Whale movements
Last update: 24.11.2025 02:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 07:21:51 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.01.2022 07:13:49 | |
49 884 120 USDT | $ 49 884 120 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 23.01.2022 07:01:50 | |
5 877 804 USDT | $ 5 877 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 92037039200abd44a3f90831866a3d90f870b429 | To: d4155bce13d3b71fe30b3808eb5cd650d520dd06 | |||
| 23.01.2022 06:04:42 | |
7 049 259 USDT | $ 7 049 259 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 23.01.2022 06:04:24 | |
59 216 096 USDT | $ 59 216 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 05:58:33 | |
9 254 102 USDT | $ 9 254 102 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:56:12 | |
6 848 738 USDT | $ 6 848 738 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.01.2022 05:42:52 | |
9 253 073 USDT | $ 9 253 073 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:42:04 | |
9 253 073 USDT | $ 9 253 073 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 23.01.2022 05:24:27 | |
9 251 924 USDT | $ 9 251 924 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:21:40 | |
6 476 320 USDT | $ 6 476 320 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.01.2022 05:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.01.2022 04:56:13 | |
9 250 335 USDT | $ 9 250 335 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 04:53:23 | |
9 250 335 USDT | $ 9 250 335 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 23.01.2022 04:39:02 | |
9 248 375 USDT | $ 9 248 375 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 04:22:48 | |
20 055 452 USDT | $ 20 055 452 | (unknown) | (unknown) |
| Type: transfer | From: e864c9439eb042e969c59dd13d38cfdb28e16d73 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 23.01.2022 04:18:45 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.01.2022 03:42:57 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 23.01.2022 03:38:46 | |
7 150 000 USDT | $ 7 150 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: be4cffa55692fee19f28a5c3a6062fcd3f48715f | |||
| 23.01.2022 03:32:59 | |
5 500 331 USDT | $ 5 500 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 01:58:59 | |
12 413 540 USDT | $ 12 413 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.01.2022 01:49:32 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 23.01.2022 01:32:30 | |
14 535 340 USDT | $ 14 535 340 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.01.2022 01:03:52 | |
11 349 986 USDT | $ 11 349 986 | (unknown) | (unknown) |
| Type: transfer | From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 23.01.2022 01:00:27 | |
14 535 340 USDT | $ 14 535 340 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.01.2022 00:59:26 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 00:57:10 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 23.01.2022 00:48:22 | |
13 163 413 USDT | $ 13 163 413 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.01.2022 00:19:11 | |
11 047 233 USDT | $ 11 047 233 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.01.2022 00:04:37 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.01.2022 23:37:01 | |
15 248 052 USDT | $ 15 248 052 | (unknown) | (unknown) |
| Type: transfer | From: 86a5905c330325d930830c2a4c7bc16096f10cef | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 22.01.2022 23:29:56 | |
9 541 379 USDT | $ 9 541 379 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.01.2022 22:56:23 | |
8 899 930 USDT | $ 8 899 930 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 22:55:58 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 22.01.2022 22:54:56 | |
11 349 986 USDT | $ 11 349 986 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 22.01.2022 22:36:35 | |
7 547 553 USDT | $ 7 547 553 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.01.2022 21:54:19 | |
15 248 051 USDT | $ 15 248 051 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 21:27:27 | |
10 168 048 USDT | $ 10 168 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.01.2022 20:33:37 | |
5 780 376 USDT | $ 5 780 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 20:04:21 | |
7 015 399 USDT | $ 7 015 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:37:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:36:39 | |
6 459 085 USDT | $ 6 459 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:35:42 | |
6 917 926 USDT | $ 6 917 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 19:35:42 | |
10 350 459 USDT | $ 10 350 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 18:40:36 | |
1 632 973 400 USDT | $ 1 632 973 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.01.2022 18:40:36 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 18:40:36 | |
59 999 988 USDT | $ 59 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2022 18:40:36 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 18:40:36 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 18:38:07 | |
7 999 965 USDT | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||