Whale movements
Last update: 24.11.2025 01:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 21:47:12 |  |
22 051 934 USDT | $ 22 051 934 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 27.01.2022 21:26:05 | |
5 283 720 USDT | $ 5 283 720 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 27.01.2022 20:57:33 | |
15 062 194 USDT | $ 15 062 194 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.01.2022 20:28:22 | |
14 508 485 USDT | $ 14 508 485 | (unknown) | (unknown) |
| Type: transfer | From: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 20:24:17 | |
7 899 980 USDT | $ 7 899 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.01.2022 20:20:23 | |
14 510 518 USDT | $ 14 510 518 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 27.01.2022 19:56:13 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.01.2022 19:54:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 19:52:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 19:46:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 19:42:31 | |
7 989 600 USDT | $ 7 989 600 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 19:14:09 | |
17 610 298 USDT | $ 17 610 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 18:34:22 | |
6 190 018 USDT | $ 6 190 018 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 27.01.2022 18:30:21 | |
6 475 458 USDT | $ 6 475 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 27.01.2022 18:23:24 | |
7 146 110 USDT | $ 7 146 110 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 18:21:20 | |
32 642 854 USDT | $ 32 642 854 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 27.01.2022 18:19:11 | |
10 170 720 USDT | $ 10 170 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.01.2022 18:19:11 | |
6 358 830 USDT | $ 6 358 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.01.2022 18:19:11 | |
12 852 096 USDT | $ 12 852 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.01.2022 18:19:11 | |
27 566 612 USDT | $ 27 566 612 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.01.2022 18:16:28 | |
32 642 854 USDT | $ 32 642 854 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 27.01.2022 18:14:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 18:10:02 | |
5 027 371 USDT | $ 5 027 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.01.2022 17:56:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 17:42:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 27.01.2022 17:40:23 | |
42 537 636 USDT | $ 42 537 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2022 17:33:11 | |
6 022 895 USDT | $ 6 022 895 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d940cdf98c8033a154f1a9f3eb1ad4c4e9752ff0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.01.2022 17:29:13 | |
6 022 895 USDT | $ 6 022 895 | (unknown) | (unknown) |
| Type: transfer | From: d892abc7fec28c082f5085611877a9f245f27489 | To: d940cdf98c8033a154f1a9f3eb1ad4c4e9752ff0 | |||
| 27.01.2022 17:12:12 | |
13 910 830 USDT | $ 13 910 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 27.01.2022 17:09:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 17:08:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 17:08:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.01.2022 17:05:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 16:56:55 | |
35 178 464 USDT | $ 35 178 464 | (unknown) | (unknown) |
| Type: transfer | From: 876e6426343c93aee9dc50419f96cbfcf81c2d8d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.01.2022 16:54:21 | |
6 860 877 USDT | $ 6 860 877 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 27.01.2022 16:49:27 | |
35 178 456 USDT | $ 35 178 456 | (unknown) | (unknown) |
| Type: transfer | From: dacff5f4f3df1df4e2ff90c6e311469debb086ba | To: 876e6426343c93aee9dc50419f96cbfcf81c2d8d | |||
| 27.01.2022 16:43:29 | |
5 044 521 USDT | $ 5 044 521 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 16:40:23 | |
36 601 120 USDT | $ 36 601 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 16:40:23 | |
46 639 296 USDT | $ 46 639 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 16:33:48 | |
7 097 675 USDT | $ 7 097 675 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 27.01.2022 16:27:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.01.2022 15:58:52 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.01.2022 15:47:55 | |
12 996 874 USDT | $ 12 996 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 15:43:32 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.01.2022 15:43:32 | |
15 875 169 USDT | $ 15 875 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 15:42:34 | |
12 775 278 USDT | $ 12 775 278 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 27.01.2022 15:40:10 | |
16 773 472 USDT | $ 16 773 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 15:35:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.01.2022 15:33:54 | |
8 158 535 USDT | $ 8 158 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 15:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||