Whale movements
Last update: 24.11.2025 04:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 09:13:08 |  |
33 578 790 USDT | $ 33 578 790 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.01.2022 08:48:31 | |
9 500 100 USDT | $ 9 500 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: 3df3021d3f237e2e7213033e14b7a66666199ba7 | |||
| 13.01.2022 08:05:04 | |
7 000 008 USDT | $ 7 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 13.01.2022 08:02:25 | |
10 035 987 USDT | $ 10 035 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 08:02:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 07:40:26 | |
35 429 116 USDT | $ 35 429 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 07:35:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:35:39 | |
11 900 343 USDT | $ 11 900 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:33:49 | |
6 185 111 USDT | $ 6 185 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:07:24 | |
11 608 469 USDT | $ 11 608 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.01.2022 07:05:40 | |
44 339 970 USDT | $ 44 339 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 13.01.2022 06:39:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5632b9b0ab202b0ebbbbf24f48754130bf6f7658 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 13.01.2022 06:24:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5632b9b0ab202b0ebbbbf24f48754130bf6f7658 | |||
| 13.01.2022 06:10:56 | |
5 849 988 USDT | $ 5 849 988 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 3ae1d0549773a14412f347bd88dca6a5f55ab058 | |||
| 13.01.2022 05:51:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 13.01.2022 05:03:33 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 13.01.2022 04:40:57 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.01.2022 04:34:05 | |
21 952 718 USDT | $ 21 952 718 | (unknown) | (unknown) |
| Type: transfer | From: 6b8b6a456833da32602d4f3c45897a2c8d91682f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 13.01.2022 04:29:49 | |
22 017 290 USDT | $ 22 017 290 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b8b6a456833da32602d4f3c45897a2c8d91682f | |||
| 13.01.2022 04:16:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2022 04:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.01.2022 03:45:48 | |
7 000 707 USDT | $ 7 000 707 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2022 03:43:30 | |
7 035 250 USDT | $ 7 035 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 13.01.2022 03:41:33 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.01.2022 03:31:07 | |
7 070 250 USDT | $ 7 070 250 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66e2de042d7a666893010e9da150023720df2081 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.01.2022 03:28:11 | |
7 070 250 USDT | $ 7 070 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f | To: 66e2de042d7a666893010e9da150023720df2081 | |||
| 13.01.2022 01:54:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.01.2022 01:33:57 | |
8 700 198 USDT | $ 8 700 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 01:33:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 01:30:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.01.2022 01:09:28 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 52cdf4546011cfad1952516d6e8771c2827f6636 | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 13.01.2022 00:46:07 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | |||
| 13.01.2022 00:36:25 | |
7 998 000 USDT | $ 7 998 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 12.01.2022 23:51:12 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2022 21:57:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.01.2022 21:56:19 | |
9 812 215 USDT | $ 9 812 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.01.2022 20:54:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | |||
| 12.01.2022 20:40:25 | |
35 440 868 USDT | $ 35 440 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 20:40:25 | |
37 678 892 USDT | $ 37 678 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2022 20:33:17 | |
30 000 000 USDT | $ 30 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 12.01.2022 19:55:50 | |
30 000 000 USDT | $ 30 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 12.01.2022 19:36:30 | |
6 071 980 USDT | $ 6 071 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2022 18:45:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 18:42:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 12.01.2022 18:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 18:37:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 18:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 18:35:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 18:35:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 18:34:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||