000 USDT $ 5 000 000 ftx (exchange) binance (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb
13.01.2022 00:36:25 ethereum 7 998 000 USDT $ 7 998 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7
13.01.2022 00:35:10 ethereum 1 500 ETH $ 5 021 354 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: 772741d20a169c483df2d447357488dccb4372e6 To: a12431d0b9db640034b0cdfceef9cce161e62be4
13.01.2022 00:20:28 ethereum 11 700 ETH $ 39 212 172 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
12.01.2022 23:51:12 ethereum 40 000 000 USDT $ 40 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
12.01.2022 23:41:53 ethereum 7 111 054 BUSD $ 7 111 054 (unknown) ftx (exchange)
Type: transfer From: 935cbb849577a0d42c54064810566a3dc974810d To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
12.01.2022 23:28:37 ethereum 15 333 276 BUSD $ 15 333 276 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
12.01.2022 22:19:16 ethereum 2 380 ETH $ 8 101 941 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: ea3ec2a08fee18ff4798c2d4725ded433d94151d
12.01.2022 21:57:53 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: 21077c80971716faa403060a6d209274754a609d To: 530e0a6993ea99ffc96615af43f327225a5fe536
12.01.2022 21:56:19 ethereum 9 812 215 USDT $ 9 812 215 (unknown) binance (exchange)
Type: transfer From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5
12.01.2022 20:54:29 ethereum 5 000 000 USDT $ 5 000 000 ftx (exchange) binance (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb
12.01.2022 20:45:00 ethereum 8 092 708 USDC $ 8 092 708 (unknown) (unknown)
Type: transfer From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 To: 4c8cfe078a5b989cea4b330197246ced82764c63
12.01.2022 20:40:25 ethereum 35 440 868 USDT $ 35 440 868 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
12.01.2022 20:40:25 ethereum 37 678 892 USDT $ 37 678 892 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
12.01.2022 20:33:17 ethereum 30 000 000 USDT $ 30 000 000 bittrex (exchange) (unknown)
Type: transfer From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a
12.01.2022 20:32:35 ethereum 6 375 391 GUSD $ 6 378 567 gemini (exchange) gemini (exchange)
Type: transfer From: 99f68d6197f1731a72a59e6b1cb007d6732610ec To: 5f65f7b609678448494de4c87521cdf6cef1e932
12.01.2022 20:01:54 ethereum 1 512 ETH $ 5 105 015 binance (exchange) binance (exchange)
Type: transfer From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 20:00:36 ethereum 2 246 ETH $ 7 610 489 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 20:00:30 ethereum 5 292 ETH $ 17 934 304 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 19:55:50 ethereum 30 000 000 USDT $ 30 000 000 bittrex (exchange) bittrex (exchange)
Type: transfer From: 66f820a414680b5bcda5eeca5dea238543f42054 To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
12.01.2022 19:40:30 ethereum 66 666 664 USDC $ 66 666 664 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
12.01.2022 19:36:30 ethereum 6 071 980 USDT $ 6 071 980 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
12.01.2022 18:45:15 ethereum 25 000 000 USDT $ 25 000 000 (unknown) kraken (exchange)
Type: transfer From: 3fdb647abff03666f1996447155fcf5761ef92ea To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
12.01.2022 18:42:53 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 To: 3fdb647abff03666f1996447155fcf5761ef92ea
12.01.2022 18:40:24 ethereum 507 481 LINK $ 13 411 997 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
12.01.2022 18:37:42 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: bc53b706b165d2b7e98f254095d9d342e845e5ac To: a929022c9107643515f5c777ce9a910f0d1e490c
12.01.2022 18:37:06 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 8f3d76baf344f1860134c331c141f074c19d3a38 To: c9f5296eb3ac266c94568d790b6e91eba7d76a11
12.01.2022 18:37:06 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 8f3d76baf344f1860134c331c141f074c19d3a38 To: c9f5296eb3ac266c94568d790b6e91eba7d76a11
12.01.2022 18:35:53 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 8f3d76baf344f1860134c331c141f074c19d3a38 To: c9f5296eb3ac266c94568d790b6e91eba7d76a11
12.01.2022 18:35:53 ethereum 5 000 000 USDT $ 5 000 000 huobi (exchange) (unknown)
Type: transfer From: 46705dfff24256421a05d056c29e81bdc09723b8 To: bc53b706b165d2b7e98f254095d9d342e845e5ac
12.01.2022 18:34:38 ethereum 7 000 000 USDT $ 7 000 000 (unknown) ftx (exchange)
Type: transfer From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
12.01.2022 18:34:23 ethereum 5 197 024 USDT $ 5 197 024 (unknown) (unknown)
Type: transfer From: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb To: 004f74a8388ce91950f29ea3e37ef604693a6395
12.01.2022 18:32:45 ethereum 7 000 000 USDT $ 7 000 000 (unknown) (unknown)
Type: transfer From: 33566c9d8be6cf0b23795e0d380e112be9d75836 To: b6949a1a9c335ce1b73d490b1e134086ec5718f5
12.01.2022 18:28:28 ethereum 10 000 000 USDT $ 10 000 000 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 8f3d76baf344f1860134c331c141f074c19d3a38
12.01.2022 18:27:38 ethereum 5 000 000 USDT $ 5 000 000 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 8f3d76baf344f1860134c331c141f074c19d3a38
12.01.2022 18:26:00 ethereum 10 000 000 USDT $ 10 000 000 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 8f3d76baf344f1860134c331c141f074c19d3a38
12.01.2022 18:12:16 ethereum 10 000 449 USDT $ 10 000 449 (unknown) (unknown)
Type: transfer From: 581f03c903773d4ae941e32a48c44244149152c4 To: d00df8e33413b65d168fb32cc027430ace8da612
12.01.2022 18:12:16 ethereum 9 999 711 USDT $ 9 999 711 (unknown) (unknown)
Type: transfer From: 5985cf27c4c8a3054139d8157ff3bb853445c8cc To: f266e3d96ca8e1575118344531722d9d90033868
12.01.2022 17:42:40 ethereum 10 000 000 USDT $ 10 000 000 (unknown) ftx (exchange)
Type: transfer From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
12.01.2022 17:41:35 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 33566c9d8be6cf0b23795e0d380e112be9d75836 To: b6949a1a9c335ce1b73d490b1e134086ec5718f5
12.01.2022 17:40:36 ethereum 35 056 584 USDT $ 35 056 584 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549