Whale movements
Last update: 24.11.2025 07:21:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 10:12:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2022 10:11:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.01.2022 09:47:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 03.01.2022 09:31:15 | |
6 765 256 USDT | $ 6 765 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69b19669bdaedd6e2e35081a3c57ccd4684db77a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 08:20:03 | |
68 824 950 USDT | $ 68 824 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2022 07:32:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2022 07:31:55 | |
6 079 937 USDT | $ 6 079 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aa9516e8087fd23dc1ba1d4f5d2a523829a0d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 07:30:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.01.2022 06:02:20 | |
5 027 888 USDT | $ 5 027 888 | (unknown) | (unknown) |
| Type: transfer | From: 2d1840c6fef051ecf3e053c9b316da347931de13 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 03.01.2022 05:37:06 | |
7 508 030 USDT | $ 7 508 030 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 03.01.2022 04:35:12 | |
5 502 057 USDT | $ 5 502 057 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.01.2022 04:19:53 | |
5 082 300 USDT | $ 5 082 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.01.2022 04:01:27 | |
6 325 995 USDT | $ 6 325 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f60231330ad7d5c3c0b4101327545b8759ae94be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:35:00 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.01.2022 03:32:29 | |
15 135 598 USDT | $ 15 135 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:30:58 | |
20 690 000 USDT | $ 20 690 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:15:42 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.01.2022 03:15:42 | |
5 045 458 USDT | $ 5 045 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.01.2022 03:11:56 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.01.2022 01:57:01 | |
9 105 865 USDT | $ 9 105 865 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 01:55:09 | |
9 105 865 USDT | $ 9 105 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 03.01.2022 01:51:58 | |
9 104 710 USDT | $ 9 104 710 | (unknown) | (unknown) |
| Type: transfer | From: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 03.01.2022 01:48:22 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.01.2022 23:28:41 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 02.01.2022 23:21:32 | |
9 996 388 USDT | $ 9 996 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d66951877cf06de26ca41a382aaac592d4ccd064 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:21:32 | |
9 996 394 USDT | $ 9 996 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:16:08 | |
9 996 388 USDT | $ 9 996 388 | (unknown) | (unknown) |
| Type: transfer | From: 5d01732db27a7c5f751e5d8fc54c7856008eee69 | To: d66951877cf06de26ca41a382aaac592d4ccd064 | |||
| 02.01.2022 23:16:08 | |
9 996 394 USDT | $ 9 996 394 | (unknown) | (unknown) |
| Type: transfer | From: aec46a10f6f8faf113942df12efcc42dde2e4f35 | To: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | |||
| 02.01.2022 20:05:01 | |
22 461 172 USDT | $ 22 461 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 19:40:28 | |
23 412 244 USDT | $ 23 412 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 18:20:36 | |
63 337 760 USDT | $ 63 337 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 18:08:16 | |
5 036 748 USDT | $ 5 036 748 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2022 17:54:36 | |
17 013 204 USDT | $ 17 013 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:42:35 | |
18 961 508 USDT | $ 18 961 508 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:42:15 | |
19 349 120 USDT | $ 19 349 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:37:11 | |
20 823 204 USDT | $ 20 823 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:33:05 | |
21 178 010 USDT | $ 21 178 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 15:12:43 | |
8 811 469 USDT | $ 8 811 469 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.01.2022 13:33:22 | |
15 845 335 USDT | $ 15 845 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 13:25:58 | |
7 329 000 USDT | $ 7 329 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 13:19:02 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 12:25:14 | |
23 300 000 USDT | $ 23 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 02.01.2022 12:19:52 | |
23 299 990 USDT | $ 23 299 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 02.01.2022 12:09:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 11:51:13 | |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:51:13 | |
9 989 342 USDT | $ 9 989 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dbe22134df6c0568fc3c6fe812d80a603942696 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 02.01.2022 11:44:26 | |
9 989 342 USDT | $ 9 989 342 | (unknown) | (unknown) |
| Type: transfer | From: a6827ebd9b50792070ca05cec97dbe74dee139e5 | To: 9dbe22134df6c0568fc3c6fe812d80a603942696 | |||
| 02.01.2022 11:44:26 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 05338a70d48c15ca527999895d0fec44302cba63 | To: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | |||
| 02.01.2022 07:49:00 | |
8 046 384 USDT | $ 8 046 384 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||