Whale movements
Last update: 24.11.2025 05:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 13:20:20 |  |
35 137 496 USDT | $ 35 137 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2022 12:54:34 | |
9 814 319 USDT | $ 9 814 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 12:45:17 | |
10 361 650 USDT | $ 10 361 650 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 12:26:58 | |
10 301 753 USDT | $ 10 301 753 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 11.01.2022 12:20:49 | |
35 743 150 USDT | $ 35 743 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 11:42:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 11.01.2022 11:35:42 | |
6 001 000 USDT | $ 6 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 11.01.2022 11:03:28 | |
5 116 509 USDT | $ 5 116 509 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.01.2022 10:49:43 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2022 10:39:57 | |
7 999 949 USDT | $ 7 999 949 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 11.01.2022 10:39:57 | |
7 999 949 USDT | $ 7 999 949 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 11.01.2022 10:37:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.01.2022 10:20:33 | |
35 466 720 USDT | $ 35 466 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 10:08:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e24f6e66a6c9c86cf4c5c60b7bce7c73bfa6666 | To: 4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 | |||
| 11.01.2022 08:59:54 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 11.01.2022 08:29:28 | |
5 527 992 USDT | $ 5 527 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.01.2022 08:27:24 | |
16 799 796 USDT | $ 16 799 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.01.2022 08:24:41 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2022 08:22:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.01.2022 08:21:09 | |
8 811 746 USDT | $ 8 811 746 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 11.01.2022 08:17:13 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.01.2022 07:59:06 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 11.01.2022 07:36:28 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 11.01.2022 07:15:46 | |
6 657 060 USDT | $ 6 657 060 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 11.01.2022 07:12:56 | |
19 405 898 USDT | $ 19 405 898 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.01.2022 07:10:10 | |
19 405 898 USDT | $ 19 405 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b295faacfe9d72ce8bd57b8771bad5cd031647dc | |||
| 11.01.2022 07:08:58 | |
5 241 988 USDT | $ 5 241 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d57eaf98051c50fa88674e13145ef076db3d11 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 07:08:10 | |
5 241 988 USDT | $ 5 241 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: f8c7f2b098a1dfc4ae9268b46c8cff2ae41e445d | To: d4d57eaf98051c50fa88674e13145ef076db3d11 | |||
| 11.01.2022 07:07:02 | |
10 601 742 USDT | $ 10 601 742 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 07:06:42 | |
19 405 894 USDT | $ 19 405 894 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2022 07:05:59 | |
10 601 742 USDT | $ 10 601 742 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 11.01.2022 07:04:51 | |
19 405 894 USDT | $ 19 405 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.01.2022 06:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.01.2022 06:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2022 06:02:43 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 11.01.2022 05:56:43 | |
15 398 659 USDT | $ 15 398 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 05:40:28 | |
36 230 276 USDT | $ 36 230 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 05:32:57 | |
6 461 022 USDT | $ 6 461 022 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 11.01.2022 05:31:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2022 05:30:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.01.2022 05:18:11 | |
8 358 486 USDT | $ 8 358 486 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2022 05:16:54 | |
8 358 486 USDT | $ 8 358 486 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.01.2022 05:05:28 | |
7 500 050 USDT | $ 7 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 04:42:21 | |
5 019 726 USDT | $ 5 019 726 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 09edc577e575daa68cc69819950a12f57cb81051 | |||
| 11.01.2022 04:26:27 | |
5 074 767 USDT | $ 5 074 767 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 11.01.2022 04:06:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: be4cffa55692fee19f28a5c3a6062fcd3f48715f | |||
| 11.01.2022 04:02:05 | |
5 500 001 USDT | $ 5 500 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 096fcf1755c25e021e6b2f401c6e91bbd1bfe347 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 03:32:01 | |
15 970 349 USDT | $ 15 970 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 03:14:57 | |
5 932 401 USDT | $ 5 932 401 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2022 02:02:26 | |
6 748 651 USDT | $ 6 748 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||