Whale movements
Last update: 04.04.2026 05:21:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 11:01:16 |  |
12 612 664 USDT | $ 12 612 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:11 | |
79 435 384 USDT | $ 79 435 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 10:14:24 |  |
5 007 233 USDT | $ 5 007 233 | (unknown) | (unknown) |
| Type: transfer | From: TFFEHHKff7yCXnfkqzAmXKxqwWxiRTDbLj | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 23.01.2022 10:13:00 | |
5 007 233 USDT | $ 5 007 233 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFFEHHKff7yCXnfkqzAmXKxqwWxiRTDbLj | |||
| 23.01.2022 10:11:49 | |
7 499 950 USDT | $ 7 499 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.01.2022 10:09:43 | |
7 500 000 USDT | $ 7 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 23.01.2022 09:53:21 | |
6 000 001 USDT | $ 6 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.01.2022 09:23:30 | |
18 148 094 USDT | $ 18 148 094 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2022 08:40:10 | |
37 387 824 USDT | $ 37 387 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 08:37:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 246fcf1ab2fe93782161777df1886f960e273286 | |||
| 23.01.2022 08:21:27 | |
7 482 404 USDT | $ 7 482 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:20:36 | |
7 482 404 USDT | $ 7 482 404 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:20:24 | |
40 179 930 USDT | $ 40 179 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 08:18:44 | |
7 128 878 USDT | $ 7 128 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:18:20 | |
7 128 878 USDT | $ 7 128 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:16:07 | |
28 498 594 USDT | $ 28 498 594 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 08:13:56 | |
7 124 495 USDT | $ 7 124 495 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 134 105 USDT | $ 7 134 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 106 897 USDT | $ 7 106 897 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:13:56 | |
7 133 097 USDT | $ 7 133 097 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 08:09:42 | |
29 999 980 USDT | $ 29 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 08:00:22 | |
38 677 130 USDT | $ 38 677 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 08:00:22 | |
36 376 660 USDT | $ 36 376 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2022 07:49:56 | |
13 763 259 USDT | $ 13 763 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 07:48:34 | |
7 680 205 USDT | $ 7 680 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 07:47:16 | |
7 496 985 USDT | $ 7 496 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.01.2022 07:47:16 | |
13 763 259 USDT | $ 13 763 259 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 23.01.2022 07:46:31 | |
7 680 205 USDT | $ 7 680 205 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 07:42:37 | |
7 684 742 USDT | $ 7 684 742 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 07:41:54 | |
7 684 742 USDT | $ 7 684 742 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 07:41:44 | |
5 662 108 USDT | $ 5 662 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.01.2022 07:41:20 | |
5 662 108 USDT | $ 5 662 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.01.2022 07:39:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.01.2022 07:36:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.01.2022 07:24:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 07:21:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.01.2022 07:13:49 | |
49 884 120 USDT | $ 49 884 120 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 23.01.2022 07:04:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 23.01.2022 07:01:50 | |
5 877 804 USDT | $ 5 877 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 92037039200abd44a3f90831866a3d90f870b429 | To: d4155bce13d3b71fe30b3808eb5cd650d520dd06 | |||
| 23.01.2022 06:11:09 | |
11 222 333 USDT | $ 11 222 333 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.01.2022 06:04:42 | |
7 049 259 USDT | $ 7 049 259 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 23.01.2022 06:04:24 | |
59 216 096 USDT | $ 59 216 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 05:58:33 | |
9 254 102 USDT | $ 9 254 102 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:56:12 | |
6 848 738 USDT | $ 6 848 738 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.01.2022 05:42:52 | |
9 253 073 USDT | $ 9 253 073 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:42:04 | |
9 253 073 USDT | $ 9 253 073 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 23.01.2022 05:24:27 | |
9 251 924 USDT | $ 9 251 924 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:21:40 | |
6 476 320 USDT | $ 6 476 320 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.01.2022 05:21:06 | |
19 205 956 USDT | $ 19 205 956 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.01.2022 05:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||