Whale movements
Last update: 24.11.2025 01:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 13:52:28 |  |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.01.2022 13:52:05 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | |||
| 26.01.2022 13:40:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:35:24 | |
19 800 000 USDT | $ 19 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:32:48 | |
24 042 318 USDT | $ 24 042 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:01:02 | |
26 568 634 USDT | $ 26 568 634 | (unknown) | (unknown) |
| Type: transfer | From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | To: 1b7baa734c00298b9429b518d621753bb0f6eff2 | |||
| 26.01.2022 12:55:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 12:09:37 | |
6 699 938 USDT | $ 6 699 938 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 12:07:15 | |
6 699 938 USDT | $ 6 699 938 | (unknown) | kraken (exchange) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | |||
| 26.01.2022 11:18:52 | |
6 699 969 USDT | $ 6 699 969 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 26.01.2022 10:42:55 | |
6 143 771 USDT | $ 6 143 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ad5cd72d56e28ac047e4e0e06a56a320f8e251a0 | |||
| 26.01.2022 10:31:14 | |
22 400 000 USDT | $ 22 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 26.01.2022 10:20:02 | |
14 399 965 USDT | $ 14 399 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 10:20:02 | |
45 867 310 USDT | $ 45 867 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 10:18:30 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 10:18:30 | |
14 399 965 USDT | $ 14 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 26.01.2022 10:04:20 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 26.01.2022 09:40:20 | |
36 152 772 USDT | $ 36 152 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2022 09:34:54 | |
7 180 000 USDT | $ 7 180 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 09:32:58 | |
7 180 000 USDT | $ 7 180 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 26.01.2022 09:23:43 | |
21 491 776 USDT | $ 21 491 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 26.01.2022 09:20:37 | |
35 200 212 USDT | $ 35 200 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 09:09:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2022 09:05:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 09:02:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 26.01.2022 09:00:33 | |
36 478 556 USDT | $ 36 478 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 08:49:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 07:49:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 26.01.2022 07:21:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7155ea8a8295f6bbc477f1f7e82b6808f7b0b8d4 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 26.01.2022 07:11:34 | |
18 091 150 USDT | $ 18 091 150 | (unknown) | (unknown) |
| Type: transfer | From: 15f58d658f7f7d0d50010d8884c6f87fd3ca6998 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 26.01.2022 06:58:12 | |
8 970 000 USDT | $ 8 970 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 06:57:12 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 26.01.2022 06:56:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.01.2022 06:53:12 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 06:46:40 | |
20 060 172 USDT | $ 20 060 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 26.01.2022 06:28:39 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aaabf3f3543dec7942793301dba57b62749d053 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 26.01.2022 05:56:41 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 26.01.2022 05:29:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 26.01.2022 05:12:43 | |
7 492 108 USDT | $ 7 492 108 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.01.2022 04:32:30 | |
7 045 459 USDT | $ 7 045 459 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.01.2022 04:11:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.01.2022 04:10:40 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.01.2022 04:05:43 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 03:53:05 | |
7 326 740 USDT | $ 7 326 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 26.01.2022 03:39:44 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 26.01.2022 03:35:07 | |
5 304 216 USDT | $ 5 304 216 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 26.01.2022 03:32:55 | |
9 997 907 USDT | $ 9 997 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 03:28:32 | |
5 251 105 USDT | $ 5 251 105 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 03:27:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 03:26:22 | |
199 999 900 USDT | $ 199 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 4161096781585cb4547dfe70179f8a6aa28e1c05 | |||