Whale movements
Last update: 04.04.2026 08:01:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 07:40:44 |  |
59 999 988 USDT | $ 59 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2022 07:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 22.01.2022 07:36:30 | |
6 668 729 USDT | $ 6 668 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:36:30 | |
14 490 712 USDT | $ 14 490 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:26:48 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.01.2022 07:26:18 |  |
7 656 270 USDT | $ 7 656 270 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.01.2022 07:25:33 | |
15 000 149 USDT | $ 15 000 149 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLs9r5QtVgtFZ8k2TPA7dhsRmtdbuC6DW2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2022 07:24:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLs9r5QtVgtFZ8k2TPA7dhsRmtdbuC6DW2 | |||
| 22.01.2022 07:16:36 | |
12 581 153 USDT | $ 12 581 153 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 07:11:32 | |
9 615 447 USDT | $ 9 615 447 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 07:01:36 | |
2 352 381 400 USDT | $ 2 352 381 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2022 07:00:31 | |
10 121 347 USDT | $ 10 121 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 06:57:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.01.2022 05:33:48 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 22.01.2022 05:32:40 | |
5 000 003 USDT | $ 5 000 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 05:32:40 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 05:31:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 22.01.2022 05:30:39 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 22.01.2022 05:30:26 | |
5 009 971 USDT | $ 5 009 971 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 05:20:27 | |
291 538 140 USDT | $ 291 538 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.01.2022 05:20:24 | |
258 249 400 USDT | $ 258 249 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2022 05:20:24 | |
250 797 100 USDT | $ 250 797 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.01.2022 05:20:24 | |
253 653 120 USDT | $ 253 653 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.01.2022 05:20:24 | |
273 520 800 USDT | $ 273 520 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.01.2022 05:15:06 | |
45 464 412 USDT | $ 45 464 412 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 05:00:27 | |
86 163 320 USDT | $ 86 163 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.01.2022 04:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TVLqGLELUpjoRRyopeaebA7UVpgxiuDYC6 | |||
| 22.01.2022 04:17:00 | |
24 606 938 USDT | $ 24 606 938 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 04:16:12 | |
10 303 707 USDT | $ 10 303 707 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.01.2022 04:04:34 | |
79 435 370 USDT | $ 79 435 370 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 22.01.2022 04:03:45 | |
5 258 166 USDT | $ 5 258 166 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 03:56:46 | |
14 999 950 USDT | $ 14 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 03:53:19 | |
17 803 230 USDT | $ 17 803 230 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 03:53:19 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 22.01.2022 03:45:37 | |
7 474 631 USDT | $ 7 474 631 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 03:44:35 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 03:43:42 | |
5 468 832 USDT | $ 5 468 832 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 03:40:24 | |
84 948 220 USDT | $ 84 948 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2022 03:37:52 | |
5 258 166 USDT | $ 5 258 166 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 22.01.2022 03:36:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2022 03:34:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 22.01.2022 03:32:51 | |
8 499 501 USDT | $ 8 499 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:32:51 | |
6 620 000 USDT | $ 6 620 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:31:58 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.01.2022 03:31:39 | |
59 999 900 USDT | $ 59 999 900 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWUTmq8Nv7Pd2Hwi6ULvstj2yP4KQqUvDT | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 03:28:57 | |
59 999 900 USDT | $ 59 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TWUTmq8Nv7Pd2Hwi6ULvstj2yP4KQqUvDT | |||
| 22.01.2022 03:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.01.2022 03:22:08 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.01.2022 03:10:54 | |
27 086 404 USDT | $ 27 086 404 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.01.2022 03:10:45 | |
9 020 702 USDT | $ 9 020 702 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||