Whale movements
Last update: 24.11.2025 03:17:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 10:49:47 |  |
20 506 438 USDT | $ 20 506 438 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.01.2022 10:46:41 | |
26 596 520 USDT | $ 26 596 520 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.01.2022 10:44:23 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.01.2022 10:04:13 | |
9 018 788 USDT | $ 9 018 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:42:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:23:19 | |
5 049 029 USDT | $ 5 049 029 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 21.01.2022 09:11:19 | |
7 763 997 USDT | $ 7 763 997 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:58:47 | |
15 999 965 USDT | $ 15 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:57:21 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 21.01.2022 08:57:21 | |
6 128 829 USDT | $ 6 128 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | To: dcc624a701ebc3705ecf2872725ce24f40a16a5e | |||
| 21.01.2022 08:48:51 | |
5 062 314 USDT | $ 5 062 314 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 08:32:30 | |
5 161 829 USDT | $ 5 161 829 | (unknown) | (unknown) |
| Type: transfer | From: d6939b6944ee27515f7b7ce19f312cbc0230bf7c | To: a499b07d233cf2be7461d28bf3b63298bbf796a9 | |||
| 21.01.2022 08:14:59 | |
8 999 990 USDT | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:05:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 07:55:05 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 07:41:55 | |
8 163 082 USDT | $ 8 163 082 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 07:40:27 | |
59 125 732 USDT | $ 59 125 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 07:40:11 | |
8 163 082 USDT | $ 8 163 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:38:06 | |
49 006 184 USDT | $ 49 006 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 07:37:55 | |
8 170 417 USDT | $ 8 170 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:37:08 | |
8 162 264 USDT | $ 8 162 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 171 230 USDT | $ 8 171 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 177 751 USDT | $ 8 177 751 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 163 077 USDT | $ 8 163 077 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 161 446 USDT | $ 8 161 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:36:01 | |
9 886 411 USDT | $ 9 886 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:35:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:21:38 | |
5 005 658 USDT | $ 5 005 658 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.01.2022 07:15:32 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2022 07:03:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 06:43:12 | |
6 251 016 USDT | $ 6 251 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 06:42:25 | |
5 005 658 USDT | $ 5 005 658 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 21.01.2022 06:42:13 | |
6 251 016 USDT | $ 6 251 016 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 21.01.2022 06:40:32 | |
44 467 970 USDT | $ 44 467 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.01.2022 05:40:33 | |
43 819 730 USDT | $ 43 819 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.01.2022 05:34:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 05:26:25 | |
5 699 976 USDT | $ 5 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.01.2022 05:24:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 21.01.2022 05:21:53 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ab1ac734607cf53a91bcc4449b387168eadbbb9 | |||
| 21.01.2022 04:40:54 | |
10 923 118 USDT | $ 10 923 118 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 04:37:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.01.2022 04:36:26 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.01.2022 04:35:28 | |
9 923 118 USDT | $ 9 923 118 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.01.2022 03:47:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed7baa4fdbdf22fa267a98bd6b1b2460d2c0f2e9 | To: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 | |||
| 21.01.2022 03:46:13 | |
9 656 954 USDT | $ 9 656 954 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 03:44:22 | |
9 656 954 USDT | $ 9 656 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 03:37:16 | |
9 629 632 USDT | $ 9 629 632 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 03:35:48 | |
9 629 632 USDT | $ 9 629 632 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 03:32:19 | |
5 017 415 USDT | $ 5 017 415 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||