Whale movements

Last update: 30.11.2025 22:32:37
Transaction date Blockchain Amount Amount USD From To
12.01.2022 05:18:25 ethereum 2 099 ETH $ 6 793 666 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 5f397b62502e255f68382791947d54c4b2d37f09
12.01.2022 05:17:26 ethereum 1 622 ETH $ 5 246 029 huobi (exchange) (unknown)
Type: transfer From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 To: d96ba11185ad2c5f6182352bde8d282882025839
12.01.2022 05:11:11 ethereum 10 000 000 USDT $ 10 000 000 (unknown) okex (exchange)
Type: transfer From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4
12.01.2022 04:55:59 ethereum 6 936 494 BUSD $ 6 936 494 (unknown) binance (exchange)
Type: transfer From: c11c83294350bdb8c27f58721fe58aed177d96d3 To: e25a329d385f77df5d4ed56265babe2b99a5436e
12.01.2022 04:40:11 ethereum 11 778 ETH $ 37 836 704 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
12.01.2022 04:34:48 ethereum 9 454 314 USDT $ 9 454 314 (unknown) (unknown)
Type: transfer From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a To: ba5ebaf3fc1fcca67147050bf80462393814e54b
12.01.2022 04:27:51 ethereum 13 399 465 USDT $ 13 399 465 (unknown) (unknown)
Type: transfer From: 06da0fd433c1a5d7a4faa01111c044910a184553 To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c
12.01.2022 04:08:24 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf
12.01.2022 04:06:44 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf
12.01.2022 04:06:31 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf
12.01.2022 04:05:09 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf
12.01.2022 04:05:01 ethereum 13 000 000 USDT $ 13 000 000 (unknown) (unknown)
Type: transfer From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa
12.01.2022 03:46:05 ethereum 12 413 921 USDT $ 12 413 921 huobi (exchange) huobi (exchange)
Type: transfer From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 To: eee28d484628d41a82d01e21d12e2e78d69920da
12.01.2022 03:46:05 ethereum 24 636 000 USDT $ 24 636 000 huobi (exchange) huobi (exchange)
Type: transfer From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 To: adb2b42f6bd96f5c65920b9ac88619dce4166f94
12.01.2022 03:46:05 ethereum 13 835 098 USDT $ 13 835 098 huobi (exchange) huobi (exchange)
Type: transfer From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b
12.01.2022 03:46:05 ethereum 25 319 958 USDT $ 25 319 958 huobi (exchange) huobi (exchange)
Type: transfer From: d917a8833bf8dc48d7ab03c83063639feb7cf5de To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b
12.01.2022 03:46:05 ethereum 9 999 624 USDT $ 9 999 624 huobi (exchange) huobi (exchange)
Type: transfer From: 451ade6606aed956a843235e763208af0080385e To: eee28d484628d41a82d01e21d12e2e78d69920da
12.01.2022 03:46:05 ethereum 16 999 916 USDT $ 16 999 916 huobi (exchange) huobi (exchange)
Type: transfer From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 To: 46705dfff24256421a05d056c29e81bdc09723b8
12.01.2022 03:46:05 ethereum 9 517 634 USDT $ 9 517 634 huobi (exchange) huobi (exchange)
Type: transfer From: c7ff30922700071e589070c71064be047d4ebf6c To: fdb16996831753d5331ff813c29a93c76834a0ad
12.01.2022 03:46:05 ethereum 14 747 971 USDT $ 14 747 971 huobi (exchange) huobi (exchange)
Type: transfer From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 To: 46705dfff24256421a05d056c29e81bdc09723b8
12.01.2022 03:46:05 ethereum 20 499 786 USDT $ 20 499 786 huobi (exchange) huobi (exchange)
Type: transfer From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 To: 46705dfff24256421a05d056c29e81bdc09723b8
12.01.2022 03:37:37 ethereum 44 000 000 USDC $ 44 000 000 (unknown) cryptocom (token)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: 6262998ced04146fa42253a5c0af90ca02dfd2a3
12.01.2022 03:35:50 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: e11970f2f3de9d637fb786f2d869f8fea44195ac To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088
12.01.2022 03:35:30 ethereum 9 999 965 USDC $ 9 999 965 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: bb98f2a83d78310342da3e63278ce7515d52619d
12.01.2022 03:30:22 ethereum 2 592 ETH $ 8 449 449 (unknown) binance (exchange)
