Whale movements
Last update: 24.11.2025 00:47:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 12:02:19 |  |
11 591 066 USDT | $ 11 591 066 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.01.2022 11:51:49 | |
14 874 870 USDT | $ 14 874 870 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.01.2022 11:25:54 | |
7 363 834 USDT | $ 7 363 834 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.01.2022 11:23:30 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.01.2022 11:18:44 | |
13 540 617 USDT | $ 13 540 617 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 11:00:55 | |
9 955 045 USDT | $ 9 955 045 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 30.01.2022 10:58:55 | |
9 955 045 USDT | $ 9 955 045 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 749e50bb28e8098e05478c337f5dd2506e39dbb1 | |||
| 30.01.2022 10:46:10 | |
9 985 000 USDT | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: 8df3eab69b61848a0e773a8828b7e26a2d31c9ce | |||
| 30.01.2022 10:43:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d615124adbeed063291be73ff52ca6ed36ac363b | To: 8114f128caeb02c9bc100974f71863fd0b2d0682 | |||
| 30.01.2022 10:42:41 | |
5 280 048 USDT | $ 5 280 048 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 30.01.2022 10:19:15 | |
54 999 980 USDT | $ 54 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.01.2022 10:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: 8df3eab69b61848a0e773a8828b7e26a2d31c9ce | |||
| 30.01.2022 10:04:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d615124adbeed063291be73ff52ca6ed36ac363b | To: 8114f128caeb02c9bc100974f71863fd0b2d0682 | |||
| 30.01.2022 09:53:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.01.2022 09:03:43 | |
15 996 469 USDT | $ 15 996 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:47:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 08:47:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 08:47:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.01.2022 08:46:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.01.2022 08:43:42 | |
12 157 195 USDT | $ 12 157 195 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 30.01.2022 08:31:42 | |
5 742 427 USDT | $ 5 742 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:31:13 | |
16 900 778 USDT | $ 16 900 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:23:54 | |
11 987 945 USDT | $ 11 987 945 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2022 08:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 30.01.2022 08:11:38 | |
9 863 030 USDT | $ 9 863 030 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2022 08:03:01 | |
12 077 945 USDT | $ 12 077 945 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.01.2022 07:57:49 | |
9 411 566 USDT | $ 9 411 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 07:55:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.01.2022 07:51:26 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.01.2022 07:42:18 | |
20 255 588 USDT | $ 20 255 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 56344fd6fac13463aabd67801d19c75d59d863c4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.01.2022 07:33:27 | |
9 998 143 USDT | $ 9 998 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:32:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:18:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.01.2022 07:15:32 | |
9 998 143 USDT | $ 9 998 143 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2022 06:54:41 | |
20 255 586 USDT | $ 20 255 586 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: 56344fd6fac13463aabd67801d19c75d59d863c4 | |||
| 30.01.2022 06:40:46 | |
20 255 588 USDT | $ 20 255 588 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 30.01.2022 06:18:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 63615e82f7a8aa38f3e2ec283de0a1463d46efe0 | To: 32a3a61644da36477b591f4e80a94359b1e399eb | |||
| 30.01.2022 06:14:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 30.01.2022 06:05:54 | |
6 315 154 USDT | $ 6 315 154 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 30.01.2022 05:00:28 | |
5 471 108 USDT | $ 5 471 108 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.01.2022 04:27:48 | |
5 709 000 USDT | $ 5 709 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 04:25:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1019187a5d018a9bb3461472160424fd7b65f570 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.01.2022 04:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 30.01.2022 03:57:18 | |
5 289 884 USDT | $ 5 289 884 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.01.2022 02:21:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 30.01.2022 01:28:49 | |
5 084 154 USDT | $ 5 084 154 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 30.01.2022 01:28:49 | |
5 084 357 USDT | $ 5 084 357 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.01.2022 00:58:43 | |
8 217 222 USDT | $ 8 217 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 00:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.01.2022 23:59:57 | |
7 042 801 USDT | $ 7 042 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||