Whale movements
Last update: 24.11.2025 02:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 18:33:59 |  |
29 999 968 USDT | $ 29 999 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 18:31:24 | |
2 000 000 100 USDT | $ 2 000 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 18:16:32 | |
5 076 730 USDT | $ 5 076 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b545e8910d422cefcb3044368f7f3ab7110162c | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.01.2022 18:11:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 22.01.2022 18:11:29 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.01.2022 18:11:01 | |
5 150 000 USDT | $ 5 150 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f392ea5ea13b7c3dd61a36d86a4f195ad8fb6292 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.01.2022 18:11:01 | |
6 912 431 USDT | $ 6 912 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d29e98f91d5897ba8a41071cca368ea7c1e5519 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.01.2022 18:11:01 | |
6 179 950 USDT | $ 6 179 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fded253b25aa9aced6d9c64e243d4f96324a74e0 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.01.2022 18:10:57 | |
7 161 137 USDT | $ 7 161 137 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.01.2022 18:10:57 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.01.2022 18:10:57 | |
8 687 993 USDT | $ 8 687 993 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.01.2022 18:10:57 | |
6 564 411 USDT | $ 6 564 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.01.2022 18:03:01 | |
13 153 093 USDT | $ 13 153 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.01.2022 18:00:29 | |
6 999 908 USDT | $ 6 999 908 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 17:48:57 | |
20 933 572 USDT | $ 20 933 572 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.01.2022 17:48:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.01.2022 17:30:17 | |
9 452 393 USDT | $ 9 452 393 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 22.01.2022 17:30:04 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 22.01.2022 17:18:47 | |
6 856 020 USDT | $ 6 856 020 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.01.2022 17:17:19 | |
10 302 507 USDT | $ 10 302 507 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2022 17:01:39 | |
10 302 507 USDT | $ 10 302 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.01.2022 17:00:08 | |
6 839 085 USDT | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 16:59:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 16:56:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e864c9439eb042e969c59dd13d38cfdb28e16d73 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 16:54:25 | |
6 839 085 USDT | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 22.01.2022 16:50:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.01.2022 16:30:51 | |
8 999 950 USDT | $ 8 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.01.2022 16:29:05 | |
9 200 000 USDT | $ 9 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.01.2022 16:14:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2022 16:13:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 22.01.2022 15:55:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.01.2022 15:33:48 | |
5 320 887 USDT | $ 5 320 887 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 14:43:11 | |
22 662 916 USDT | $ 22 662 916 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 14:42:21 | |
22 662 916 USDT | $ 22 662 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 14:38:32 | |
6 219 617 USDT | $ 6 219 617 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.01.2022 14:38:32 | |
9 999 860 USDT | $ 9 999 860 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 13:58:40 | |
10 484 388 USDT | $ 10 484 388 | (unknown) | (unknown) |
| Type: transfer | From: a6c85ce49ca3f305999fd25a6087bac173b59f7c | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 22.01.2022 13:58:22 | |
10 484 388 USDT | $ 10 484 388 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 22.01.2022 13:48:57 | |
9 093 686 USDT | $ 9 093 686 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.01.2022 13:37:49 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 22.01.2022 13:37:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 13:37:40 | |
8 827 970 USDT | $ 8 827 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 13:20:04 | |
7 980 000 USDT | $ 7 980 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 664dd5bcf28bbb3518ff532a384849830f2154ea | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.01.2022 13:00:43 | |
10 623 629 USDT | $ 10 623 629 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.01.2022 12:55:53 | |
5 455 338 USDT | $ 5 455 338 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.01.2022 12:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 12:29:43 | |
7 742 342 USDT | $ 7 742 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2022 12:29:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51399b32cd0186bb32230e24167489f3b2f47870 | To: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 | |||
| 22.01.2022 12:28:22 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 12:27:04 | |
7 742 342 USDT | $ 7 742 342 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||