Whale movements
Last update: 24.11.2025 01:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 09:28:37 |  |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: d953d194ed57f21e0c95ca466a06af9052d71c09 | |||
| 28.01.2022 08:51:31 | |
5 936 951 USDT | $ 5 936 951 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 28.01.2022 08:50:15 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 08:48:05 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: 3e9dd14976239d461e391dbe051084bfb674cba2 | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 28.01.2022 08:22:20 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.01.2022 08:10:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 08:05:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:04:32 | |
16 074 921 USDT | $ 16 074 921 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 08:03:08 | |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:01:15 | |
10 061 370 USDT | $ 10 061 370 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 28.01.2022 08:00:21 | |
37 711 424 USDT | $ 37 711 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 08:00:02 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: f52f433b79d21023af94251958bed3b64a2b7930 | To: 3e9dd14976239d461e391dbe051084bfb674cba2 | |||
| 28.01.2022 07:55:46 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 07:31:42 | |
15 045 135 USDT | $ 15 045 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:27:49 | |
14 142 601 USDT | $ 14 142 601 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 07:19:14 | |
5 873 360 USDT | $ 5 873 360 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 07:12:27 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 28.01.2022 07:10:26 | |
5 521 998 USDT | $ 5 521 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 07:06:28 | |
13 398 625 USDT | $ 13 398 625 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 07:06:28 | |
6 274 510 USDT | $ 6 274 510 | (unknown) | (unknown) |
| Type: transfer | From: bd1509926ac0fee9f49d3959d00efa5500476cfe | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 07:04:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | To: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | |||
| 28.01.2022 07:00:04 | |
5 435 174 USDT | $ 5 435 174 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 06:33:38 | |
7 439 912 USDT | $ 7 439 912 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 28.01.2022 06:19:34 | |
7 439 912 USDT | $ 7 439 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 05:34:39 | |
15 045 126 USDT | $ 15 045 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 28.01.2022 05:27:18 | |
5 753 550 USDT | $ 5 753 550 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2022 05:20:27 | |
38 326 824 USDT | $ 38 326 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 05:16:50 | |
10 863 694 USDT | $ 10 863 694 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 05:02:00 | |
21 576 060 USDT | $ 21 576 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 04:51:48 | |
9 761 997 USDT | $ 9 761 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 04:50:22 | |
7 409 548 USDT | $ 7 409 548 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 04:39:55 | |
5 752 500 USDT | $ 5 752 500 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 28.01.2022 03:54:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43919a46a4589342257218c1457bee430e58e6e2 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 28.01.2022 03:53:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2352ee6026c18913dddb259d8aded251db716e52 | To: 43919a46a4589342257218c1457bee430e58e6e2 | |||
| 28.01.2022 03:49:24 | |
37 040 076 USDT | $ 37 040 076 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.01.2022 03:40:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61652e1b93db0441273b1cde3fa37f43e1f6153e | To: 2352ee6026c18913dddb259d8aded251db716e52 | |||
| 28.01.2022 03:39:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | To: 61652e1b93db0441273b1cde3fa37f43e1f6153e | |||
| 28.01.2022 03:39:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2022 03:30:06 | |
5 250 225 USDT | $ 5 250 225 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 28.01.2022 03:00:20 | |
36 234 348 USDT | $ 36 234 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 02:58:39 | |
7 739 807 USDT | $ 7 739 807 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 02:57:31 | |
6 980 000 USDT | $ 6 980 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 02:55:50 | |
6 980 000 USDT | $ 6 980 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 28.01.2022 02:51:18 | |
32 660 166 USDT | $ 32 660 166 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 02:35:08 | |
14 803 876 USDT | $ 14 803 876 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 28.01.2022 02:34:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 02:31:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.01.2022 02:26:50 | |
32 660 166 USDT | $ 32 660 166 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.01.2022 02:25:55 | |
7 932 032 USDT | $ 7 932 032 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 02:25:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||