Whale movements
Last update: 24.11.2025 01:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 17:40:31 |  |
37 639 156 USDT | $ 37 639 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 17:06:44 | |
120 000 000 USDT | $ 120 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.01.2022 16:55:33 | |
9 473 251 USDT | $ 9 473 251 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.01.2022 16:53:11 | |
6 416 442 USDT | $ 6 416 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 16:42:31 | |
6 404 620 USDT | $ 6 404 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 16:30:40 | |
5 092 834 USDT | $ 5 092 834 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 28.01.2022 16:29:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | |||
| 28.01.2022 16:28:28 | |
5 776 474 USDT | $ 5 776 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.01.2022 16:24:00 | |
9 900 000 USDT | $ 9 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2022 16:20:57 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.01.2022 16:20:57 | |
10 391 687 USDT | $ 10 391 687 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 28.01.2022 16:08:40 | |
5 966 381 USDT | $ 5 966 381 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.01.2022 16:05:03 | |
29 999 964 USDT | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 16:00:39 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:52:15 | |
78 694 050 USDT | $ 78 694 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:49:23 | |
10 025 001 USDT | $ 10 025 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.01.2022 15:48:11 | |
10 025 001 USDT | $ 10 025 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.01.2022 15:43:59 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:43:49 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:43:39 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:40:24 | |
37 383 550 USDT | $ 37 383 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 15:38:08 | |
5 776 800 USDT | $ 5 776 800 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:38:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.01.2022 15:30:04 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 28.01.2022 15:29:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 28.01.2022 15:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:26:32 | |
19 999 964 USDT | $ 19 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:26:02 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.01.2022 15:25:32 | |
5 589 561 USDT | $ 5 589 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 28.01.2022 15:24:48 | |
49 999 964 USDT | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:22:36 | |
5 774 649 USDT | $ 5 774 649 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:20:47 | |
39 999 976 USDT | $ 39 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.01.2022 15:20:31 | |
59 993 544 USDT | $ 59 993 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 15:20:31 | |
52 992 320 USDT | $ 52 992 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 15:20:26 | |
8 188 662 USDT | $ 8 188 662 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 15:20:12 | |
19 999 964 USDT | $ 19 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 15:17:26 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.01.2022 15:17:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 28.01.2022 15:16:29 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:10:51 | |
87 600 000 USDT | $ 87 600 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 15:08:45 | |
49 999 964 USDT | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 15:02:20 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:00:30 | |
36 394 944 USDT | $ 36 394 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 14:27:22 | |
20 686 100 USDT | $ 20 686 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 28.01.2022 14:22:47 | |
5 841 649 USDT | $ 5 841 649 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 14:10:01 | |
5 999 310 USDT | $ 5 999 310 | (unknown) | ftx (exchange) |
| Type: transfer | From: 01a7dbe9532dffb08281855323e3f9f0348d530b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 14:09:30 | |
39 998 172 USDT | $ 39 998 172 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 14:08:30 | |
5 999 310 USDT | $ 5 999 310 | (unknown) | (unknown) |
| Type: transfer | From: b67cbdc002804418bb90edbcc1909e84a1634995 | To: 01a7dbe9532dffb08281855323e3f9f0348d530b | |||