Whale movements
Last update: 24.11.2025 03:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 11:18:46 |  |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 19.01.2022 11:14:19 | |
15 999 960 USDT | $ 15 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.01.2022 11:12:08 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.01.2022 11:11:40 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.01.2022 11:09:29 | |
7 995 592 USDT | $ 7 995 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 19.01.2022 11:09:03 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 10:38:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2022 10:36:23 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.01.2022 10:06:52 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 09:55:00 | |
15 000 001 USDT | $ 15 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.01.2022 09:48:40 | |
15 604 385 USDT | $ 15 604 385 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2022 09:46:26 | |
15 604 385 USDT | $ 15 604 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.01.2022 09:18:08 | |
17 102 596 USDT | $ 17 102 596 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2022 09:16:43 | |
15 597 090 USDT | $ 15 597 090 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.01.2022 09:00:09 | |
35 929 772 USDT | $ 35 929 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 08:54:33 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2022 08:32:22 | |
20 300 000 USDT | $ 20 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24c9962f9afc1f81e5b23403180f97638e7d4c86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 08:20:35 | |
36 017 324 USDT | $ 36 017 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 08:09:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a19a266e1dcc23111e95b2b7c220a08dfeb86c8 | To: dfeef0d44c5d357d15d9fa9a76cc7cc06538fdf4 | |||
| 19.01.2022 08:01:45 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: 0093e5f2a850268c0ca3093c7ea53731296487eb | |||
| 19.01.2022 07:44:13 | |
6 493 442 USDT | $ 6 493 442 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:40:11 | |
12 952 609 USDT | $ 12 952 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:35:23 | |
5 233 096 USDT | $ 5 233 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:34:22 | |
5 895 000 USDT | $ 5 895 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3034748e59942ae3956519c081f46b5f23c31024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:34:03 | |
8 024 485 USDT | $ 8 024 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:33:37 | |
8 933 198 USDT | $ 8 933 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:19:56 | |
35 151 496 USDT | $ 35 151 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 07:17:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | |||
| 19.01.2022 07:12:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 19.01.2022 06:33:58 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 19.01.2022 05:28:33 | |
5 280 870 USDT | $ 5 280 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 58bc55bd361adfdd5b87a0ffb09412ef5050459c | To: 3034748e59942ae3956519c081f46b5f23c31024 | |||
| 19.01.2022 05:25:29 | |
5 778 671 USDT | $ 5 778 671 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.01.2022 05:06:07 | |
5 460 197 USDT | $ 5 460 197 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 19.01.2022 04:55:31 | |
15 145 045 USDT | $ 15 145 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.01.2022 04:54:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 19.01.2022 04:02:16 | |
5 692 699 USDT | $ 5 692 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 04:01:55 | |
17 749 000 USDT | $ 17 749 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a24abb1e5d82dfa63ba4b84c080ba7fd457b3cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 03:35:40 | |
8 024 485 USDT | $ 8 024 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 19.01.2022 03:34:29 | |
8 024 485 USDT | $ 8 024 485 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 19.01.2022 03:06:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 19.01.2022 03:05:00 | |
15 994 779 USDT | $ 15 994 779 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.01.2022 03:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.01.2022 03:03:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 19.01.2022 03:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c18a66ad3bf8c819e51742c8763a4e8dce762927 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2022 02:41:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 19.01.2022 02:38:11 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 19.01.2022 02:30:20 | |
6 416 746 USDT | $ 6 416 746 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.01.2022 02:20:33 | |
36 217 400 USDT | $ 36 217 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 02:15:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 19.01.2022 02:13:20 | |
6 412 481 USDT | $ 6 412 481 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||