Whale movements
Last update: 24.11.2025 02:11:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 11:00:09 |  |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:00:09 | |
55 112 156 USDT | $ 55 112 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 10:48:22 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 10:48:22 | |
14 801 345 USDT | $ 14 801 345 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2022 10:44:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:32:03 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 10:20:31 | |
47 675 904 USDT | $ 47 675 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 10:16:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:05:36 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.01.2022 09:49:41 | |
14 020 314 USDT | $ 14 020 314 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.01.2022 09:45:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 000d909c5f2374d53606cd3e1382fc7358b3e130 | |||
| 25.01.2022 09:39:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: de3fb4e831f65546eb3cc884e27ae3f46ce00ef5 | |||
| 25.01.2022 09:33:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: e85c28ea4567d81660cd5c503f80a207f746f9a0 | |||
| 25.01.2022 08:43:29 | |
37 654 724 USDT | $ 37 654 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 08:33:23 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 25.01.2022 08:31:17 | |
11 003 819 USDT | $ 11 003 819 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 08:29:14 | |
6 618 074 USDT | $ 6 618 074 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.01.2022 08:15:43 | |
5 157 808 USDT | $ 5 157 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 08:15:43 | |
14 020 314 USDT | $ 14 020 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 25.01.2022 08:00:06 | |
39 114 250 USDT | $ 39 114 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2022 07:47:41 | |
6 324 147 USDT | $ 6 324 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 07:44:32 | |
5 846 011 USDT | $ 5 846 011 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 07:43:18 | |
6 324 147 USDT | $ 6 324 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 25.01.2022 07:32:56 | |
46 043 580 USDT | $ 46 043 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 07:32:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 07:02:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 25.01.2022 06:27:17 | |
9 998 865 USDT | $ 9 998 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e7236d92964afb85d268ddce5dc2e9745e084966 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 06:27:17 | |
9 998 865 USDT | $ 9 998 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a06b2b8e345a737e74d99b17cf576ddac2fce7f2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 06:22:27 | |
9 998 865 USDT | $ 9 998 865 | (unknown) | (unknown) |
| Type: transfer | From: 1d1a8dfdcd8a0d3ec5a6fccc14a1fd37296d0bbf | To: a06b2b8e345a737e74d99b17cf576ddac2fce7f2 | |||
| 25.01.2022 06:22:27 | |
9 998 865 USDT | $ 9 998 865 | (unknown) | (unknown) |
| Type: transfer | From: 6cf3c90b145dfa32ca94d7d2817f3afe7341748c | To: e7236d92964afb85d268ddce5dc2e9745e084966 | |||
| 25.01.2022 06:20:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 25.01.2022 06:17:55 | |
42 766 710 USDT | $ 42 766 710 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 05:48:45 | |
5 475 205 USDT | $ 5 475 205 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 25.01.2022 05:48:45 | |
5 475 424 USDT | $ 5 475 424 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 25.01.2022 05:40:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 05:38:13 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 25.01.2022 05:36:58 | |
14 993 413 USDT | $ 14 993 413 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.01.2022 05:32:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 25.01.2022 05:28:04 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.01.2022 05:23:51 | |
23 000 000 USDT | $ 23 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.01.2022 05:20:43 | |
35 994 976 USDT | $ 35 994 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 04:52:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 04:48:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 25.01.2022 04:44:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 25.01.2022 04:04:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2022 04:02:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.01.2022 04:02:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.01.2022 03:33:47 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 03:24:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2022 03:23:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||