Whale movements
Last update: 24.11.2025 00:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 09:10:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 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 08:02:15 | |
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 | |
5 107 523 USDT | $ 5 107 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 06:48:23 | |
6 233 833 USDT | $ 6 233 833 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.01.2022 06:32:03 | |
5 257 133 USDT | $ 5 257 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 05:00:13 | |
35 380 864 USDT | $ 35 380 864 | 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 04:39:27 | |
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 | |||
| 31.01.2022 04:30:44 | |
19 924 000 USDT | $ 19 924 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 31.01.2022 04:29:45 | |
19 924 000 USDT | $ 19 924 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.01.2022 03:55:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: fa881c602c1b04eeb9ffa3a4f25e9ef845e1621a | |||
| 31.01.2022 03:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 31.01.2022 03:20:38 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.01.2022 03:19:15 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 31.01.2022 02:39:38 | |
5 780 461 USDT | $ 5 780 461 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:37:37 | |
6 985 556 USDT | $ 6 985 556 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 02:32:59 | |
5 994 684 USDT | $ 5 994 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 31.01.2022 02:30:53 | |
15 994 683 USDT | $ 15 994 683 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.01.2022 02:19:12 | |
5 778 994 USDT | $ 5 778 994 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:18:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:17:10 | |
5 046 232 USDT | $ 5 046 232 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 31.01.2022 01:47:29 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 30.01.2022 23:48:59 | |
9 458 199 USDT | $ 9 458 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 22:27:59 | |
53 999 900 USDT | $ 53 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.01.2022 22:05:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: cee284f754e854890e311e3280b767f80797180d | |||
| 30.01.2022 21:22:29 | |
20 371 482 USDT | $ 20 371 482 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 30.01.2022 20:56:40 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 30.01.2022 20:56:40 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 30.01.2022 18:06:08 | |
6 413 249 USDT | $ 6 413 249 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 30.01.2022 18:03:37 | |
8 970 163 USDT | $ 8 970 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.01.2022 18:02:56 | |
19 154 698 USDT | $ 19 154 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.01.2022 16:10:12 | |
11 563 081 USDT | $ 11 563 081 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 14:32:08 | |
9 314 003 USDT | $ 9 314 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc2223d1d290b5e77c85e22ecda506f067c03e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 13:42:53 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 30.01.2022 12:55:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 30.01.2022 12:20:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||