Whale movements
Last update: 29.11.2025 16:01:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 16:20:57 |  |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.01.2022 16:20:57 | |
10 391 687 USDT | $ 10 391 687 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 28.01.2022 16:09:28 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2022 16:08:40 | |
5 966 381 USDT | $ 5 966 381 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.01.2022 16:06:50 | |
17 516 518 USDC | $ 17 516 518 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e9aa1b87ea2b8ab97673d1f8dca5f6fb19e23d67 | |||
| 28.01.2022 16:05:03 | |
29 999 964 USDT | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 16:04:10 | |
4 000 ETH | $ 9 643 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 16:01:34 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c32ee9e8b9b8ad89de6c6e0d4dba0a31989312d | To: ac4c43d4f48223e90d6d5ff249e75e7d02c9f566 | |||
| 28.01.2022 16:00:39 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:52:15 | |
78 694 050 USDT | $ 78 694 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:49:23 | |
10 025 001 USDT | $ 10 025 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.01.2022 15:48:11 | |
10 025 001 USDT | $ 10 025 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.01.2022 15:47:54 | |
7 178 886 BUSD | $ 7 178 886 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 15:43:59 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:43:49 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:43:39 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:40:24 | |
37 383 550 USDT | $ 37 383 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 15:38:08 | |
5 776 800 USDT | $ 5 776 800 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:38:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:34:39 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:34:39 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.01.2022 15:30:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:30:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:30:04 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 28.01.2022 15:30:04 | |
7 199 930 BUSD | $ 7 199 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 15:29:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 28.01.2022 15:29:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:26:32 | |
19 999 964 USDT | $ 19 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:26:02 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.01.2022 15:25:32 | |
5 589 561 USDT | $ 5 589 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 28.01.2022 15:24:48 | |
49 999 964 USDT | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:24:36 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.01.2022 15:24:28 | |
5 618 030 BUSD | $ 5 618 030 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2022 15:22:36 | |
194 390 000 BUSD | $ 194 390 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2022 15:22:36 | |
5 774 649 USDT | $ 5 774 649 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:20:47 | |
39 999 976 USDT | $ 39 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.01.2022 15:20:31 | |
59 993 544 USDT | $ 59 993 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 15:20:31 | |
52 992 320 USDT | $ 52 992 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 15:20:26 | |
8 188 662 USDT | $ 8 188 662 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 15:20:12 | |
19 999 964 USDT | $ 19 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 15:17:26 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.01.2022 15:17:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 28.01.2022 15:16:29 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:10:51 | |
87 600 000 USDT | $ 87 600 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 15:10:05 | |
10 775 653 BUSD | $ 10 775 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 15:08:45 | |
49 999 964 USDT | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 15:05:29 | |
2 532 ETH | $ 6 105 576 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||