Whale movements
Last update: 24.11.2025 05:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 04:50:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 04:16:43 | |
8 939 745 USDT | $ 8 939 745 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.01.2022 04:13:26 | |
5 261 706 USDT | $ 5 261 706 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 10.01.2022 03:27:27 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.01.2022 03:00:01 | |
45 644 790 USDT | $ 45 644 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.01.2022 02:01:15 | |
8 844 072 USDT | $ 8 844 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38cf8e4ed0ed0d7756459399a2c36e890299dfe6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:01:15 | |
5 487 700 USDT | $ 5 487 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 848c23684c817a8c4351ab903cb33b30fc8fa761 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:01:15 | |
5 151 385 USDT | $ 5 151 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d3195c83b0bc0f013ad1933d0feb38abb7e1fb20 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 01:33:05 | |
7 990 949 USDT | $ 7 990 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 01:26:14 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 01:23:55 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 01:13:21 | |
6 899 960 USDT | $ 6 899 960 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.01.2022 00:33:29 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2022 00:17:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.01.2022 23:39:45 | |
35 210 988 USDT | $ 35 210 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 23:06:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 20:31:32 | |
6 004 349 USDT | $ 6 004 349 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.01.2022 20:26:05 | |
11 939 812 USDT | $ 11 939 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 19:58:56 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.01.2022 19:47:54 | |
10 002 098 USDT | $ 10 002 098 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:44:38 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:37:19 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:25:11 | |
5 000 354 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.01.2022 18:18:16 | |
12 159 085 USDT | $ 12 159 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 17:58:53 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78e851c35326c9296485e9720d85cb3bd153b428 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.01.2022 17:33:11 | |
12 185 441 USDT | $ 12 185 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 17:19:09 | |
16 000 036 USDT | $ 16 000 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.01.2022 16:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.01.2022 14:35:02 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.01.2022 14:24:37 | |
21 411 950 USDT | $ 21 411 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 30f76c11242d648e85b00573ec0069382fab4ac4 | |||
| 09.01.2022 14:06:20 | |
10 388 431 USDT | $ 10 388 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 13:25:45 | |
7 187 799 USDT | $ 7 187 799 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 09.01.2022 12:52:34 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.01.2022 12:40:21 | |
35 185 972 USDT | $ 35 185 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2022 11:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.01.2022 11:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.01.2022 11:02:50 | |
19 499 990 USDT | $ 19 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 09.01.2022 10:59:19 | |
8 000 150 USDT | $ 8 000 150 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 | |||
| 09.01.2022 09:26:00 | |
14 341 226 USDT | $ 14 341 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 09.01.2022 09:25:00 | |
6 609 971 USDT | $ 6 609 971 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.01.2022 09:25:00 | |
7 731 255 USDT | $ 7 731 255 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.01.2022 08:29:33 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.01.2022 07:42:08 | |
36 179 740 USDT | $ 36 179 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 05:04:58 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.01.2022 04:25:20 | |
12 072 195 USDT | $ 12 072 195 | (unknown) | (unknown) |
| Type: transfer | From: d44a4999df99fb92db7cdfe7dea352a28bcedb63 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 09.01.2022 03:38:27 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.01.2022 03:34:37 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.01.2022 01:33:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:30:21 | |
7 672 573 USDT | $ 7 672 573 | (unknown) | (unknown) |
| Type: transfer | From: 45ecfd1f5cf000a8320d8b88d53373bdf964f091 | To: 6f0bc6217faa5a2f503c057ee6964b756a09ae2c | |||
| 08.01.2022 22:38:01 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||