Whale movements
Last update: 24.11.2025 03:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 03:29:49 |  |
5 017 415 USDT | $ 5 017 415 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 02:58:48 | |
9 999 966 USDT | $ 9 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2022 02:57:25 | |
9 999 966 USDT | $ 9 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 21.01.2022 02:04:10 | |
9 886 411 USDT | $ 9 886 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.01.2022 02:03:43 | |
9 886 411 USDT | $ 9 886 411 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 21.01.2022 01:48:58 | |
30 737 078 USDT | $ 30 737 078 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 01:35:21 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.01.2022 01:34:08 | |
17 976 876 USDT | $ 17 976 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 00:54:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.01.2022 00:42:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 20.01.2022 23:40:36 | |
43 950 130 USDT | $ 43 950 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 23:28:10 | |
6 128 674 USDT | $ 6 128 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | |||
| 20.01.2022 23:06:32 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 23:03:28 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 20.01.2022 20:26:46 | |
17 993 856 USDT | $ 17 993 856 | (unknown) | kucoin (exchange) |
| Type: transfer | From: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.01.2022 19:40:28 | |
38 118 484 USDT | $ 38 118 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 19:29:04 | |
9 299 965 USDT | $ 9 299 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2022 19:00:18 | |
7 762 263 USDT | $ 7 762 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2022 18:58:37 | |
7 762 263 USDT | $ 7 762 263 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 20.01.2022 18:55:45 | |
5 512 028 USDT | $ 5 512 028 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 20.01.2022 17:34:25 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.01.2022 17:32:36 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 17:12:30 | |
5 008 461 USDT | $ 5 008 461 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.01.2022 16:41:17 | |
59 300 040 USDT | $ 59 300 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2022 16:34:41 | |
5 626 114 USDT | $ 5 626 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:44 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef389db10c945fc965feb6dcd834dac889a31a96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:27 | |
5 268 128 USDT | $ 5 268 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:30:48 | |
29 999 896 USDT | $ 29 999 896 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.01.2022 16:20:25 | |
59 998 184 USDT | $ 59 998 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 16:20:25 | |
48 674 010 USDT | $ 48 674 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 16:13:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.01.2022 16:00:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 15:55:10 | |
5 009 765 USDT | $ 5 009 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2022 15:49:19 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2022 15:46:02 | |
5 204 524 USDT | $ 5 204 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7aa8434be381087d962d209d1abbbfa76baad8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:45:30 | |
10 074 946 USDT | $ 10 074 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:40:35 | |
47 360 070 USDT | $ 47 360 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 15:05:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.01.2022 14:28:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 14:25:52 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 20.01.2022 14:24:37 | |
10 838 448 USDT | $ 10 838 448 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.01.2022 13:38:49 | |
9 989 395 USDT | $ 9 989 395 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.01.2022 12:29:35 | |
16 999 930 USDT | $ 16 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 12:26:29 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:17:12 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 11:51:47 | |
29 281 508 USDT | $ 29 281 508 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.01.2022 11:46:25 | |
28 805 762 USDT | $ 28 805 762 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.01.2022 11:40:51 | |
28 805 752 USDT | $ 28 805 752 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.01.2022 11:39:07 | |
9 999 860 USDT | $ 9 999 860 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.01.2022 11:38:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||