Whale movements
Last update: 24.11.2025 01:23:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 02:20:53 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2022 02:20:27 | |
38 074 910 USDT | $ 38 074 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 02:20:21 | |
9 878 770 USDT | $ 9 878 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 02:16:42 | |
6 880 000 USDT | $ 6 880 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 02:15:07 | |
6 880 000 USDT | $ 6 880 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 28.01.2022 02:08:34 | |
9 921 334 USDT | $ 9 921 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 02:08:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 28.01.2022 02:03:23 | |
5 348 595 USDT | $ 5 348 595 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 28.01.2022 02:00:25 | |
5 348 595 USDT | $ 5 348 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 28.01.2022 01:59:37 | |
9 928 031 USDT | $ 9 928 031 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:54:12 | |
6 934 453 USDT | $ 6 934 453 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 28.01.2022 01:52:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 28.01.2022 01:49:51 | |
9 922 629 USDT | $ 9 922 629 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:49:23 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:45:46 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:44:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:35:44 | |
9 901 419 USDT | $ 9 901 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:31:57 | |
19 079 072 USDT | $ 19 079 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:37 | |
6 860 877 USDT | $ 6 860 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:37 | |
15 067 994 USDT | $ 15 067 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:27 | |
13 715 291 USDT | $ 13 715 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:15 | |
5 799 953 USDT | $ 5 799 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49b6e922b70ad8e11588fa0513138562253aa8a6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:19:11 | |
9 731 865 USDT | $ 9 731 865 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 01:14:20 | |
5 602 990 USDT | $ 5 602 990 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 00:59:47 | |
7 511 267 USDT | $ 7 511 267 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 00:29:55 | |
7 662 829 USDT | $ 7 662 829 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.01.2022 00:01:14 | |
5 200 000 USDT | $ 5 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.01.2022 23:53:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4951f4d9cbfc5250e59b727da93131712380ddd6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 23:49:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4951f4d9cbfc5250e59b727da93131712380ddd6 | |||
| 27.01.2022 23:48:57 | |
9 556 344 USDT | $ 9 556 344 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.01.2022 23:39:19 | |
22 078 678 USDT | $ 22 078 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 23:38:31 | |
22 503 690 USDT | $ 22 503 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 23:38:19 | |
5 672 293 USDT | $ 5 672 293 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 23:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 27.01.2022 22:59:01 | |
19 079 072 USDT | $ 19 079 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.01.2022 22:55:38 | |
9 170 000 USDT | $ 9 170 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 22:53:50 | |
33 921 896 USDT | $ 33 921 896 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.01.2022 22:53:50 | |
9 170 000 USDT | $ 9 170 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 22:49:11 | |
9 195 929 USDT | $ 9 195 929 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.01.2022 22:46:59 | |
33 920 904 USDT | $ 33 920 904 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 27.01.2022 22:42:11 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 22:40:29 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 22:35:02 | |
120 000 000 USDT | $ 120 000 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.01.2022 22:34:57 | |
9 900 016 USDT | $ 9 900 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.01.2022 22:32:06 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.01.2022 22:00:22 | |
36 367 784 USDT | $ 36 367 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 21:55:56 | |
14 441 191 USDT | $ 14 441 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.01.2022 21:55:46 | |
8 169 790 USDT | $ 8 169 790 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 21:55:09 | |
8 169 790 USDT | $ 8 169 790 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 27.01.2022 21:55:09 | |
8 183 904 USDT | $ 8 183 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||