Whale movements
Last update: 29.11.2025 23:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 15:29:53 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.01.2022 15:07:00 | |
7 413 510 USDC | $ 7 413 510 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4849352e84884d422d46885bb3cfd22048a70d49 | |||
| 25.01.2022 15:02:28 | |
6 996 604 USDT | $ 6 996 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 15:02:28 | |
8 690 ETH | $ 20 938 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bef71f7f037bc892f6cf07d1fca22c96d7f799c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 15:00:07 | |
4 492 ETH | $ 11 009 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 14:41:13 | |
6 499 972 USDT | $ 6 499 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2022 14:17:05 | |
8 690 ETH | $ 21 079 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: bef71f7f037bc892f6cf07d1fca22c96d7f799c5 | |||
| 25.01.2022 14:10:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 317921877e04a334da22ba4e82451879d0be5a5d | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.01.2022 14:03:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 25.01.2022 14:01:23 | |
12 772 447 USDT | $ 12 772 447 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.01.2022 13:57:16 | |
9 999 975 USDC | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 25.01.2022 13:39:58 | |
9 021 418 USDT | $ 9 021 418 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 25.01.2022 13:36:32 | |
77 681 QNT | $ 7 905 719 | (unknown) | (unknown) |
| Type: transfer | From: 7a79553faeda2f916a4dc04cf63c87c93c4bbeac | To: 0157107b6280e0a03f89671c8738e766f6c11c31 | |||
| 25.01.2022 13:32:38 | |
250 020 FTT | $ 8 966 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 12:48:16 | |
8 816 966 USDT | $ 8 816 966 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 25.01.2022 12:42:35 | |
7 345 943 USDT | $ 7 345 943 | (unknown) | (unknown) |
| Type: transfer | From: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 25.01.2022 12:25:33 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | To: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | |||
| 25.01.2022 12:17:43 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 317921877e04a334da22ba4e82451879d0be5a5d | |||
| 25.01.2022 12:12:17 | |
5 765 028 USDT | $ 5 765 028 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 023e272de68dab5711cbcad55153b38d5e415f88 | |||
| 25.01.2022 12:08:30 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | |||
| 25.01.2022 12:05:12 | |
5 999 970 BUSD | $ 5 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 11:42:53 | |
9 599 965 USDT | $ 9 599 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 11:40:34 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9b66d7d307a4de4db54de05761bed267299af4ba | |||
| 25.01.2022 11:40:34 | |
5 067 612 USDT | $ 5 067 612 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 25.01.2022 11:40:23 | |
171 WBTC | $ 6 265 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 11:29:15 | |
402 WBTC | $ 14 671 100 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c | |||
| 25.01.2022 11:26:05 | |
5 002 396 USDT | $ 5 002 396 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.01.2022 11:24:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 25.01.2022 11:22:42 | |
10 540 286 USDT | $ 10 540 286 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.01.2022 11:22:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7404234e733bd4b04113ca623f14c3d13aa6297c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 11:18:14 | |
5 000 016 USDC | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.01.2022 11:18:14 | |
5 491 747 USDC | $ 5 491 747 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 6de23246cc9784287ef1d108da882372cb7bc73a | |||
| 25.01.2022 11:16:27 | |
199 WBTC | $ 7 275 438 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 25.01.2022 11:14:57 | |
5 270 292 USDC | $ 5 270 292 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 25.01.2022 11:12:06 | |
18 010 532 USDT | $ 18 010 532 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 25.01.2022 11:07:14 | |
12 010 533 USDT | $ 12 010 533 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:03:23 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 11:00:09 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:00:09 | |
55 112 156 USDT | $ 55 112 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 11:00:09 | |
12 552 ETH | $ 30 496 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 10:57:15 | |
11 000 ETH | $ 26 623 682 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 25.01.2022 10:48:22 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 10:48:22 | |
14 801 345 USDT | $ 14 801 345 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2022 10:46:04 | |
3 200 ETH | $ 7 784 985 | (unknown) | (unknown) |
| Type: transfer | From: 18aacb12d65f7ca6e9d024c05f200a249d9146f2 | To: 282a9e13ced2e838ac3b423995a9b174a54d6a4b | |||
| 25.01.2022 10:44:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:39:08 | |
10 334 ETH | $ 24 983 974 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.01.2022 10:32:03 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 10:20:31 | |
47 675 904 USDT | $ 47 675 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 10:17:18 | |
8 999 951 HUSD | $ 8 999 951 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 10:16:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||