Whale movements
Last update: 30.11.2025 19:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 16:07:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.01.2022 16:05:32 | |
5 999 950 BUSD | $ 5 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2022 15:52:14 | |
6 005 999 USDT | $ 6 005 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 15:51:18 | |
6 005 999 USDT | $ 6 005 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 15:37:54 | |
9 194 748 USDT | $ 9 194 748 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 15:36:17 | |
9 686 052 USDT | $ 9 686 052 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 15:19:31 | |
2 960 ETH | $ 9 546 059 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 14.01.2022 14:40:29 | |
35 299 684 USDT | $ 35 299 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2022 14:28:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.01.2022 14:20:04 | |
14 000 000 BUSD | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.01.2022 14:14:27 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 14.01.2022 13:41:27 | |
5 004 119 USDT | $ 5 004 119 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 14.01.2022 13:41:27 | |
5 004 319 USDT | $ 5 004 319 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 14.01.2022 13:40:26 | |
3 775 682 LINK | $ 91 773 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.01.2022 12:35:19 | |
5 000 ETH | $ 16 032 936 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 14.01.2022 12:25:42 | |
2 000 ETH | $ 6 418 357 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.01.2022 12:20:10 | |
12 653 ETH | $ 40 865 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 12:09:37 | |
18 362 252 USDT | $ 18 362 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 12:08:18 | |
3 999 ETH | $ 12 835 430 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.01.2022 12:02:11 | |
6 889 181 USDC | $ 6 889 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 11:26:32 | |
12 608 ETH | $ 40 964 892 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.01.2022 11:26:27 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.01.2022 11:24:21 | |
12 000 ETH | $ 38 879 748 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.01.2022 11:22:51 | |
49 999 930 USDT | $ 49 999 930 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.01.2022 11:20:26 | |
49 960 696 USDT | $ 49 960 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2022 11:18:55 | |
9 315 209 USDT | $ 9 315 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2022 11:17:13 | |
9 315 209 USDT | $ 9 315 209 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 14.01.2022 11:12:53 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.01.2022 11:12:53 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.01.2022 11:09:29 | |
6 005 774 USDT | $ 6 005 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 14.01.2022 11:09:29 | |
2 424 ETH | $ 7 926 396 | (unknown) | (unknown) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | |||
| 14.01.2022 11:08:32 | |
6 224 440 USDC | $ 6 224 440 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.01.2022 11:00:30 | |
35 166 716 USDT | $ 35 166 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 10:48:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2022 10:40:30 | |
46 683 944 USDT | $ 46 683 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2022 10:26:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2022 10:16:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2022 10:07:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 14.01.2022 10:05:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 14.01.2022 10:04:43 | |
12 944 893 USDT | $ 12 944 893 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 10:01:55 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 | |||
| 14.01.2022 10:00:21 | |
12 597 ETH | $ 41 087 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.01.2022 09:57:44 | |
6 554 803 USDT | $ 6 554 803 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.01.2022 09:44:50 | |
6 999 992 USDT | $ 6 999 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.01.2022 09:43:23 | |
5 000 475 USDC | $ 5 000 475 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8ea4369a3c02f2f8eb1f3eb15e6d57c6f0896fa0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.01.2022 09:41:47 | |
12 954 ETH | $ 41 802 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2022 09:30:24 | |
10 143 566 USDT | $ 10 143 566 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.01.2022 09:29:15 | |
6 726 440 USDC | $ 6 726 440 | (unknown) | (unknown) |
| Type: transfer | From: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.01.2022 09:27:35 | |
5 554 803 USDT | $ 5 554 803 | (unknown) | gateio (exchange) |
| Type: transfer | From: 004f74a8388ce91950f29ea3e37ef604693a6395 | To: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 | |||
| 14.01.2022 09:20:32 | |
3 000 ETH | $ 9 761 522 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||