Whale movements
Last update: 04.04.2026 11:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 17:58:05 |  |
11 625 637 USDT | $ 11 625 637 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:54:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.01.2022 17:48:18 | |
12 998 300 USDT | $ 12 998 300 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:41:36 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 07.01.2022 17:40:24 | |
84 204 984 USDT | $ 84 204 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.01.2022 17:31:10 | |
10 668 995 USDT | $ 10 668 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 17:29:03 | |
11 322 898 USDT | $ 11 322 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 16:15:25 | |
5 261 638 USDT | $ 5 261 638 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.01.2022 16:13:37 | |
6 509 100 USDT | $ 6 509 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.01.2022 16:08:07 | |
750 000 000 USDT | $ 750 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 07.01.2022 16:03:38 | |
6 023 400 USDT | $ 6 023 400 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.01.2022 15:59:45 | |
750 000 000 USDT | $ 750 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.01.2022 15:52:40 | |
13 790 154 USDT | $ 13 790 154 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 15:49:16 | |
6 023 400 USDT | $ 6 023 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.01.2022 15:48:11 | |
5 004 999 USDT | $ 5 004 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.01.2022 15:44:18 | |
11 668 403 USDT | $ 11 668 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 15:36:45 | |
50 000 100 USDT | $ 50 000 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.01.2022 15:35:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 07.01.2022 15:19:54 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.01.2022 15:16:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 07.01.2022 15:11:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 07.01.2022 15:00:24 | |
83 713 350 USDT | $ 83 713 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.01.2022 14:48:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.01.2022 14:34:13 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 14:01:08 | |
16 490 614 USDT | $ 16 490 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 13:59:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c88828c8ce6d51d0dfbab341341587014fb730cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.01.2022 13:56:50 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c88828c8ce6d51d0dfbab341341587014fb730cf | |||
| 07.01.2022 13:53:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 07.01.2022 13:50:22 | |
15 059 500 USDT | $ 15 059 500 | (unknown) | (unknown) |
| Type: transfer | From: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.01.2022 13:50:01 | |
15 059 452 USDT | $ 15 059 452 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | |||
| 07.01.2022 13:48:04 | |
5 399 976 USDT | $ 5 399 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 07.01.2022 13:43:06 | |
199 996 160 USDT | $ 199 996 160 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.01.2022 13:42:21 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.01.2022 13:40:45 | |
199 996 160 USDT | $ 199 996 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 07.01.2022 13:26:47 | |
7 300 536 USDT | $ 7 300 536 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 13:25:18 | |
28 000 004 USDT | $ 28 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 13:15:45 | |
14 531 821 USDT | $ 14 531 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 13:03:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 07.01.2022 13:00:03 | |
15 917 744 USDT | $ 15 917 744 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 12:43:00 | |
16 521 656 USDT | $ 16 521 656 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 12:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.01.2022 12:40:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.01.2022 12:31:06 | |
8 701 361 USDT | $ 8 701 361 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.01.2022 12:28:18 | |
7 681 916 USDT | $ 7 681 916 | (unknown) | (unknown) |
| Type: transfer | From: TAdgZwwK2GousNzpkWuR1qsZDTgc2yyfNg | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 07.01.2022 12:15:21 | |
9 999 930 USDT | $ 9 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.01.2022 12:05:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 11:56:15 | |
7 365 412 USDT | $ 7 365 412 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2022 11:50:38 | |
5 878 259 USDT | $ 5 878 259 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.01.2022 11:50:38 | |
11 483 217 USDT | $ 11 483 217 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.01.2022 11:47:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||