Whale movements

Last update: 30.11.2025 21:42:57
Transaction date Blockchain Amount Amount USD From To
12.01.2022 17:27:30 ethereum 5 024 900 USDT $ 5 024 900 (unknown) (unknown)
Type: transfer From: 0639556f03714a74a5feeaf5736a4a64ff70d206 To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0
12.01.2022 16:42:22 ethereum 148 999 950 BUSD $ 148 999 950 binance (exchange) binance (exchange)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 66f839412f778e504934cc82207c71978b0da116
12.01.2022 16:42:22 ethereum 5 045 530 BUSD $ 5 045 530 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
12.01.2022 16:42:22 ethereum 7 188 773 BUSD $ 7 188 773 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
12.01.2022 16:16:33 ethereum 10 000 000 USDT $ 10 000 000 (unknown) kraken (exchange)
Type: transfer From: 3fdb647abff03666f1996447155fcf5761ef92ea To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
12.01.2022 16:11:40 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 To: 3fdb647abff03666f1996447155fcf5761ef92ea
12.01.2022 16:11:18 ethereum 5 003 736 USDT $ 5 003 736 (unknown) binance (exchange)
Type: transfer From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 To: 5f08890b6446078e82888cd06f612cc84901f276
12.01.2022 16:02:46 ethereum 12 245 ETH $ 41 524 530 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
12.01.2022 15:58:46 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 8f3d76baf344f1860134c331c141f074c19d3a38 To: c9f5296eb3ac266c94568d790b6e91eba7d76a11
12.01.2022 15:52:00 ethereum 17 511 414 USDT $ 17 511 414 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
12.01.2022 15:42:53 ethereum 5 001 976 USDT $ 5 001 976 (unknown) binance (exchange)
Type: transfer From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 To: 5f08890b6446078e82888cd06f612cc84901f276
12.01.2022 15:40:25 ethereum 5 001 976 USDT $ 5 001 976 (unknown) (unknown)
Type: transfer From: c9f93163c99695c6526b799ebca2207fdf7d61ad To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
12.01.2022 15:39:19 ethereum 7 878 462 USDT $ 7 878 462 (unknown) (unknown)
Type: transfer From: b667c69c6e27b361c76589f751cb8c06822c5d40 To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97
12.01.2022 15:36:00 ethereum 3 682 ETH $ 12 432 835 okex (exchange) okex (exchange)
Type: transfer From: 63addaf3a3eb740e4bfb3f99acfd6b70669a3b9e To: a7efae728d2936e78bda97dc267687568dd593f3
12.01.2022 15:30:08 ethereum 10 000 000 USDT $ 10 000 000 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 8f3d76baf344f1860134c331c141f074c19d3a38
12.01.2022 15:28:51 ethereum 5 008 965 USDT $ 5 008 965 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
12.01.2022 15:28:43 ethereum 2 400 ETH $ 8 066 448 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
12.01.2022 15:26:25 ethereum 6 796 670 USDT $ 6 796 670 (unknown) binance (exchange)
Type: transfer From: 4a5925ff12b339975a0244ff32626b82ee8119cc To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c
12.01.2022 15:24:14 ethereum 5 000 982 USDT $ 5 000 982 (unknown) binance (exchange)
Type: transfer From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 To: 5f08890b6446078e82888cd06f612cc84901f276
12.01.2022 15:20:12 ethereum 5 008 965 USDT $ 5 008 965 binance (exchange) huobi (exchange)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
12.01.2022 15:18:59 ethereum 13 159 472 USDT $ 13 159 472 (unknown) (unknown)
Type: transfer From: 4c8cfe078a5b989cea4b330197246ced82764c63 To: 4a5925ff12b339975a0244ff32626b82ee8119cc
12.01.2022 15:13:34 ethereum 9 999 965 USDT $ 9 999 965 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5
12.01.2022 15:13:22 ethereum 10 035 987 USDT $ 10 035 987 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
12.01.2022 15:09:43 ethereum 20 000 ETH $ 67 323 016 (unknown) wrapped ether (other)
Type: transfer From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
12.01.2022 14:56:49 ethereum 1 682 ETH $ 5 688 897 (unknown) okex (exchange)
Type: transfer From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c To: 63addaf3a3eb740e4bfb3f99acfd6b70669a3b9e
12.01.2022 14:54:43 ethereum 17 858 032 USDT $ 17 858 032 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
12.01.2022 14:52:21 ethereum 5 000 000 USDT $ 5 000 000 (unknown) kraken (exchange)
Type: transfer From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
12.01.2022 14:50:55 ethereum 5 097 235 USDT $ 5 097 235 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
12.01.2022 14:50:21 ethereum 2 000 ETH $ 6 738 775 huobi (exchange) okex (exchange)
Type: transfer From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf To: 63addaf3a3eb740e4bfb3f99acfd6b70669a3b9e
12.01.2022 14:48:14 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5
12.01.2022 14:39:58 ethereum 21 718 ETH $ 73 329 220 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
12.01.2022 14:30:42 ethereum 16 194 436 USDT $ 16 194 436 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
12.01.2022 14:30:13 ethereum 16 501 225 USDT $ 16 501 225 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
12.01.2022 14:29:49 ethereum 20 000 ETH $ 66 176 090 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e
12.01.2022 14:00:31 ethereum 20 000 ETH $ 66 188 024 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 13:49:24 ethereum 150 000 020 USDT $ 150 000 020 (unknown) (unknown)
Type: transfer From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 To: 0548f59fee79f8832c299e01dca5c76f034f558e
12.01.2022 13:44:53 ethereum 10 000 000 USDT $ 10 000 000 (unknown) binance (exchange)
Type: transfer From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5
12.01.2022 13:30:55 ethereum 1 768 ETH $ 5 849 570 binance (exchange) binance (exchange)
Type: transfer From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 13:21:45 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb
12.01.2022 13:10:48 ethereum 16 660 085 USDT $ 16 660 085 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
12.01.2022 13:06:31 ethereum 7 000 ETH $ 22 850 110 binance (exchange) (unknown)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: 91fdc60e621a00e04badb44813db8f27f450af15
12.01.2022 13:04:13 ethereum 14 000 000 USDT $ 14 000 000 (unknown) (unknown)
Type: transfer From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
12.01.2022 13:01:19 ethereum 6 362 206 USDT $ 6 362 206 (unknown) (unknown)
Type: transfer From: 90abb68e371c5838251d118efe6ee3c84f889def To: 43a330dec81bbd5e21f41c6b8354e54d481efc93
12.01.2022 12:58:49 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: aac978ca2b61585a1046dc95f86a8d2b5b891208
12.01.2022 12:39:46 ethereum 10 424 598 USDT $ 10 424 598 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
12.01.2022 12:32:39 ethereum 2 000 ETH $ 6 500 453 ftx (exchange) ftx (exchange)
Type: transfer From: 94908854439d7674929e7490074c9fcdbf289a00 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
12.01.2022 12:31:59 ethereum 20 000 ETH $ 65 004 636 (unknown) binance (exchange)
Type: transfer From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb
12.01.2022 12:22:52 ethereum 5 209 539 USDT $ 5 209 539 (unknown) binance (exchange)
Type: transfer From: 220c1702a22d54d01b936c044622564bae494077 To: da4d660a3d8a2cd01c375ce7580eb28f40c24d1c
12.01.2022 12:22:33 ethereum 6 000 000 USDT $ 6 000 000 (unknown) (unknown)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
12.01.2022 12:20:34 ethereum 250 WBTC $ 10 677 040 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e