Whale movements
Last update: 04.04.2026 20:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 01:39:05 |  |
20 002 078 USDT | $ 20 002 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:38:10 | |
6 370 169 USDT | $ 6 370 169 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2022 01:34:02 | |
9 722 162 USDT | $ 9 722 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 61a82844bc062e38060dcb48f74a6a9dc7273aad | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c48e6e56b78d262828ca8426898f4c4061097bfb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 37f3ee6e3da1bbd25841665316c694ab1ab99087 | To: 61a82844bc062e38060dcb48f74a6a9dc7273aad | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 5dde27f39b52fa6507b5fb12988db22fec4e4e48 | To: c48e6e56b78d262828ca8426898f4c4061097bfb | |||
| 12.01.2022 01:09:18 | |
8 777 501 USDT | $ 8 777 501 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.01.2022 23:48:59 | |
5 418 347 USDT | $ 5 418 347 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.01.2022 23:16:08 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.01.2022 23:16:27 |  |
6 888 720 USDT | $ 6 888 720 | (unknown) | binance (exchange) |
| Type: transfer | From: TUx33mmATvv3rHMsEi9nhw5pydCNZ7FcR4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 22:31:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2022 21:40:06 | |
5 070 013 USDT | $ 5 070 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 11.01.2022 21:37:18 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2022 21:34:24 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.01.2022 20:50:32 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 20:44:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce1f2c4f96e251b875eca9ad709e12a3ec40819c | |||
| 11.01.2022 20:34:03 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:32:23 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 11.01.2022 20:15:35 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:14:27 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.01.2022 19:01:58 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2022 19:00:30 | |
35 091 612 USDT | $ 35 091 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 18:46:42 | |
8 956 062 USDT | $ 8 956 062 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2022 18:40:57 | |
9 998 817 USDT | $ 9 998 817 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f7380384c490df7affe242a35f4714cc42e2e448 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:40:57 | |
9 999 579 USDT | $ 9 999 579 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbba505e6172a721f2f1cd94087ce466f7d2324f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.01.2022 18:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | |||
| 11.01.2022 18:36:19 | |
9 999 579 USDT | $ 9 999 579 | (unknown) | (unknown) |
| Type: transfer | From: 57d2bffc89e0b9a84389f73e64cd9ef5f5bb2c31 | To: cbba505e6172a721f2f1cd94087ce466f7d2324f | |||
| 11.01.2022 18:36:19 | |
9 998 817 USDT | $ 9 998 817 | (unknown) | (unknown) |
| Type: transfer | From: 457a7d1e4cc26d7cc429796e8637af3b848a54c0 | To: f7380384c490df7affe242a35f4714cc42e2e448 | |||
| 11.01.2022 18:20:20 | |
37 589 860 USDT | $ 37 589 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 18:20:24 | |
83 643 380 USDT | $ 83 643 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2022 18:20:24 | |
84 668 056 USDT | $ 84 668 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.01.2022 18:17:00 | |
5 384 294 USDT | $ 5 384 294 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAYtQgAn9fGEG3SitkKgcJd1HCt1UGUxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 18:17:00 | |
5 725 651 USDT | $ 5 725 651 | (unknown) | binance (exchange) |
| Type: transfer | From: TFqEGEEZ8WozMKpGE2BJMjvZxYh1pFnxiG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 18:17:00 | |
10 445 991 USDT | $ 10 445 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TKnx18xiSjkReuQvCExGWQZT7VEGwTxi9A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 17:46:27 | |
12 766 063 USDT | $ 12 766 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 17:45:27 | |
12 766 033 USDT | $ 12 766 033 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 11.01.2022 17:41:17 | |
13 361 057 USDT | $ 13 361 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 17:33:11 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2022 17:07:02 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.01.2022 17:07:36 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 11.01.2022 16:49:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 11.01.2022 16:48:51 | |
5 008 465 USDT | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 16:47:33 | |
5 008 465 USDT | $ 5 008 465 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 16:04:33 | |
6 556 927 USDT | $ 6 556 927 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSHs66ovwyW5pe7eR4A6M9bCz2AetFvMjf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.01.2022 16:02:30 | |
6 556 927 USDT | $ 6 556 927 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSHs66ovwyW5pe7eR4A6M9bCz2AetFvMjf | |||
| 11.01.2022 16:01:06 | |
7 999 899 USDT | $ 7 999 899 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||