Whale movements
Last update: 03.04.2026 20:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 15:36:19 |  |
6 078 388 USDT | $ 6 078 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 15:19:54 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 15:17:10 | |
6 420 827 USDT | $ 6 420 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9c7f38f59643529e17ca4e504b4a9a52de55c70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:17:33 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 26.01.2022 15:12:34 | |
5 000 233 USDT | $ 5 000 233 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 15:09:04 | |
10 022 276 USDT | $ 10 022 276 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 26.01.2022 15:07:10 | |
9 121 585 USDT | $ 9 121 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:04:17 | |
6 281 621 USDT | $ 6 281 621 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.01.2022 14:29:47 | |
9 663 030 USDT | $ 9 663 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:29:47 | |
18 913 064 USDT | $ 18 913 064 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:26:24 | |
9 457 945 USDT | $ 9 457 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:24:46 | |
16 625 393 USDT | $ 16 625 393 | (unknown) | (unknown) |
| Type: transfer | From: 1b7baa734c00298b9429b518d621753bb0f6eff2 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 14:19:59 | |
42 399 290 USDT | $ 42 399 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 241a260e270392cfd878657c6951f19661ae7749 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:16:15 | |
5 916 900 USDT | $ 5 916 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuiMtf9kpNSJJw1Yg7g7UJyS6XCWzB8v3 | |||
| 26.01.2022 14:15:55 | |
9 455 119 USDT | $ 9 455 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:15:33 | |
12 094 433 USDT | $ 12 094 433 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 26.01.2022 14:13:28 | |
17 038 312 USDT | $ 17 038 312 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:13:12 | |
17 038 312 USDT | $ 17 038 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 13:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.01.2022 13:52:28 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.01.2022 13:52:05 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | |||
| 26.01.2022 13:40:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:41:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 26.01.2022 13:35:24 | |
19 800 000 USDT | $ 19 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:36:57 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 13:36:03 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | |||
| 26.01.2022 13:32:48 | |
24 042 318 USDT | $ 24 042 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:31:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 13:29:30 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | |||
| 26.01.2022 13:01:02 | |
26 568 634 USDT | $ 26 568 634 | (unknown) | (unknown) |
| Type: transfer | From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | To: 1b7baa734c00298b9429b518d621753bb0f6eff2 | |||
| 26.01.2022 12:55:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 12:37:33 | |
5 125 405 USDT | $ 5 125 405 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSkUTTqwVD938Ee4115yq5xkfRPVT4Tsoi | |||
| 26.01.2022 12:29:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 12:25:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 26.01.2022 12:24:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.01.2022 12:09:37 | |
6 699 938 USDT | $ 6 699 938 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 12:07:15 | |
6 699 938 USDT | $ 6 699 938 | (unknown) | kraken (exchange) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | |||
| 26.01.2022 11:18:52 | |
6 699 969 USDT | $ 6 699 969 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 26.01.2022 11:02:03 | |
7 263 882 USDT | $ 7 263 882 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 26.01.2022 10:42:55 | |
6 143 771 USDT | $ 6 143 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ad5cd72d56e28ac047e4e0e06a56a320f8e251a0 | |||
| 26.01.2022 10:31:14 | |
22 400 000 USDT | $ 22 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 26.01.2022 10:20:02 | |
14 399 965 USDT | $ 14 399 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 10:20:02 | |
45 867 310 USDT | $ 45 867 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 10:18:30 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 10:18:30 | |
14 399 965 USDT | $ 14 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 26.01.2022 10:13:42 | |
6 299 999 USDT | $ 6 299 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 10:04:20 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 26.01.2022 09:55:18 | |
6 299 999 USDT | $ 6 299 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 26.01.2022 09:40:20 | |
36 152 772 USDT | $ 36 152 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2022 09:39:39 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||