Whale movements
Last update: 03.04.2026 23:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 12:43:15 |  |
7 468 603 USDT | $ 7 468 603 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
9 506 131 USDT | $ 9 506 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TW1Tpe67bg7nRaQLKmYNHytaKbWssuFKez | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
5 825 153 USDT | $ 5 825 153 | (unknown) | binance (exchange) |
| Type: transfer | From: TDccmmYvEgsBMSXHKvsiWmRVrjj37GJVX4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:15 | |
6 019 015 USDT | $ 6 019 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TLRZA9VHRWfJej4WfjZL4PGxam36RSVNcs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:43:12 | |
86 167 384 USDT | $ 86 167 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 12:42:35 |  |
7 345 943 USDT | $ 7 345 943 | (unknown) | (unknown) |
| Type: transfer | From: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 25.01.2022 12:41:51 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | (unknown) |
| Type: transfer | From: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.01.2022 12:37:57 | |
5 110 000 USDT | $ 5 110 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 25.01.2022 12:25:33 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | To: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 | |||
| 25.01.2022 12:17:43 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 317921877e04a334da22ba4e82451879d0be5a5d | |||
| 25.01.2022 12:13:27 | |
5 003 009 USDT | $ 5 003 009 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 12:12:17 | |
5 765 028 USDT | $ 5 765 028 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 023e272de68dab5711cbcad55153b38d5e415f88 | |||
| 25.01.2022 12:10:42 | |
5 003 009 USDT | $ 5 003 009 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||
| 25.01.2022 12:08:30 | |
8 162 270 USDT | $ 8 162 270 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 2a038e100f8b85df21e4d44121bdbfe0c288a869 | |||
| 25.01.2022 11:42:53 | |
9 599 965 USDT | $ 9 599 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 11:40:34 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9b66d7d307a4de4db54de05761bed267299af4ba | |||
| 25.01.2022 11:40:34 | |
5 067 612 USDT | $ 5 067 612 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 25.01.2022 11:36:24 | |
7 974 601 USDT | $ 7 974 601 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 11:26:05 | |
5 002 396 USDT | $ 5 002 396 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.01.2022 11:22:42 | |
10 540 286 USDT | $ 10 540 286 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.01.2022 11:22:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7404234e733bd4b04113ca623f14c3d13aa6297c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 11:12:06 | |
18 010 532 USDT | $ 18 010 532 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 25.01.2022 11:07:14 | |
12 010 533 USDT | $ 12 010 533 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:03:23 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 11:00:09 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 25.01.2022 11:00:09 | |
55 112 156 USDT | $ 55 112 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 10:51:36 | |
5 161 994 USDT | $ 5 161 994 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 25.01.2022 10:48:22 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 10:48:22 | |
14 801 345 USDT | $ 14 801 345 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2022 10:46:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 10:44:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:44:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||
| 25.01.2022 10:32:03 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 10:26:27 | |
20 000 100 USDT | $ 20 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TXmvuyLiRyEbURm7DRZETANUxoqZEabvBR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 10:20:31 | |
47 675 904 USDT | $ 47 675 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 10:20:24 | |
490 975 870 USDT | $ 490 975 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2022 10:16:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:12:21 | |
5 006 144 USDT | $ 5 006 144 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 25.01.2022 10:09:42 | |
14 500 200 USDT | $ 14 500 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 10:05:36 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.01.2022 09:56:27 | |
6 823 478 USDT | $ 6 823 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 09:56:27 | |
11 363 685 USDT | $ 11 363 685 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 09:56:27 | |
31 730 542 USDT | $ 31 730 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 09:49:41 | |
14 020 314 USDT | $ 14 020 314 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.01.2022 09:45:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 000d909c5f2374d53606cd3e1382fc7358b3e130 | |||
| 25.01.2022 09:39:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: de3fb4e831f65546eb3cc884e27ae3f46ce00ef5 | |||
| 25.01.2022 09:33:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: e85c28ea4567d81660cd5c503f80a207f746f9a0 | |||
| 25.01.2022 09:09:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 25.01.2022 09:09:21 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 09:07:00 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||