Whale movements
Last update: 24.11.2025 01:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 07:58:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 27.01.2022 07:53:05 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 27.01.2022 07:51:56 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 27.01.2022 07:48:10 | |
13 475 095 USDT | $ 13 475 095 | (unknown) | (unknown) |
| Type: transfer | From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 27.01.2022 07:40:24 | |
605 597 760 USDT | $ 605 597 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 07:36:13 | |
5 135 969 USDT | $ 5 135 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
7 652 368 USDT | $ 7 652 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
11 468 177 USDT | $ 11 468 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
23 187 398 USDT | $ 23 187 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
10 905 438 USDT | $ 10 905 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
15 960 000 USDT | $ 15 960 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:18:46 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4161096781585cb4547dfe70179f8a6aa28e1c05 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 07:16:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 27.01.2022 07:12:22 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.01.2022 07:08:15 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 07:06:46 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 07:03:19 | |
14 279 855 USDT | $ 14 279 855 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.01.2022 06:58:36 | |
17 991 100 USDT | $ 17 991 100 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 27.01.2022 06:52:13 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:48:43 | |
11 800 000 USDT | $ 11 800 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | |||
| 27.01.2022 06:35:47 | |
5 251 172 USDT | $ 5 251 172 | (unknown) | (unknown) |
| Type: transfer | From: 61645319cbf3be01a40757daf80c0286249370bf | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:34:07 | |
5 251 172 USDT | $ 5 251 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 61645319cbf3be01a40757daf80c0286249370bf | |||
| 27.01.2022 06:32:03 | |
5 251 176 USDT | $ 5 251 176 | (unknown) | (unknown) |
| Type: transfer | From: d1c5a4be4a233f921f97fa50292b870832782843 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:28:49 | |
5 251 176 USDT | $ 5 251 176 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d1c5a4be4a233f921f97fa50292b870832782843 | |||
| 27.01.2022 05:48:45 | |
19 737 450 USDT | $ 19 737 450 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.01.2022 05:44:24 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 05:42:57 | |
9 999 975 USDT | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.01.2022 05:27:49 | |
17 195 590 USDT | $ 17 195 590 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.01.2022 05:14:04 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | |||
| 27.01.2022 04:35:46 | |
14 994 809 USDT | $ 14 994 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:40:01 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.01.2022 03:39:34 | |
5 994 809 USDT | $ 5 994 809 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.01.2022 03:38:48 | |
31 999 782 USDT | $ 31 999 782 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.01.2022 03:37:37 | |
14 994 809 USDT | $ 14 994 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 03:33:32 | |
10 999 769 USDT | $ 10 999 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:30:39 | |
10 235 870 USDT | $ 10 235 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:30:39 | |
6 000 100 USDT | $ 6 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:23:59 | |
5 602 079 USDT | $ 5 602 079 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 27.01.2022 03:07:50 | |
33 607 036 USDT | $ 33 607 036 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 27.01.2022 03:05:51 | |
14 994 831 USDT | $ 14 994 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 02:53:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 27.01.2022 02:52:47 | |
5 994 831 USDT | $ 5 994 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 27.01.2022 02:50:44 | |
33 651 984 USDT | $ 33 651 984 | (unknown) | (unknown) |
| Type: transfer | From: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 02:50:44 | |
14 994 981 USDT | $ 14 994 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 02:50:18 | |
17 195 590 USDT | $ 17 195 590 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.01.2022 02:48:29 | |
17 195 590 USDT | $ 17 195 590 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 02:43:33 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:33 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:24 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||