Whale movements
Last update: 04.04.2026 03:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 07:35:03 |  |
57 956 532 USDT | $ 57 956 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
9 483 629 USDT | $ 9 483 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
5 524 360 USDT | $ 5 524 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
11 113 709 USDT | $ 11 113 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
7 999 962 USDT | $ 7 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 24.01.2022 07:03:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 24.01.2022 07:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 24.01.2022 06:56:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.01.2022 06:48:09 | |
9 823 611 USDT | $ 9 823 611 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.01.2022 06:35:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 06:29:11 | |
6 269 139 USDT | $ 6 269 139 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 06:27:54 | |
6 269 139 USDT | $ 6 269 139 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 24.01.2022 06:27:24 | |
14 567 565 USDT | $ 14 567 565 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 24.01.2022 06:09:03 | |
6 268 536 USDT | $ 6 268 536 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 06:03:43 | |
9 000 079 USDT | $ 9 000 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 05:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 05:51:02 | |
8 392 692 USDT | $ 8 392 692 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.01.2022 05:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.01.2022 05:32:21 | |
8 392 692 USDT | $ 8 392 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 24.01.2022 05:17:50 | |
9 265 942 USDT | $ 9 265 942 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 05:16:48 | |
9 265 942 USDT | $ 9 265 942 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 05:01:15 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.01.2022 05:00:37 | |
36 670 840 USDT | $ 36 670 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 04:56:22 | |
9 263 299 USDT | $ 9 263 299 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 04:55:03 | |
9 263 299 USDT | $ 9 263 299 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 04:44:06 | |
11 258 132 USDT | $ 11 258 132 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
10 576 152 USDT | $ 10 576 152 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
10 624 780 USDT | $ 10 624 780 | (unknown) | bybit (exchange) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
10 468 897 USDT | $ 10 468 897 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:33:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:25:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 24.01.2022 04:24:54 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 24.01.2022 04:22:37 | |
8 399 051 USDT | $ 8 399 051 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 04:21:13 | |
8 399 051 USDT | $ 8 399 051 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 04:03:52 | |
9 258 224 USDT | $ 9 258 224 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 03:56:48 | |
7 002 376 USDT | $ 7 002 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.01.2022 03:54:37 | |
7 002 376 USDT | $ 7 002 376 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 03:53:31 | |
5 563 500 USDT | $ 5 563 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.01.2022 03:45:02 | |
9 232 342 USDT | $ 9 232 342 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 02:58:44 | |
6 803 020 USDT | $ 6 803 020 | (unknown) | (unknown) |
| Type: transfer | From: f4691dee1aa34bcb1f37f73c0478c3c9c13aea72 | To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 | |||
| 24.01.2022 02:49:07 | |
5 032 387 USDT | $ 5 032 387 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.01.2022 02:28:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 24.01.2022 01:24:09 | |
5 180 693 USDT | $ 5 180 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.01.2022 01:21:33 | |
5 180 693 USDT | $ 5 180 693 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 01:14:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||