Whale movements
Last update: 04.04.2026 12:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 17:07:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.01.2022 17:04:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 16:56:36 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 16:44:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.01.2022 16:41:17 |  |
59 300 040 USDT | $ 59 300 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2022 16:39:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 16:34:41 | |
5 626 114 USDT | $ 5 626 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:44 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef389db10c945fc965feb6dcd834dac889a31a96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:27 | |
5 268 128 USDT | $ 5 268 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:30:48 | |
29 999 896 USDT | $ 29 999 896 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.01.2022 16:21:00 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 16:21:00 | |
18 499 968 USDT | $ 18 499 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 16:20:25 | |
59 998 184 USDT | $ 59 998 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 16:20:25 | |
48 674 010 USDT | $ 48 674 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 16:13:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.01.2022 16:00:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 15:55:10 | |
5 009 765 USDT | $ 5 009 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2022 15:50:57 | |
5 099 998 USDT | $ 5 099 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 15:49:19 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2022 15:46:02 | |
5 204 524 USDT | $ 5 204 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7aa8434be381087d962d209d1abbbfa76baad8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:45:30 | |
10 074 946 USDT | $ 10 074 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:44:15 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.01.2022 15:42:36 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 20.01.2022 15:40:35 | |
47 360 070 USDT | $ 47 360 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 15:40:24 | |
83 826 620 USDT | $ 83 826 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.01.2022 15:05:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.01.2022 14:28:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 14:25:52 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 20.01.2022 14:24:37 | |
10 838 448 USDT | $ 10 838 448 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.01.2022 14:21:30 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 14:21:27 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 13:38:49 | |
9 989 395 USDT | $ 9 989 395 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.01.2022 13:36:12 | |
9 850 050 USDT | $ 9 850 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.01.2022 13:35:09 | |
7 487 163 USDT | $ 7 487 163 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 20.01.2022 13:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.01.2022 13:00:24 | |
83 969 224 USDT | $ 83 969 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.01.2022 12:29:35 | |
16 999 930 USDT | $ 16 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 12:26:29 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:17:12 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:04:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 20.01.2022 12:02:06 | |
10 721 589 USDT | $ 10 721 589 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 20.01.2022 11:51:47 | |
29 281 508 USDT | $ 29 281 508 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.01.2022 11:46:25 | |
28 805 762 USDT | $ 28 805 762 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.01.2022 11:40:51 | |
28 805 752 USDT | $ 28 805 752 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.01.2022 11:39:07 | |
9 999 860 USDT | $ 9 999 860 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.01.2022 11:38:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 20.01.2022 11:15:27 | |
9 999 930 USDT | $ 9 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 11:00:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f41f94ff7ead4b85097f44fb5e1ff89094f5e945 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.01.2022 10:51:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2022 10:47:08 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||