Whale movements
Last update: 24.11.2025 05:51:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 21:47:53 |  |
6 519 304 USDT | $ 6 519 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 21:46:19 | |
6 519 304 USDT | $ 6 519 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 08.01.2022 21:40:07 | |
36 144 130 USDT | $ 36 144 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2022 20:40:28 | |
36 724 096 USDT | $ 36 724 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 19:33:32 | |
18 027 152 USDT | $ 18 027 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 19:28:36 | |
5 124 623 USDT | $ 5 124 623 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2022 19:08:13 | |
13 737 996 USDT | $ 13 737 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 19:07:55 | |
7 735 109 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 08.01.2022 18:28:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 08.01.2022 18:15:47 | |
8 324 069 USDT | $ 8 324 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 18:15:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 08.01.2022 18:13:38 | |
8 324 069 USDT | $ 8 324 069 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | |||
| 08.01.2022 16:20:22 | |
35 377 636 USDT | $ 35 377 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.01.2022 15:19:43 | |
5 457 049 USDT | $ 5 457 049 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 08.01.2022 15:19:43 | |
5 457 267 USDT | $ 5 457 267 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 08.01.2022 12:36:50 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b16361eedd79922915946efd18595bb4e6215480 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.01.2022 11:20:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 08.01.2022 11:13:46 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 10:41:45 | |
14 137 945 USDT | $ 14 137 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 09:19:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 9bbaeff641930bd62ff7d8890a410c1f97bced2e | |||
| 08.01.2022 09:10:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 08.01.2022 09:07:33 | |
11 867 803 USDT | $ 11 867 803 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 08:58:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: ab03939ab1e57047b8c19119b45231cfc56c0337 | |||
| 08.01.2022 08:56:08 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 08.01.2022 08:54:04 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 | |||
| 08.01.2022 07:44:32 | |
5 148 047 USDT | $ 5 148 047 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b008f367382026b99af8effa6f2ace737e854d3a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.01.2022 07:12:48 | |
5 148 047 USDT | $ 5 148 047 | (unknown) | okex (exchange) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: b008f367382026b99af8effa6f2ace737e854d3a | |||
| 08.01.2022 07:10:24 | |
5 148 047 USDT | $ 5 148 047 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 08.01.2022 07:01:04 | |
11 435 993 USDT | $ 11 435 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 03:00:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.01.2022 02:59:05 | |
12 336 160 USDT | $ 12 336 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.01.2022 02:30:30 | |
10 600 000 USDT | $ 10 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.01.2022 02:02:43 | |
7 530 087 USDT | $ 7 530 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:55:36 | |
14 999 411 USDT | $ 14 999 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 01:45:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.01.2022 01:38:29 | |
5 000 089 USDT | $ 5 000 089 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 08.01.2022 01:36:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:35:24 | |
7 445 343 USDT | $ 7 445 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f65a73af9864a04db10dd116de415bc95034563 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:34:55 | |
5 980 692 USDT | $ 5 980 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:05:20 | |
16 972 132 USDT | $ 16 972 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:04:16 | |
5 399 976 USDT | $ 5 399 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:04:16 | |
18 473 644 USDT | $ 18 473 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 00:58:01 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 00:21:43 | |
5 469 056 USDT | $ 5 469 056 | (unknown) | (unknown) |
| Type: transfer | From: c055de577ce2039e6d35621e3a885df9bb304ab9 | To: 87650d7bbfc3a9f10587d7778206671719d9910d | |||
| 08.01.2022 00:09:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:09:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:07:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||