Whale movements
Last update: 24.11.2025 04:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 14:00:01 |  |
35 748 892 USDT | $ 35 748 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 13:56:54 | |
14 276 897 USDT | $ 14 276 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.01.2022 13:05:13 | |
7 488 595 USDT | $ 7 488 595 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 15.01.2022 11:48:48 | |
30 163 436 USDT | $ 30 163 436 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.01.2022 11:39:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.01.2022 11:31:55 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.01.2022 11:25:46 | |
8 830 000 USDT | $ 8 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 15.01.2022 11:20:25 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.01.2022 11:20:25 | |
35 029 236 USDT | $ 35 029 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 10:57:45 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.01.2022 10:50:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 15.01.2022 10:22:25 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 15.01.2022 10:21:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 15.01.2022 10:05:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 15.01.2022 09:08:32 | |
10 115 882 USDT | $ 10 115 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ecd5e75afb02efa118af914515d6521aabd189f1 | |||
| 15.01.2022 07:34:47 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:33:21 | |
7 999 935 USDT | $ 7 999 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:05:35 | |
9 519 933 USDT | $ 9 519 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c30044270def326c371ef29d58d66639061865c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:00:31 | |
40 277 790 USDT | $ 40 277 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.01.2022 06:44:15 | |
6 304 627 USDT | $ 6 304 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | |||
| 15.01.2022 06:40:28 | |
35 081 284 USDT | $ 35 081 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 06:34:20 | |
20 180 100 USDT | $ 20 180 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 15.01.2022 05:49:24 | |
5 448 810 USDT | $ 5 448 810 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 15.01.2022 05:49:24 | |
5 449 028 USDT | $ 5 449 028 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.01.2022 05:07:09 | |
9 009 865 USDT | $ 9 009 865 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 05:05:19 | |
9 009 865 USDT | $ 9 009 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.01.2022 03:35:40 | |
6 504 258 USDT | $ 6 504 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 03:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.01.2022 03:21:01 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.01.2022 02:34:11 | |
5 350 374 USDT | $ 5 350 374 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 15.01.2022 01:59:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8ac2a442c1fa1e2bb996e14da8d7675e032e0b2b | |||
| 15.01.2022 01:46:31 | |
7 999 935 USDT | $ 7 999 935 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.01.2022 01:44:35 | |
5 018 376 USDT | $ 5 018 376 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.01.2022 00:24:40 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.01.2022 23:59:29 | |
48 872 536 USDT | $ 48 872 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 23:17:51 | |
6 573 980 USDT | $ 6 573 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.01.2022 22:16:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.01.2022 21:34:51 | |
5 830 070 USDT | $ 5 830 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 20:10:59 | |
11 016 644 USDT | $ 11 016 644 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 19:55:48 | |
5 009 222 USDT | $ 5 009 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 19:55:35 | |
6 007 422 USDT | $ 6 007 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 18:24:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.01.2022 18:24:20 | |
7 299 990 USDT | $ 7 299 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e567d569be19dd911937d90c912d538d48f270bc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
5 332 327 USDT | $ 5 332 327 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
7 143 214 USDT | $ 7 143 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 144c1ee95959c15ea7c8e76df149a43112e22f0f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.01.2022 18:24:20 | |
6 969 818 USDT | $ 6 969 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9731e8c724622eadc2073c2b7617910e51e08aed | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
6 931 765 USDT | $ 6 931 765 | (unknown) | huobi (exchange) |
| Type: transfer | From: a295abe8757235e749e3fa6c7dc368fa2b771b77 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
6 000 256 USDT | $ 6 000 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.01.2022 18:24:20 | |
7 009 733 USDT | $ 7 009 733 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d126e2180f94e384a73d5b5c265df657a3fe49ab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||