Whale movements
Last update: 24.11.2025 00:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 23:48:35 |  |
5 728 717 USDT | $ 5 728 717 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 21:31:18 | |
10 902 860 USDT | $ 10 902 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 21:28:54 | |
11 967 912 USDT | $ 11 967 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 20:36:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 29.01.2022 20:09:24 | |
6 632 497 USDT | $ 6 632 497 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.01.2022 19:31:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:01:43 | |
11 922 249 USDT | $ 11 922 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 18:16:46 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.01.2022 16:59:52 | |
35 672 484 USDT | $ 35 672 484 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 16:55:13 | |
14 317 973 USDT | $ 14 317 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 16:32:37 | |
5 081 050 USDT | $ 5 081 050 | (unknown) | (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 29.01.2022 16:22:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.01.2022 16:20:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.01.2022 16:15:26 | |
35 672 484 USDT | $ 35 672 484 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 29.01.2022 16:05:11 | |
5 080 055 USDT | $ 5 080 055 | (unknown) | (unknown) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: 5bfd556feea3168988fb54ab3042a535501777bd | |||
| 29.01.2022 16:03:00 | |
17 660 844 USDT | $ 17 660 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 13:30:03 | |
23 008 486 USDT | $ 23 008 486 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.01.2022 11:54:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2022 11:51:28 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2022 11:20:17 | |
35 755 260 USDT | $ 35 755 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 10:51:12 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 29.01.2022 10:30:58 | |
20 142 474 USDT | $ 20 142 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 09:17:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 29.01.2022 08:48:52 | |
6 934 938 USDT | $ 6 934 938 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 08:33:33 | |
32 124 612 USDT | $ 32 124 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 29.01.2022 08:13:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.01.2022 08:03:00 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.01.2022 08:01:09 | |
279 849 180 USDT | $ 279 849 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:50:06 | |
5 553 088 USDT | $ 5 553 088 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.01.2022 07:41:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.01.2022 07:33:24 | |
29 384 328 USDT | $ 29 384 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:31:44 | |
9 167 400 USDT | $ 9 167 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:31:44 | |
11 704 313 USDT | $ 11 704 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:21:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 29.01.2022 07:16:57 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.01.2022 07:09:47 | |
5 552 988 USDT | $ 5 552 988 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 29.01.2022 06:29:28 | |
10 653 275 USDT | $ 10 653 275 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.01.2022 06:25:45 | |
5 905 512 USDT | $ 5 905 512 | (unknown) | (unknown) |
| Type: transfer | From: 4ca418976188538a01cc7cbbcf43c26fe7d4470f | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 29.01.2022 05:48:58 | |
100 301 940 USDT | $ 100 301 940 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 04:52:08 | |
5 650 121 USDT | $ 5 650 121 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29824f907c5f43d88103ecd9dcdb2550a3128eb7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 04:52:08 | |
5 556 327 USDT | $ 5 556 327 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1d0554c71edb1fbf8a8b2aaeac4e188010e191c5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 04:50:14 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.01.2022 04:04:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 29.01.2022 04:03:12 | |
279 849 180 USDT | $ 279 849 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 29.01.2022 04:01:24 | |
279 875 700 USDT | $ 279 875 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | |||
| 29.01.2022 04:00:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.01.2022 03:58:49 | |
99 973 470 USDT | $ 99 973 470 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | |||
| 29.01.2022 03:25:03 | |
7 345 726 USDT | $ 7 345 726 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 03:22:59 | |
7 345 726 USDT | $ 7 345 726 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 29.01.2022 03:08:11 | |
7 347 347 USDT | $ 7 347 347 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||