Whale movements
Last update: 04.04.2026 15:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 02:12:27 |  |
6 000 100 USDT | $ 6 000 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 19.01.2022 02:07:56 | |
6 000 000 USDT | $ 6 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 | |||
| 19.01.2022 01:36:48 | |
5 250 694 USDT | $ 5 250 694 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.01.2022 01:15:10 | |
5 059 168 USDT | $ 5 059 168 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb | |||
| 19.01.2022 01:04:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 00:27:08 | |
5 009 971 USDT | $ 5 009 971 | (unknown) | (unknown) |
| Type: transfer | From: 1434f19804789e494e271f9cef8450e51790fcd2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 00:18:33 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2022 00:15:42 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 18.01.2022 23:49:36 |  |
11 000 131 USDT | $ 11 000 131 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 23:47:03 | |
11 000 131 USDT | $ 11 000 131 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.01.2022 23:28:07 | |
23 403 886 USDT | $ 23 403 886 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.01.2022 22:41:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.01.2022 22:39:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.01.2022 22:16:45 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 21:41:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7262c5ed4fe640d5969d806809584523628a716f | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 18.01.2022 19:42:52 | |
6 068 166 USDT | $ 6 068 166 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.01.2022 19:40:23 | |
35 292 490 USDT | $ 35 292 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 19:34:32 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:33:24 | |
26 912 516 USDT | $ 26 912 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:33:14 | |
7 754 633 USDT | $ 7 754 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
5 500 002 USDT | $ 5 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:04:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 18:47:25 | |
6 111 875 USDT | $ 6 111 875 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 18.01.2022 18:47:25 | |
6 111 875 USDT | $ 6 111 875 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 18.01.2022 18:40:24 | |
84 002 184 USDT | $ 84 002 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.01.2022 18:27:12 | |
9 099 998 USDT | $ 9 099 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 18:24:42 | |
9 099 998 USDT | $ 9 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.01.2022 18:15:17 | |
9 940 000 USDT | $ 9 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.01.2022 18:12:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLpERXSS6GY7qKpj6RmLifrP1c9auv4i6U | To: TJ3emSvZeFwgByDryYaZfY5tHTphG8Ch4c | |||
| 18.01.2022 17:37:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 17:34:42 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.01.2022 17:33:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKPAB5usjsx7NCFnRLaNX7ek2GLwU6oRmo | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 18.01.2022 17:31:42 | |
9 999 990 USDT | $ 9 999 990 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKPAB5usjsx7NCFnRLaNX7ek2GLwU6oRmo | |||
| 18.01.2022 17:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2022 17:08:32 | |
8 043 392 USDT | $ 8 043 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 18.01.2022 17:07:43 | |
18 195 808 USDT | $ 18 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.01.2022 17:06:21 | |
17 195 808 USDT | $ 17 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 18.01.2022 17:04:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 18.01.2022 17:04:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2022 17:00:09 | |
5 099 972 USDT | $ 5 099 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2022 17:00:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 18.01.2022 16:58:00 | |
16 255 800 USDT | $ 16 255 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 18.01.2022 16:56:22 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2022 16:55:15 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 18.01.2022 16:45:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 18.01.2022 16:25:00 | |
7 430 000 USDT | $ 7 430 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 16:08:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.01.2022 16:06:42 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 18.01.2022 16:06:29 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.01.2022 16:02:58 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||