Whale movements
Last update: 24.11.2025 01:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 22:02:46 |  |
45 000 000 USDT | $ 45 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.01.2022 21:40:54 | |
6 841 873 USDT | $ 6 841 873 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 25.01.2022 21:20:26 | |
36 572 240 USDT | $ 36 572 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 20:51:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.01.2022 20:04:04 | |
40 429 412 USDT | $ 40 429 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 20:00:59 | |
5 574 829 USDT | $ 5 574 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 20:00:59 | |
16 866 434 USDT | $ 16 866 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 18:40:32 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 25.01.2022 18:37:32 | |
9 901 568 USDT | $ 9 901 568 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.01.2022 18:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.01.2022 18:29:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2022 18:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.01.2022 18:19:48 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 25.01.2022 18:18:27 | |
9 901 653 USDT | $ 9 901 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.01.2022 18:10:47 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 25.01.2022 18:04:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 18:03:05 | |
43 151 696 USDT | $ 43 151 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.01.2022 17:55:50 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 25.01.2022 17:54:05 | |
10 735 353 USDT | $ 10 735 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.01.2022 17:21:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | |||
| 25.01.2022 17:10:16 | |
22 900 000 USDT | $ 22 900 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 25.01.2022 16:40:31 | |
35 287 610 USDT | $ 35 287 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2022 16:34:52 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 16:33:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 25.01.2022 16:19:53 | |
6 906 452 USDT | $ 6 906 452 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 25.01.2022 15:58:43 | |
13 030 903 USDT | $ 13 030 903 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 15:57:40 | |
13 030 903 USDT | $ 13 030 903 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.01.2022 15:49:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 15:29:53 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.01.2022 15:02:28 | |
6 996 604 USDT | $ 6 996 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 14:41:13 | |
6 499 972 USDT | $ 6 499 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2022 14:10:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 317921877e04a334da22ba4e82451879d0be5a5d | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.01.2022 14:03:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 25.01.2022 14:01:23 | |
12 772 447 USDT | $ 12 772 447 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.01.2022 13:39:58 | |
9 021 418 USDT | $ 9 021 418 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 25.01.2022 12:48:16 | |
8 816 966 USDT | $ 8 816 966 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 25.01.2022 12:42:35 | |
7 345 943 USDT | $ 7 345 943 | (unknown) | (unknown) |
| Type: transfer | From: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 25.01.2022 12:25:33 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | To: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | |||
| 25.01.2022 12:17:43 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 317921877e04a334da22ba4e82451879d0be5a5d | |||
| 25.01.2022 12:12:17 | |
5 765 028 USDT | $ 5 765 028 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 023e272de68dab5711cbcad55153b38d5e415f88 | |||
| 25.01.2022 12:08:30 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | |||
| 25.01.2022 11:42:53 | |
9 599 965 USDT | $ 9 599 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 11:40:34 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9b66d7d307a4de4db54de05761bed267299af4ba | |||
| 25.01.2022 11:40:34 | |
5 067 612 USDT | $ 5 067 612 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 25.01.2022 11:26:05 | |
5 002 396 USDT | $ 5 002 396 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.01.2022 11:22:42 | |
10 540 286 USDT | $ 10 540 286 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.01.2022 11:22:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7404234e733bd4b04113ca623f14c3d13aa6297c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 11:12:06 | |
18 010 532 USDT | $ 18 010 532 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 25.01.2022 11:07:14 | |
12 010 533 USDT | $ 12 010 533 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:03:23 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||