Whale movements
Last update: 24.11.2025 02:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 15:40:06 |  |
5 001 001 USDT | $ 5 001 001 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 23.01.2022 14:49:20 | |
8 064 844 USDT | $ 8 064 844 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.01.2022 13:32:11 | |
12 284 299 USDT | $ 12 284 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.01.2022 13:19:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.01.2022 13:18:49 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.01.2022 12:38:38 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | |||
| 23.01.2022 12:18:06 | |
10 002 289 USDT | $ 10 002 289 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.01.2022 12:18:06 | |
10 000 150 USDT | $ 10 000 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.01.2022 12:14:05 | |
10 000 150 USDT | $ 10 000 150 | (unknown) | (unknown) |
| Type: transfer | From: 67ffd5073c425fcf55fec424df0d6de0cc441f58 | To: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 | |||
| 23.01.2022 12:14:05 | |
10 002 289 USDT | $ 10 002 289 | (unknown) | (unknown) |
| Type: transfer | From: 164b66ee195fdc757dc096812109a4e45778a1fb | To: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 | |||
| 23.01.2022 12:02:56 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 11:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.01.2022 11:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.01.2022 11:40:33 | |
40 273 476 USDT | $ 40 273 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 11:37:21 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 11:06:47 | |
9 173 214 USDT | $ 9 173 214 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.01.2022 11:06:21 | |
9 173 214 USDT | $ 9 173 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.01.2022 11:01:42 | |
6 660 077 USDT | $ 6 660 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 036b6dff350f45c1abb97e8fde51e8097b930c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:24 | |
6 857 005 USDT | $ 6 857 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de10091bd2d28cf09c4ce0ee4d88d39da7017691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:24 | |
7 150 000 USDT | $ 7 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:16 | |
12 612 664 USDT | $ 12 612 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:11 | |
79 435 384 USDT | $ 79 435 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 10:11:49 | |
7 499 950 USDT | $ 7 499 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.01.2022 10:09:43 | |
7 500 000 USDT | $ 7 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 23.01.2022 09:53:21 | |
6 000 001 USDT | $ 6 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.01.2022 08:40:10 | |
37 387 824 USDT | $ 37 387 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 08:37:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 246fcf1ab2fe93782161777df1886f960e273286 | |||
| 23.01.2022 08:21:27 | |
7 482 404 USDT | $ 7 482 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:20:36 | |
7 482 404 USDT | $ 7 482 404 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:20:24 | |
40 179 930 USDT | $ 40 179 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 08:18:44 | |
7 128 878 USDT | $ 7 128 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:18:20 | |
7 128 878 USDT | $ 7 128 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:16:07 | |
28 498 594 USDT | $ 28 498 594 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:13:56 | |
7 124 495 USDT | $ 7 124 495 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 134 105 USDT | $ 7 134 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 106 897 USDT | $ 7 106 897 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 133 097 USDT | $ 7 133 097 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:09:42 | |
29 999 980 USDT | $ 29 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 08:00:22 | |
38 677 130 USDT | $ 38 677 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 08:00:22 | |
36 376 660 USDT | $ 36 376 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2022 07:49:56 | |
13 763 259 USDT | $ 13 763 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 07:48:34 | |
7 680 205 USDT | $ 7 680 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 07:47:16 | |
7 496 985 USDT | $ 7 496 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.01.2022 07:47:16 | |
13 763 259 USDT | $ 13 763 259 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 23.01.2022 07:46:31 | |
7 680 205 USDT | $ 7 680 205 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 07:42:37 | |
7 684 742 USDT | $ 7 684 742 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 07:41:54 | |
7 684 742 USDT | $ 7 684 742 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 07:41:44 | |
5 662 108 USDT | $ 5 662 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.01.2022 07:41:20 | |
5 662 108 USDT | $ 5 662 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.01.2022 07:24:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||