Whale movements
Last update: 04.04.2026 09:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 13:45:36 |  |
29 907 680 USDT | $ 29 907 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:45:24 | |
29 868 920 USDT | $ 29 868 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:43:01 |  |
5 999 990 USDT | $ 5 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 21.01.2022 13:44:21 | |
29 922 586 USDT | $ 29 922 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:43:33 | |
29 851 028 USDT | $ 29 851 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.01.2022 13:40:24 | |
85 670 730 USDT | $ 85 670 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.01.2022 13:13:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.01.2022 13:09:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.01.2022 12:59:27 | |
11 950 000 USDT | $ 11 950 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 12:58:45 | |
9 599 992 USDT | $ 9 599 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.01.2022 12:57:24 | |
11 950 000 USDT | $ 11 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.01.2022 12:47:56 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 21.01.2022 12:40:24 | |
84 256 904 USDT | $ 84 256 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.01.2022 12:35:50 | |
10 244 902 USDT | $ 10 244 902 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.01.2022 12:24:50 | |
14 180 130 USDT | $ 14 180 130 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.01.2022 11:58:42 | |
7 750 738 USDT | $ 7 750 738 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 21.01.2022 11:45:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 21.01.2022 11:40:24 | |
83 885 200 USDT | $ 83 885 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.01.2022 11:09:45 | |
13 659 190 USDT | $ 13 659 190 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.01.2022 11:08:31 | |
13 659 190 USDT | $ 13 659 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.01.2022 11:03:22 | |
5 254 101 USDT | $ 5 254 101 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 21.01.2022 11:02:42 | |
10 017 499 USDT | $ 10 017 499 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 21.01.2022 10:56:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 10:56:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.01.2022 10:55:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 10:54:59 | |
6 207 928 USDT | $ 6 207 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 21.01.2022 10:51:50 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 21.01.2022 10:51:48 | |
5 012 500 USDT | $ 5 012 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 21.01.2022 10:51:39 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 21.01.2022 10:49:47 | |
20 506 438 USDT | $ 20 506 438 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.01.2022 10:46:41 | |
26 596 520 USDT | $ 26 596 520 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.01.2022 10:46:12 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 21.01.2022 10:44:23 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.01.2022 10:04:13 | |
9 018 788 USDT | $ 9 018 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:59:15 | |
6 864 664 USDT | $ 6 864 664 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 09:47:15 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TLJTb1E71osgyCDgn8Vy9ZkFziJjDv3yqx | |||
| 21.01.2022 09:42:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:23:19 | |
5 049 029 USDT | $ 5 049 029 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 21.01.2022 09:21:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 21.01.2022 09:11:19 | |
7 763 997 USDT | $ 7 763 997 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:08:45 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 21.01.2022 08:58:47 | |
15 999 965 USDT | $ 15 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:57:21 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 21.01.2022 08:57:21 | |
6 128 829 USDT | $ 6 128 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 | To: dcc624a701ebc3705ecf2872725ce24f40a16a5e | |||
| 21.01.2022 08:48:51 | |
5 062 314 USDT | $ 5 062 314 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 08:44:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 08:32:30 | |
5 161 829 USDT | $ 5 161 829 | (unknown) | (unknown) |
| Type: transfer | From: d6939b6944ee27515f7b7ce19f312cbc0230bf7c | To: a499b07d233cf2be7461d28bf3b63298bbf796a9 | |||
| 21.01.2022 08:14:59 | |
8 999 990 USDT | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:05:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 07:55:05 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||