Whale movements
Last update: 24.11.2025 06:38:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 07:37:45 |  |
35 600 024 USDT | $ 35 600 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:01:30 | |
7 901 977 USDT | $ 7 901 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 06:55:23 | |
13 704 122 USDT | $ 13 704 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:55:05 | |
7 213 485 USDT | $ 7 213 485 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 498e84899558545a0f6d4036bdb3a3842cf9b6d0 | |||
| 06.01.2022 06:55:05 | |
17 067 350 USDT | $ 17 067 350 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: c64f268bd8075b3222a508d7869e9c600be7c47f | |||
| 06.01.2022 06:49:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: b16361eedd79922915946efd18595bb4e6215480 | |||
| 06.01.2022 06:49:03 | |
20 912 814 USDT | $ 20 912 814 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.01.2022 06:42:20 | |
17 106 108 USDT | $ 17 106 108 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2022 06:41:21 | |
5 364 783 USDT | $ 5 364 783 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.01.2022 06:41:21 | |
9 187 471 USDT | $ 9 187 471 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.01.2022 06:26:16 | |
12 986 869 USDT | $ 12 986 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:20:08 | |
13 394 747 USDT | $ 13 394 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:18:02 | |
13 624 747 USDT | $ 13 624 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:11:15 | |
5 357 830 USDT | $ 5 357 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.01.2022 06:06:32 | |
12 271 078 USDT | $ 12 271 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 05:55:06 | |
5 169 627 USDT | $ 5 169 627 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2022 05:52:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.01.2022 05:50:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 06.01.2022 05:43:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 06.01.2022 05:40:53 | |
13 347 912 USDT | $ 13 347 912 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.01.2022 05:40:34 | |
12 045 276 USDT | $ 12 045 276 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2022 05:33:06 | |
10 833 971 USDT | $ 10 833 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 05:32:14 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 06.01.2022 05:24:43 | |
11 451 863 USDT | $ 11 451 863 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 05:21:17 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.01.2022 04:57:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 06.01.2022 04:53:06 | |
10 083 046 USDT | $ 10 083 046 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.01.2022 04:52:23 | |
11 090 698 USDT | $ 11 090 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 04:38:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b9ae9225ac6367370639923608160da558641b1 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 06.01.2022 04:22:42 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 04:22:42 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 04:21:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.01.2022 04:21:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.01.2022 04:20:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 06.01.2022 04:20:29 | |
39 744 984 USDT | $ 39 744 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2022 04:01:37 | |
6 453 833 USDT | $ 6 453 833 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a1ba8b30a22a397ba798e600a455a82008dc014 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:51:05 | |
14 789 087 USDT | $ 14 789 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:50:09 | |
14 969 087 USDT | $ 14 969 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:46:04 | |
9 072 511 USDT | $ 9 072 511 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 03:44:50 | |
9 072 511 USDT | $ 9 072 511 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 06.01.2022 03:32:00 | |
18 587 614 USDT | $ 18 587 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:24:46 | |
12 642 071 USDT | $ 12 642 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:17:14 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.01.2022 02:53:13 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 06.01.2022 02:49:41 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 02:47:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 06.01.2022 02:41:33 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.01.2022 02:40:00 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.01.2022 02:13:04 | |
13 995 367 USDT | $ 13 995 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 02:11:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||