Whale movements
Last update: 24.11.2025 04:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 01:34:02 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 61a82844bc062e38060dcb48f74a6a9dc7273aad | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c48e6e56b78d262828ca8426898f4c4061097bfb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 37f3ee6e3da1bbd25841665316c694ab1ab99087 | To: 61a82844bc062e38060dcb48f74a6a9dc7273aad | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 5dde27f39b52fa6507b5fb12988db22fec4e4e48 | To: c48e6e56b78d262828ca8426898f4c4061097bfb | |||
| 12.01.2022 01:09:18 | |
8 777 501 USDT | $ 8 777 501 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.01.2022 23:48:59 | |
5 418 347 USDT | $ 5 418 347 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.01.2022 23:16:08 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.01.2022 21:40:06 | |
5 070 013 USDT | $ 5 070 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 11.01.2022 20:50:32 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 20:44:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce1f2c4f96e251b875eca9ad709e12a3ec40819c | |||
| 11.01.2022 20:34:03 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:32:23 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 11.01.2022 20:15:35 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:14:27 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.01.2022 19:01:58 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2022 19:00:30 | |
35 091 612 USDT | $ 35 091 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 18:40:57 | |
9 998 817 USDT | $ 9 998 817 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f7380384c490df7affe242a35f4714cc42e2e448 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:40:57 | |
9 999 579 USDT | $ 9 999 579 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbba505e6172a721f2f1cd94087ce466f7d2324f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.01.2022 18:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | |||
| 11.01.2022 18:36:19 | |
9 999 579 USDT | $ 9 999 579 | (unknown) | (unknown) |
| Type: transfer | From: 57d2bffc89e0b9a84389f73e64cd9ef5f5bb2c31 | To: cbba505e6172a721f2f1cd94087ce466f7d2324f | |||
| 11.01.2022 18:36:19 | |
9 998 817 USDT | $ 9 998 817 | (unknown) | (unknown) |
| Type: transfer | From: 457a7d1e4cc26d7cc429796e8637af3b848a54c0 | To: f7380384c490df7affe242a35f4714cc42e2e448 | |||
| 11.01.2022 18:20:20 | |
37 589 860 USDT | $ 37 589 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 17:41:17 | |
13 361 057 USDT | $ 13 361 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 17:33:11 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2022 17:07:02 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.01.2022 16:49:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 11.01.2022 16:48:51 | |
5 008 465 USDT | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 16:47:33 | |
5 008 465 USDT | $ 5 008 465 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 15:51:40 | |
12 515 113 USDT | $ 12 515 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 15:40:32 | |
36 130 148 USDT | $ 36 130 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 15:29:30 | |
6 013 165 USDT | $ 6 013 165 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 15:21:50 | |
6 013 165 USDT | $ 6 013 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 15:20:50 | |
7 944 606 USDT | $ 7 944 606 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 11.01.2022 15:13:59 | |
6 020 365 USDT | $ 6 020 365 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 15:13:33 | |
6 020 365 USDT | $ 6 020 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 14:56:50 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2022 14:55:44 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 11.01.2022 14:51:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f69e5541c565db12de014a63cb88042406e3567 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2022 14:48:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 11.01.2022 14:46:10 | |
6 270 208 USDT | $ 6 270 208 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 11.01.2022 14:21:15 | |
74 242 430 USDT | $ 74 242 430 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.01.2022 14:21:15 | |
8 458 855 USDT | $ 8 458 855 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.01.2022 14:02:31 | |
7 877 952 USDT | $ 7 877 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 13:38:47 | |
6 048 935 USDT | $ 6 048 935 | (unknown) | binance (exchange) |
| Type: transfer | From: a8c6612ed1c28f7a782c234b41ad96b696fc3113 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 11.01.2022 13:33:51 | |
7 806 796 USDT | $ 7 806 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 13:33:51 | |
6 657 060 USDT | $ 6 657 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 13:31:52 | |
27 296 466 USDT | $ 27 296 466 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||