Whale movements
Last update: 04.04.2026 20:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 12:08:27 |  |
5 705 170 USDT | $ 5 705 170 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.01.2022 12:07:47 |  |
18 411 094 USDT | $ 18 411 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.01.2022 11:57:03 | |
16 099 982 USDT | $ 16 099 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 11:48:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.01.2022 11:40:24 | |
83 820 180 USDT | $ 83 820 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.01.2022 11:39:32 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.01.2022 11:36:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.01.2022 10:51:49 | |
12 489 973 USDT | $ 12 489 973 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.01.2022 10:43:41 | |
69 999 970 USDT | $ 69 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.01.2022 10:40:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.01.2022 10:39:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.01.2022 10:15:03 | |
9 200 321 USDT | $ 9 200 321 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 17.01.2022 10:09:50 | |
9 200 321 USDT | $ 9 200 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 17.01.2022 09:42:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2022 09:40:18 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 17.01.2022 09:05:47 | |
5 704 399 USDT | $ 5 704 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 09:04:48 | |
5 001 315 USDT | $ 5 001 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 08:59:18 | |
5 001 315 USDT | $ 5 001 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.01.2022 08:57:52 | |
5 001 315 USDT | $ 5 001 315 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.01.2022 08:42:29 | |
10 750 077 USDT | $ 10 750 077 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 08:33:05 | |
14 999 990 USDT | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 08:31:52 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 17.01.2022 08:01:52 | |
7 310 060 USDT | $ 7 310 060 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.01.2022 08:00:27 | |
35 458 970 USDT | $ 35 458 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 08:00:27 | |
35 460 332 USDT | $ 35 460 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 07:58:58 | |
7 310 060 USDT | $ 7 310 060 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 17.01.2022 07:54:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.01.2022 07:42:18 | |
5 458 990 USDT | $ 5 458 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.01.2022 07:33:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eac117f42470898dbe7ee76faca8497db98f472b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:33:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:33:27 | |
21 461 252 USDT | $ 21 461 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:20:24 | |
83 468 430 USDT | $ 83 468 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2022 07:04:26 | |
6 390 036 USDT | $ 6 390 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 06:47:43 | |
6 390 036 USDT | $ 6 390 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 17.01.2022 06:46:32 | |
6 390 036 USDT | $ 6 390 036 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2022 06:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.01.2022 06:30:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 17.01.2022 05:34:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.01.2022 05:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.01.2022 05:29:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 17.01.2022 05:26:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2022 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c35b3f7fdf61a43feb29e8ffc92ca105374c7764 | To: eac117f42470898dbe7ee76faca8497db98f472b | |||
| 17.01.2022 04:47:30 | |
12 199 987 USDT | $ 12 199 987 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 04:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2022 04:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 17.01.2022 04:41:51 | |
20 105 096 USDT | $ 20 105 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.01.2022 04:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPFhUkmZAhWmSmZMfGhqNexvKsJLRQzw3T | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.01.2022 04:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPFhUkmZAhWmSmZMfGhqNexvKsJLRQzw3T | |||
| 17.01.2022 04:30:57 | |
5 008 200 USDT | $ 5 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 17.01.2022 03:22:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||