Whale movements
Last update: 03.04.2026 13:07:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 12:03:16 |  |
14 721 304 USDT | $ 14 721 304 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 12:03:16 | |
39 998 172 USDT | $ 39 998 172 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 12:02:08 | |
11 159 039 USDT | $ 11 159 039 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 12:01:52 | |
14 721 304 USDT | $ 14 721 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 12:00:55 | |
10 799 683 USDT | $ 10 799 683 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 12:00:55 | |
7 600 109 USDT | $ 7 600 109 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 11:57:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG4Kjn23DPfu3pQSxksx1STYbsQgKJAdYi | To: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi | |||
| 28.01.2022 11:44:55 | |
16 082 050 USDT | $ 16 082 050 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 11:43:01 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d953d194ed57f21e0c95ca466a06af9052d71c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 11:43:01 | |
5 299 327 USDT | $ 5 299 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 11:32:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.01.2022 11:31:39 | |
9 999 979 USDT | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 28.01.2022 11:30:18 | |
13 051 228 USDT | $ 13 051 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 11:24:49 | |
18 145 854 USDT | $ 18 145 854 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 11:08:45 | |
6 549 999 USDT | $ 6 549 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 11:08:45 | |
6 279 999 USDT | $ 6 279 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 11:00:24 | |
418 170 500 USDT | $ 418 170 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2022 10:56:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXQ6qgYxnzYG2JYs4HpDGTAN1UwDDNHFKC | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.01.2022 10:52:55 | |
34 306 100 USDT | $ 34 306 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 10:50:39 | |
34 306 100 USDT | $ 34 306 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:48:19 | |
6 172 460 USDT | $ 6 172 460 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:44:02 | |
35 915 252 USDT | $ 35 915 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 10:41:51 | |
30 565 968 USDT | $ 30 565 968 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:41:51 | |
35 915 252 USDT | $ 35 915 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:37:43 | |
28 151 252 USDT | $ 28 151 252 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:26:54 | |
9 786 667 USDT | $ 9 786 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:24:43 | |
28 059 120 USDT | $ 28 059 120 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:23:35 | |
5 974 857 USDT | $ 5 974 857 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:23:13 | |
5 934 833 USDT | $ 5 934 833 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:22:08 | |
9 300 273 USDT | $ 9 300 273 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:21:55 | |
29 915 252 USDT | $ 29 915 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:21:20 | |
8 871 851 USDT | $ 8 871 851 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:20:13 | |
9 886 996 USDT | $ 9 886 996 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:10:34 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 28.01.2022 09:54:05 | |
13 272 462 USDT | $ 13 272 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 09:48:59 | |
101 845 490 USDT | $ 101 845 490 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.01.2022 09:31:10 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 17e59f6b327aad8452025214bdb77bb398c24439 | To: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | |||
| 28.01.2022 09:28:37 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: d953d194ed57f21e0c95ca466a06af9052d71c09 | |||
| 28.01.2022 08:51:31 | |
5 936 951 USDT | $ 5 936 951 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 28.01.2022 08:50:15 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 08:48:05 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: 3e9dd14976239d461e391dbe051084bfb674cba2 | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 28.01.2022 08:22:20 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.01.2022 08:10:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 08:05:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:04:32 | |
16 074 921 USDT | $ 16 074 921 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 08:03:08 | |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:01:15 | |
10 061 370 USDT | $ 10 061 370 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 28.01.2022 08:00:21 | |
37 711 424 USDT | $ 37 711 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 08:00:02 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: f52f433b79d21023af94251958bed3b64a2b7930 | To: 3e9dd14976239d461e391dbe051084bfb674cba2 | |||
| 28.01.2022 07:55:46 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||