Whale movements
Last update: 04.04.2026 11:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 07:41:55 |  |
8 163 082 USDT | $ 8 163 082 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 07:40:27 | |
59 125 732 USDT | $ 59 125 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2022 07:40:11 | |
8 163 082 USDT | $ 8 163 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:38:06 | |
49 006 184 USDT | $ 49 006 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 07:37:55 | |
8 170 417 USDT | $ 8 170 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:37:08 | |
8 162 264 USDT | $ 8 162 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 171 230 USDT | $ 8 171 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 177 751 USDT | $ 8 177 751 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 163 077 USDT | $ 8 163 077 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
8 161 446 USDT | $ 8 161 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.01.2022 07:36:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:36:01 | |
9 886 411 USDT | $ 9 886 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:35:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 07:21:38 | |
5 005 658 USDT | $ 5 005 658 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.01.2022 07:15:32 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2022 07:15:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 07:10:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 07:09:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 07:08:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 07:03:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 06:58:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 06:56:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.01.2022 06:55:24 | |
6 536 908 USDT | $ 6 536 908 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 21.01.2022 06:55:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 06:54:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 06:53:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 06:43:12 | |
6 251 016 USDT | $ 6 251 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.01.2022 06:42:25 | |
5 005 658 USDT | $ 5 005 658 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 21.01.2022 06:42:13 | |
6 251 016 USDT | $ 6 251 016 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 21.01.2022 06:40:32 | |
44 467 970 USDT | $ 44 467 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.01.2022 06:05:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 21.01.2022 05:56:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 21.01.2022 05:54:30 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.01.2022 05:54:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 21.01.2022 05:40:33 | |
43 819 730 USDT | $ 43 819 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.01.2022 05:34:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 05:26:25 | |
5 699 976 USDT | $ 5 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.01.2022 05:24:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 21.01.2022 05:22:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.01.2022 05:21:53 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ab1ac734607cf53a91bcc4449b387168eadbbb9 | |||
| 21.01.2022 05:21:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 21.01.2022 05:20:24 | |
83 744 504 USDT | $ 83 744 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.01.2022 05:02:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 21.01.2022 04:40:54 | |
10 923 118 USDT | $ 10 923 118 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 04:37:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.01.2022 04:36:26 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.01.2022 04:36:06 | |
5 150 600 USDT | $ 5 150 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 04:35:28 | |
9 923 118 USDT | $ 9 923 118 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.01.2022 04:34:21 | |
5 150 600 USDT | $ 5 150 600 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.01.2022 03:47:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed7baa4fdbdf22fa267a98bd6b1b2460d2c0f2e9 | To: 3c9c566c9ede69b237ffbdff370e67138c9d27d8 | |||