Whale movements
Last update: 29.11.2025 12:27:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 11:49:37 |  |
11 448 299 USDT | $ 11 448 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 11:49:37 | |
11 708 299 USDT | $ 11 708 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 11:47:41 | |
2 631 ETH | $ 6 711 191 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 31.01.2022 11:47:32 | |
6 473 045 USDT | $ 6 473 045 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 31.01.2022 11:15:08 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 31.01.2022 11:07:17 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2022 11:05:59 | |
5 555 400 USDT | $ 5 555 400 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 31.01.2022 10:47:07 | |
5 555 400 USDT | $ 5 555 400 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 31.01.2022 10:35:39 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.01.2022 10:25:24 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 31.01.2022 10:21:11 | |
16 200 000 USDT | $ 16 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.01.2022 10:02:35 | |
15 994 681 USDT | $ 15 994 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 09:41:15 | |
20 000 ETH | $ 50 328 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.01.2022 09:40:55 | |
10 000 ETH | $ 25 388 758 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 31.01.2022 09:40:24 | |
10 000 ETH | $ 25 388 758 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 31.01.2022 09:20:33 | |
2 636 ETH | $ 6 698 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0eb55d0a951f5f96492a184dd2ae6343220b7616 | |||
| 31.01.2022 09:19:19 | |
5 642 975 USDT | $ 5 642 975 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.01.2022 09:16:04 | |
10 062 150 USDC | $ 10 062 150 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 31.01.2022 09:10:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.01.2022 09:09:05 | |
3 000 ETH | $ 7 558 578 | (unknown) | (unknown) |
| Type: transfer | From: 886f4dc79bb46b2ae90cb13c81654fa742745888 | To: 5df7ca4b523163bda3a2a8c17533cd92485cf2cf | |||
| 31.01.2022 09:08:44 | |
2 000 ETH | $ 5 026 440 | (unknown) | (unknown) |
| Type: transfer | From: 3315027c1932fac8b0245b1cbdc01be8b134c202 | To: 1e793c85179c74bc440e9772fdb106f90edfb444 | |||
| 31.01.2022 08:57:02 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 31.01.2022 08:40:52 | |
6 685 605 USDT | $ 6 685 605 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 08:10:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 31.01.2022 08:07:45 | |
3 120 ETH | $ 7 866 091 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.01.2022 08:02:15 | |
21 499 922 USDT | $ 21 499 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:37:10 | |
21 559 456 USDT | $ 21 559 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:26 | |
14 029 280 USDT | $ 14 029 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:26 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:26 | |
5 284 158 USDT | $ 5 284 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03c13249ce92c1d025cdc0100cb8eef44206d54f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:15 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 31.01.2022 07:35:15 | |
5 107 523 USDT | $ 5 107 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:23:14 | |
29 999 974 BUSD | $ 29 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 31.01.2022 07:23:14 | |
13 727 093 BUSD | $ 13 727 093 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.01.2022 07:22:32 | |
46 116 188 BUSD | $ 46 116 188 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2022 06:48:23 | |
6 233 833 USDT | $ 6 233 833 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.01.2022 06:40:27 | |
75 494 776 BUSD | $ 75 494 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 06:32:03 | |
5 257 133 USDT | $ 5 257 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 06:26:33 | |
7 187 956 BUSD | $ 7 187 956 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.01.2022 06:00:31 | |
35 464 660 USDT | $ 35 464 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.01.2022 06:00:31 | |
37 236 652 USDT | $ 37 236 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.01.2022 05:13:22 | |
7 888 305 BUSD | $ 7 888 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 05:00:13 | |
35 380 864 USDT | $ 35 380 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 05:00:13 | |
501 525 LINK | $ 8 468 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 04:58:30 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 31.01.2022 04:42:31 | |
5 046 839 USDT | $ 5 046 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 31.01.2022 04:40:28 | |
17 200 ETH | $ 43 163 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.01.2022 04:39:27 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 51f600be3e8b4b520320f32eb8512100616b77e7 | To: 505d79c7379ee65b6c2d6d18a0e7ab901b00756c | |||
| 31.01.2022 04:33:52 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 51f600be3e8b4b520320f32eb8512100616b77e7 | |||
| 31.01.2022 04:31:14 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa881c602c1b04eeb9ffa3a4f25e9ef845e1621a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||