Whale movements
Last update: 24.11.2025 01:34:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 19:33:11 |  |
51 352 736 USDT | $ 51 352 736 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:32:58 | |
6 794 433 USDT | $ 6 794 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:49 | |
39 889 680 USDT | $ 39 889 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:28:48 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 19:27:28 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 26.01.2022 19:27:28 | |
9 996 972 USDT | $ 9 996 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 19:25:42 | |
7 997 470 USDT | $ 7 997 470 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 19:23:57 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 26.01.2022 19:08:03 | |
5 498 318 USDT | $ 5 498 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 19:02:50 | |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 26.01.2022 18:22:47 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.01.2022 18:17:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 | |||
| 26.01.2022 17:54:03 | |
19 709 316 USDT | $ 19 709 316 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 17:53:49 | |
19 709 316 USDT | $ 19 709 316 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 26.01.2022 17:53:09 | |
5 284 236 USDT | $ 5 284 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.01.2022 17:48:59 | |
19 709 318 USDT | $ 19 709 318 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.01.2022 17:39:16 | |
5 635 073 USDT | $ 5 635 073 | (unknown) | (unknown) |
| Type: transfer | From: 1f52827581f9fd7888118241a56869db127adde2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2022 17:23:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 17:23:00 | |
5 995 674 USDT | $ 5 995 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 17:19:53 | |
14 995 674 USDT | $ 14 995 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 17:19:53 | |
37 081 524 USDT | $ 37 081 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 16:45:08 | |
7 801 024 USDT | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 26.01.2022 16:41:19 | |
7 801 024 USDT | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 26.01.2022 16:38:01 | |
8 947 278 USDT | $ 8 947 278 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 26.01.2022 16:37:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:35:48 | |
5 895 841 USDT | $ 5 895 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:33:19 | |
14 895 840 USDT | $ 14 895 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 16:33:19 | |
5 634 973 USDT | $ 5 634 973 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 1f52827581f9fd7888118241a56869db127adde2 | |||
| 26.01.2022 16:13:58 | |
5 821 851 USDT | $ 5 821 851 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.01.2022 16:06:03 | |
5 821 851 USDT | $ 5 821 851 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 26.01.2022 16:02:05 | |
14 995 935 USDT | $ 14 995 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:00:48 | |
14 995 935 USDT | $ 14 995 935 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 16:00:48 | |
8 813 791 USDT | $ 8 813 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:39:43 | |
9 997 905 USDT | $ 9 997 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 15:37:20 | |
6 794 433 USDT | $ 6 794 433 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.01.2022 15:36:19 | |
6 078 388 USDT | $ 6 078 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 15:17:10 | |
6 420 827 USDT | $ 6 420 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9c7f38f59643529e17ca4e504b4a9a52de55c70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:12:34 | |
5 000 233 USDT | $ 5 000 233 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 15:09:04 | |
10 022 276 USDT | $ 10 022 276 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 26.01.2022 15:07:10 | |
9 121 585 USDT | $ 9 121 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:04:17 | |
6 281 621 USDT | $ 6 281 621 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.01.2022 14:29:47 | |
9 663 030 USDT | $ 9 663 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:29:47 | |
18 913 064 USDT | $ 18 913 064 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:26:24 | |
9 457 945 USDT | $ 9 457 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:24:46 | |
16 625 393 USDT | $ 16 625 393 | (unknown) | (unknown) |
| Type: transfer | From: 1b7baa734c00298b9429b518d621753bb0f6eff2 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 14:19:59 | |
42 399 290 USDT | $ 42 399 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 241a260e270392cfd878657c6951f19661ae7749 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:15:55 | |
9 455 119 USDT | $ 9 455 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:15:33 | |
12 094 433 USDT | $ 12 094 433 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 26.01.2022 14:13:28 | |
17 038 312 USDT | $ 17 038 312 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:13:12 | |
17 038 312 USDT | $ 17 038 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||