Whale movements
Last update: 24.11.2025 04:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 18:34:23 |  |
5 197 024 USDT | $ 5 197 024 | (unknown) | (unknown) |
| Type: transfer | From: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | To: 004f74a8388ce91950f29ea3e37ef604693a6395 | |||
| 12.01.2022 18:32:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.01.2022 18:28:28 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 18:27:38 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 18:26:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 18:12:16 | |
10 000 449 USDT | $ 10 000 449 | (unknown) | (unknown) |
| Type: transfer | From: 581f03c903773d4ae941e32a48c44244149152c4 | To: d00df8e33413b65d168fb32cc027430ace8da612 | |||
| 12.01.2022 18:12:16 | |
9 999 711 USDT | $ 9 999 711 | (unknown) | (unknown) |
| Type: transfer | From: 5985cf27c4c8a3054139d8157ff3bb853445c8cc | To: f266e3d96ca8e1575118344531722d9d90033868 | |||
| 12.01.2022 17:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2022 17:41:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.01.2022 17:40:36 | |
35 056 584 USDT | $ 35 056 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 17:27:30 | |
5 024 900 USDT | $ 5 024 900 | (unknown) | (unknown) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 12.01.2022 16:16:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 16:11:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 12.01.2022 16:11:18 | |
5 003 736 USDT | $ 5 003 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 12.01.2022 15:58:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 15:52:00 | |
17 511 414 USDT | $ 17 511 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 15:42:53 | |
5 001 976 USDT | $ 5 001 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 12.01.2022 15:40:25 | |
5 001 976 USDT | $ 5 001 976 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.01.2022 15:39:19 | |
7 878 462 USDT | $ 7 878 462 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.01.2022 15:30:08 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 15:28:51 | |
5 008 965 USDT | $ 5 008 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2022 15:26:25 | |
6 796 670 USDT | $ 6 796 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 12.01.2022 15:24:14 | |
5 000 982 USDT | $ 5 000 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 12.01.2022 15:20:12 | |
5 008 965 USDT | $ 5 008 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.01.2022 15:18:59 | |
13 159 472 USDT | $ 13 159 472 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 12.01.2022 15:13:34 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 12.01.2022 15:13:22 | |
10 035 987 USDT | $ 10 035 987 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.01.2022 14:54:43 | |
17 858 032 USDT | $ 17 858 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 14:50:55 | |
5 097 235 USDT | $ 5 097 235 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.01.2022 14:48:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2022 14:30:42 | |
16 194 436 USDT | $ 16 194 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:30:13 | |
16 501 225 USDT | $ 16 501 225 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 13:49:24 | |
150 000 020 USDT | $ 150 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.01.2022 13:44:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.01.2022 13:21:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 12.01.2022 13:10:48 | |
16 660 085 USDT | $ 16 660 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 13:04:13 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2022 13:01:19 | |
6 362 206 USDT | $ 6 362 206 | (unknown) | (unknown) |
| Type: transfer | From: 90abb68e371c5838251d118efe6ee3c84f889def | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 12.01.2022 12:58:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 12.01.2022 12:39:46 | |
10 424 598 USDT | $ 10 424 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 12:22:52 | |
5 209 539 USDT | $ 5 209 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 220c1702a22d54d01b936c044622564bae494077 | To: da4d660a3d8a2cd01c375ce7580eb28f40c24d1c | |||
| 12.01.2022 12:22:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.01.2022 12:12:06 | |
9 730 016 USDT | $ 9 730 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 12:04:56 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.01.2022 11:50:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1 | |||
| 12.01.2022 11:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:44:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:39:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||