Whale movements
Last update: 04.04.2026 00:55:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 04:02:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.01.2022 04:02:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.01.2022 03:33:47 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 03:24:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2022 03:23:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 25.01.2022 03:19:00 | |
10 000 016 USDT | $ 10 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.01.2022 03:02:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2022 02:57:35 | |
6 572 586 USDT | $ 6 572 586 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2022 02:56:47 | |
6 572 586 USDT | $ 6 572 586 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 25.01.2022 02:56:13 | |
9 999 175 USDT | $ 9 999 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 189487e88651a606fc3707fe43357904a3a5fc82 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 02:56:13 | |
9 999 175 USDT | $ 9 999 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 02:54:00 | |
9 999 994 USDT | $ 9 999 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f6a6124743521569d0c51d47143403ed9f388e0a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 02:54:00 | |
9 999 732 USDT | $ 9 999 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bfbde1a3241c0708a6092c5a8db6ef384de26bab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 02:52:25 | |
9 999 175 USDT | $ 9 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 20c11c173d6d551d6033b4756a68f541461f6a4e | To: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 | |||
| 25.01.2022 02:52:25 | |
9 999 175 USDT | $ 9 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 8ed0f3dbe71b4ff81a825cccbe3b8c422d04fd6a | To: 189487e88651a606fc3707fe43357904a3a5fc82 | |||
| 25.01.2022 02:51:55 | |
9 204 466 USDT | $ 9 204 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 25.01.2022 02:51:39 | |
9 999 732 USDT | $ 9 999 732 | (unknown) | (unknown) |
| Type: transfer | From: b592545c2dba5576d9755e618a0d5db7b4c644c2 | To: bfbde1a3241c0708a6092c5a8db6ef384de26bab | |||
| 25.01.2022 02:51:39 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5d8523a3cfaf880a03d2a122566d813a96539c94 | To: f6a6124743521569d0c51d47143403ed9f388e0a | |||
| 25.01.2022 02:46:20 | |
46 043 580 USDT | $ 46 043 580 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 25.01.2022 02:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 25.01.2022 02:44:02 | |
25 965 924 USDT | $ 25 965 924 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.01.2022 02:38:25 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 25.01.2022 02:36:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 02:36:45 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.01.2022 01:58:55 | |
12 499 900 USDT | $ 12 499 900 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 25.01.2022 01:46:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:42:48 |  |
29 163 324 USDT | $ 29 163 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 01:23:54 | |
5 871 405 USDT | $ 5 871 405 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:54 | |
5 906 883 USDT | $ 5 906 883 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:51 | |
5 825 407 USDT | $ 5 825 407 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:48 | |
5 800 231 USDT | $ 5 800 231 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:48 | |
5 759 399 USDT | $ 5 759 399 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:21:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 25.01.2022 01:17:12 | |
28 258 368 USDT | $ 28 258 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 01:16:51 | |
7 409 389 USDT | $ 7 409 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:16:51 | |
7 422 864 USDT | $ 7 422 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:09:09 | |
20 496 792 USDT | $ 20 496 792 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 01:07:09 | |
5 718 057 USDT | $ 5 718 057 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 680 825 USDT | $ 5 680 825 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 647 865 USDT | $ 5 647 865 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 609 506 USDT | $ 5 609 506 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 602 116 USDT | $ 5 602 116 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:06 | |
5 540 802 USDT | $ 5 540 802 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.01.2022 01:07:06 | |
5 571 797 USDT | $ 5 571 797 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.01.2022 01:07:06 | |
5 499 401 USDT | $ 5 499 401 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.01.2022 00:56:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.01.2022 00:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 24.01.2022 23:47:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 23:43:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.01.2022 23:37:26 | |
7 428 756 USDT | $ 7 428 756 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||