Whale movements
Last update: 24.11.2025 05:27:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 15:03:13 |  |
8 041 095 USDT | $ 8 041 095 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.01.2022 14:05:38 | |
10 036 039 USDT | $ 10 036 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.01.2022 14:02:09 | |
10 036 039 USDT | $ 10 036 039 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 13:43:20 | |
5 977 609 USDT | $ 5 977 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 10.01.2022 13:32:52 | |
10 000 010 USDT | $ 10 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 13:28:37 | |
9 133 780 USDT | $ 9 133 780 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.01.2022 13:26:28 | |
5 977 644 USDT | $ 5 977 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 12:43:19 | |
5 877 804 USDT | $ 5 877 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 92037039200abd44a3f90831866a3d90f870b429 | |||
| 10.01.2022 12:40:35 | |
35 358 440 USDT | $ 35 358 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 12:00:11 | |
36 923 516 USDT | $ 36 923 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2022 11:53:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 10.01.2022 11:21:07 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2022 10:55:48 | |
7 613 400 USDT | $ 7 613 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.01.2022 10:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.01.2022 10:21:13 | |
10 000 010 USDT | $ 10 000 010 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.01.2022 10:05:01 | |
13 344 198 USDT | $ 13 344 198 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.01.2022 10:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 10.01.2022 09:52:08 | |
9 999 698 USDT | $ 9 999 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 084957508522985e79fb4aabfbaa26572dfb167f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:52:08 | |
9 926 619 USDT | $ 9 926 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0b609e8c35d76ff73a55181e888197d64ceb3086 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:48:39 | |
9 926 619 USDT | $ 9 926 619 | (unknown) | (unknown) |
| Type: transfer | From: d842db57dbfffc36eac712eed40284bc61d6b6fe | To: 0b609e8c35d76ff73a55181e888197d64ceb3086 | |||
| 10.01.2022 09:48:39 | |
9 999 698 USDT | $ 9 999 698 | (unknown) | (unknown) |
| Type: transfer | From: 35563e2a513abf9c48e84a8bc0a64df74c2fb675 | To: 084957508522985e79fb4aabfbaa26572dfb167f | |||
| 10.01.2022 09:40:33 | |
35 397 290 USDT | $ 35 397 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 09:01:30 | |
5 634 635 USDT | $ 5 634 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 10.01.2022 09:00:46 | |
8 051 457 USDT | $ 8 051 457 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 10.01.2022 09:00:08 | |
23 460 000 USDT | $ 23 460 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.01.2022 08:52:09 | |
11 385 766 USDT | $ 11 385 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 08:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2022 08:25:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 10.01.2022 08:21:01 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 10.01.2022 08:09:16 | |
6 593 587 USDT | $ 6 593 587 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:05:13 | |
6 882 333 USDT | $ 6 882 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:02:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.01.2022 08:01:19 | |
11 067 888 USDT | $ 11 067 888 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:00:08 | |
6 899 960 USDT | $ 6 899 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:41 | |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
18 904 426 USDT | $ 18 904 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
15 001 000 USDT | $ 15 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:26:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2022 07:11:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 07:06:05 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 06:22:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.01.2022 06:20:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2022 06:01:29 | |
5 156 710 USDT | $ 5 156 710 | (unknown) | (unknown) |
| Type: transfer | From: 3737884269066204ad92fe1b53f89f1124871b2b | To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 | |||
| 10.01.2022 05:56:54 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 10.01.2022 05:36:46 | |
102 689 830 USDT | $ 102 689 830 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 10.01.2022 05:19:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:17:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 05:02:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 04:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 04:56:24 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||