Whale movements
Last update: 24.11.2025 03:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 01:25:36 |  |
6 402 785 USDT | $ 6 402 785 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 18.01.2022 01:21:00 | |
6 402 785 USDT | $ 6 402 785 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 18.01.2022 00:13:51 | |
5 434 195 USDT | $ 5 434 195 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 00:11:39 | |
5 434 195 USDT | $ 5 434 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.01.2022 00:08:42 | |
5 199 984 USDT | $ 5 199 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2022 00:06:30 | |
5 199 984 USDT | $ 5 199 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 18.01.2022 00:01:08 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 17.01.2022 23:33:38 | |
15 075 859 USDT | $ 15 075 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.01.2022 23:22:23 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.01.2022 22:59:35 | |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 22:57:12 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.01.2022 22:15:49 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.01.2022 22:10:23 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 17.01.2022 21:34:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 17.01.2022 21:32:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.01.2022 21:25:52 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | |||
| 17.01.2022 20:25:27 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.01.2022 19:40:58 | |
16 000 036 USDT | $ 16 000 036 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.01.2022 19:40:11 | |
35 383 050 USDT | $ 35 383 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 17:40:28 | |
41 121 036 USDT | $ 41 121 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 17:32:38 | |
7 857 848 USDT | $ 7 857 848 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.01.2022 17:30:19 | |
7 857 848 USDT | $ 7 857 848 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 17.01.2022 17:26:22 | |
7 969 965 USDT | $ 7 969 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5f3b3545108c04a9b2461a4cc53dca4a5a034600 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 17:04:45 | |
10 610 000 USDT | $ 10 610 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2022 16:00:18 | |
43 589 464 USDT | $ 43 589 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 15:57:28 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 17.01.2022 14:51:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 17.01.2022 14:12:21 | |
9 516 828 USDT | $ 9 516 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 13:57:57 | |
10 000 753 USDT | $ 10 000 753 | (unknown) | (unknown) |
| Type: transfer | From: a138ebb5f31380720a8eb19293f7b6755121cc6f | To: 7f947ed5ddf313b7899a2340e82d6eeb9ae56316 | |||
| 17.01.2022 13:57:57 | |
10 001 740 USDT | $ 10 001 740 | (unknown) | (unknown) |
| Type: transfer | From: 40b043252f338f9b85628324b7f8ad898f0d613c | To: a2159bf7c8fca9ba875e2a7e607d993e9c8a3d42 | |||
| 17.01.2022 13:52:10 | |
6 739 205 USDT | $ 6 739 205 | plusqo (exchange) | (unknown) |
| Type: transfer | From: 292f04a44506c2fd49bac032e1ca148c35a478c8 | To: 83b572f0e94f64c8df528b20fc5fe208b7f7468e | |||
| 17.01.2022 12:59:59 | |
5 404 330 USDT | $ 5 404 330 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2022 12:49:26 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.01.2022 12:39:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2022 12:35:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 17.01.2022 12:24:17 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.01.2022 12:20:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 17.01.2022 12:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2022 12:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 17.01.2022 12:07:47 | |
18 411 094 USDT | $ 18 411 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.01.2022 11:39:32 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.01.2022 10:51:49 | |
12 489 973 USDT | $ 12 489 973 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.01.2022 10:43:41 | |
69 999 970 USDT | $ 69 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.01.2022 10:40:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.01.2022 10:15:03 | |
9 200 321 USDT | $ 9 200 321 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 17.01.2022 10:09:50 | |
9 200 321 USDT | $ 9 200 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 17.01.2022 09:42:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2022 09:40:18 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 17.01.2022 09:05:47 | |
5 704 399 USDT | $ 5 704 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 09:04:48 | |
5 001 315 USDT | $ 5 001 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||