Type: transfer From: 1671a3e4a2519a653e66e827ef6eae690ee86729 To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 03:10:32 ethereum 5 112 808 USDT $ 5 112 808 (unknown) (unknown)
Type: transfer From: 09edc577e575daa68cc69819950a12f57cb81051 To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5
12.01.2022 03:04:09 ethereum 20 870 080 USDT $ 20 870 080 huobi (exchange) huobi (exchange)
Type: transfer From: f24c609e942a65efa7f745f75c16a7a7d8d04834 To: adb2b42f6bd96f5c65920b9ac88619dce4166f94
12.01.2022 03:01:35 ethereum 16 765 333 USDT $ 16 765 333 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 03:00:58 ethereum 26 687 248 USDT $ 26 687 248 huobi (exchange) huobi (exchange)
Type: transfer From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 To: fdb16996831753d5331ff813c29a93c76834a0ad
12.01.2022 02:59:56 ethereum 29 391 918 USDT $ 29 391 918 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 0a98fb70939162725ae66e626fe4b52cff62c2e5
12.01.2022 02:52:35 ethereum 5 644 459 GUSD $ 5 589 982 gemini (exchange) (unknown)
Type: burn From: 5f65f7b609678448494de4c87521cdf6cef1e932 To: 0000000000000000000000000000000000000000
12.01.2022 02:34:09 ethereum 10 081 766 USDT $ 10 081 766 binance (exchange) binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 02:31:04 ethereum 2 000 ETH $ 6 486 144 binance (exchange) binance (exchange)
Type: transfer From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 02:27:01 ethereum 8 700 000 USDT $ 8 700 000 (unknown) (unknown)
Type: transfer From: c333e80ef2dec2805f239e3f1e810612d294f771 To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc
12.01.2022 01:39:05 ethereum 20 002 078 USDT $ 20 002 078 binance (exchange) binance (exchange)
Type: transfer From: 5f08890b6446078e82888cd06f612cc84901f276 To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 01:38:10 ethereum 6 370 169 USDT $ 6 370 169 (unknown) (unknown)
Type: transfer From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
12.01.2022 01:34:02 ethereum 9 722 162 USDT $ 9 722 162 binance (exchange) binance (exchange)
Type: transfer From: fbd998af06d172488c411b02a6c084ccb8612dfe To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 01:34:02 ethereum 9 000 000 USDT $ 9 000 000 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 01:34:02 ethereum 8 000 000 USDT $ 8 000 000 binance (exchange) binance (exchange)
Type: transfer From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 01:34:02 ethereum 14 000 002 USDC $ 14 000 002 binance (exchange) binance (exchange)
Type: transfer From: fc8b4e5692864b299513522a7e2bc46350ae4c6e To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 01:33:02 ethereum 2 400 ETH $ 7 799 341 binance (exchange) binance (exchange)
Type: transfer From: a3bf00ca6bf88d7999ded41424d58cf72fcb5ad6 To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 01:16:55 ethereum 9 999 798 USDT $ 9 999 798 coinbase (exchange) coinbase (exchange)
Type: transfer From: 61a82844bc062e38060dcb48f74a6a9dc7273aad To: 3cd751e6b0078be393132286c442345e5dc49699
12.01.2022 01:16:55 ethereum 9 999 798 USDT $ 9 999 798 coinbase (exchange) coinbase (exchange)
Type: transfer From: c48e6e56b78d262828ca8426898f4c4061097bfb To: 3cd751e6b0078be393132286c442345e5dc49699
12.01.2022 01:13:23 ethereum 9 999 798 USDT $ 9 999 798 (unknown) (unknown)
Type: transfer From: 37f3ee6e3da1bbd25841665316c694ab1ab99087 To: 61a82844bc062e38060dcb48f74a6a9dc7273aad
12.01.2022 01:13:23 ethereum 9 999 798 USDT $ 9 999 798 (unknown) (unknown)
Type: transfer From: 5dde27f39b52fa6507b5fb12988db22fec4e4e48 To: c48e6e56b78d262828ca8426898f4c4061097bfb
12.01.2022 01:09:18 ethereum 8 777 501 USDT $ 8 777 501 (unknown) (unknown)
Type: transfer From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 To: f60c2ea62edbfe808163751dd0d8693dcb30019c
12.01.2022 01:08:47 ethereum 4 840 ETH $ 15 690 213 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
12.01.2022 00:48:31 ethereum 1 664 ETH $ 5 347 962 kucoin (exchange) (unknown)
Type: transfer From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
12.01.2022 00:29:28 ethereum 6 936 494 BUSD $ 6 936 494 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: c11c83294350bdb8c27f58721fe58aed177d96d3
11.01.2022 23:48:59 ethereum 5 418 347 USDT $ 5 418 347 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f