Whale movements
Last update: 05.04.2026 00:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 03:21:16 |  |
5 999 987 USDT | $ 5 999 987 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2022 03:21:16 | |
10 604 923 USDT | $ 10 604 923 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 17.01.2022 03:19:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 17.01.2022 03:09:23 | |
5 153 521 USDT | $ 5 153 521 | (unknown) | (unknown) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 17.01.2022 03:00:14 | |
35 019 932 USDT | $ 35 019 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 02:43:57 | |
5 000 300 USDT | $ 5 000 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 17.01.2022 02:42:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.01.2022 02:06:21 | |
7 899 992 USDT | $ 7 899 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 02:02:05 | |
7 530 704 USDT | $ 7 530 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 01:33:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.01.2022 01:32:58 | |
9 200 101 USDT | $ 9 200 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 01:31:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.01.2022 00:20:03 | |
35 810 556 USDT | $ 35 810 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.01.2022 23:53:44 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.01.2022 23:11:27 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.01.2022 23:01:23 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 16.01.2022 22:04:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 21:52:43 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 16.01.2022 21:41:56 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.01.2022 21:24:39 | |
5 299 996 USDT | $ 5 299 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 21:20:24 | |
83 562 440 USDT | $ 83 562 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.01.2022 20:11:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 20:06:24 | |
16 699 977 USDT | $ 16 699 977 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 19:36:21 | |
10 200 000 USDT | $ 10 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2022 19:33:42 | |
10 200 000 USDT | $ 10 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.01.2022 19:09:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d7051a7d158495127e6c76fe22940ed43ad5a200 | |||
| 16.01.2022 18:21:32 | |
6 179 326 USDT | $ 6 179 326 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2022 17:03:48 | |
5 771 000 USDT | $ 5 771 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2022 17:02:54 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 17:00:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.01.2022 16:40:12 | |
5 283 373 USDT | $ 5 283 373 | (unknown) | (unknown) |
| Type: transfer | From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | To: TVadgo7vtzQu6xo8GJKf7BssRQZeWTr2WR | |||
| 16.01.2022 16:38:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 16.01.2022 16:34:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 16.01.2022 16:33:32 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 16.01.2022 15:21:23 | |
10 850 463 USDT | $ 10 850 463 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.01.2022 15:12:52 | |
14 276 273 USDT | $ 14 276 273 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.01.2022 15:04:53 | |
5 488 603 USDT | $ 5 488 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 15:00:41 | |
12 096 156 USDT | $ 12 096 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 15:00:24 | |
84 348 936 USDT | $ 84 348 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.01.2022 15:00:24 | |
83 493 384 USDT | $ 83 493 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.01.2022 14:57:24 | |
12 877 388 USDT | $ 12 877 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 14:35:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20cd550f36e68d975cd7272b2514ab08863383ea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 14:28:51 | |
9 199 990 USDT | $ 9 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 14:20:58 | |
5 499 965 USDT | $ 5 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 23ae9b5c4c6b87e449854a34dece6301ede6e114 | |||
| 16.01.2022 14:04:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.01.2022 14:02:42 | |
6 182 463 USDT | $ 6 182 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69ebef74d39ad11648f38a25298a73d9fa48225b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 14:00:25 | |
35 030 036 USDT | $ 35 030 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 13:44:03 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.01.2022 13:34:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:34:18 | |
10 300 972 USDT | $ 10 300 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e56f41e4d61dfe1a109af745d833579dd24c2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||