Whale movements
Last update: 24.11.2025 01:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 02:42:09 |  |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:24:23 | |
5 134 719 USDT | $ 5 134 719 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 27.01.2022 01:50:49 | |
5 943 428 USDT | $ 5 943 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a341107b28740ee5a003ba3960448fd14174a026 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 01:49:27 | |
5 943 428 USDT | $ 5 943 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: a341107b28740ee5a003ba3960448fd14174a026 | |||
| 27.01.2022 01:36:54 | |
11 741 876 USDT | $ 11 741 876 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.01.2022 01:32:28 | |
7 656 553 USDT | $ 7 656 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 00:53:46 | |
8 818 593 USDT | $ 8 818 593 | (unknown) | (unknown) |
| Type: transfer | From: 7e28bbdcc4d3c3c8df646c37ac0ee66ad1c9c04d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.01.2022 00:49:29 | |
8 818 593 USDT | $ 8 818 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e28bbdcc4d3c3c8df646c37ac0ee66ad1c9c04d | |||
| 27.01.2022 00:40:28 | |
35 301 990 USDT | $ 35 301 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 00:16:34 | |
9 995 000 USDT | $ 9 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 27.01.2022 00:09:49 | |
13 796 053 USDT | $ 13 796 053 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 00:00:29 | |
50 150 864 USDT | $ 50 150 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 23:49:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 23:27:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 23:12:46 | |
13 334 668 USDT | $ 13 334 668 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.01.2022 23:09:48 | |
5 447 401 USDT | $ 5 447 401 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.01.2022 23:09:19 | |
7 887 267 USDT | $ 7 887 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.01.2022 22:56:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.01.2022 22:37:21 | |
6 749 980 USDT | $ 6 749 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.01.2022 22:32:45 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.01.2022 22:23:12 | |
8 061 325 USDT | $ 8 061 325 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 22:08:54 | |
9 996 443 USDT | $ 9 996 443 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3b65919f0e104cec93f34c4bec4b3ef9343b4058 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.01.2022 22:08:54 | |
9 996 935 USDT | $ 9 996 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ab8db425cbbef2e1e27463b057e088128b0276e7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.01.2022 22:04:38 | |
9 996 443 USDT | $ 9 996 443 | (unknown) | (unknown) |
| Type: transfer | From: d506b1361612c416a59300fd02ab718b60fd157c | To: 3b65919f0e104cec93f34c4bec4b3ef9343b4058 | |||
| 26.01.2022 22:04:38 | |
9 996 935 USDT | $ 9 996 935 | (unknown) | (unknown) |
| Type: transfer | From: 52277c36b7f2e2d5e6f25a7dc69bf0c110683363 | To: ab8db425cbbef2e1e27463b057e088128b0276e7 | |||
| 26.01.2022 21:41:04 | |
5 635 000 USDT | $ 5 635 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 358771c648e898b567ae36bee6c9747647e1be26 | |||
| 26.01.2022 21:33:29 | |
24 993 500 USDT | $ 24 993 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 21:29:37 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.01.2022 21:29:01 | |
11 048 831 USDT | $ 11 048 831 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 20:46:43 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.01.2022 20:39:27 | |
6 782 143 USDT | $ 6 782 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:28:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 26.01.2022 20:27:39 | |
7 529 426 USDT | $ 7 529 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:52 | |
8 588 869 USDT | $ 8 588 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:29 | |
9 528 869 USDT | $ 9 528 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
9 492 321 USDT | $ 9 492 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
10 432 321 USDT | $ 10 432 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:24:36 | |
11 264 042 USDT | $ 11 264 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:18:26 | |
14 527 679 USDT | $ 14 527 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:13:18 | |
5 101 169 USDT | $ 5 101 169 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2022 20:09:52 | |
10 071 540 USDT | $ 10 071 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 26.01.2022 20:05:26 | |
15 495 289 USDT | $ 15 495 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:02:07 | |
7 881 519 USDT | $ 7 881 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:00:03 | |
9 242 889 USDT | $ 9 242 889 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:00:03 | |
9 787 545 USDT | $ 9 787 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:53:28 | |
10 889 362 USDT | $ 10 889 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:53:05 | |
11 086 492 USDT | $ 11 086 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:52:50 | |
11 366 492 USDT | $ 11 366 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:34:36 | |
20 410 964 USDT | $ 20 410 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:34:03 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||