Whale movements
Last update: 04.04.2026 01:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 06:49:34 |  |
44 871 052 USDT | $ 44 871 052 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 06:49:13 | |
8 992 770 USDT | $ 8 992 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:48:52 | |
8 973 047 USDT | $ 8 973 047 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:48:52 | |
8 990 974 USDT | $ 8 990 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:48:26 | |
8 981 904 USDT | $ 8 981 904 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:47:53 | |
8 932 356 USDT | $ 8 932 356 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:00:28 | |
59 999 996 USDT | $ 59 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 05:56:00 |  |
5 656 034 USDT | $ 5 656 034 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 04.01.2022 05:43:11 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 05:40:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.01.2022 05:36:59 | |
8 072 644 USDT | $ 8 072 644 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2022 05:34:52 | |
8 072 644 USDT | $ 8 072 644 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 04.01.2022 05:34:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 04.01.2022 05:30:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 04.01.2022 05:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 04.01.2022 05:09:10 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2022 05:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.01.2022 05:05:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2022 05:03:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.01.2022 04:55:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2022 04:53:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 04.01.2022 04:40:24 | |
59 999 984 USDT | $ 59 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2022 04:31:02 | |
5 064 900 USDT | $ 5 064 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93437f72ec1baee3cec6a77073881215408c99db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 04:31:02 | |
5 859 583 USDT | $ 5 859 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 04:15:14 | |
11 229 887 USDT | $ 11 229 887 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.01.2022 04:09:06 | |
8 284 072 USDT | $ 8 284 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6882e6093a69c47fc21426c2dfdb4a08eb2dec8 | |||
| 04.01.2022 03:58:06 | |
9 750 155 USDT | $ 9 750 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.01.2022 03:57:03 | |
9 735 451 USDT | $ 9 735 451 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.01.2022 03:57:00 | |
9 750 155 USDT | $ 9 750 155 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.01.2022 03:56:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.01.2022 03:54:51 | |
9 735 451 USDT | $ 9 735 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.01.2022 03:45:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 04.01.2022 03:44:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 04.01.2022 03:39:54 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.01.2022 03:38:12 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.01.2022 03:37:18 | |
6 857 026 USDT | $ 6 857 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2472f6c57ad97903d81741acdf462fa9d22c858f | |||
| 04.01.2022 03:13:15 | |
5 064 900 USDT | $ 5 064 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ffb9d7bd3f6de432e485692a04bd3f38c5249b56 | To: 93437f72ec1baee3cec6a77073881215408c99db | |||
| 04.01.2022 03:06:11 | |
9 221 463 USDT | $ 9 221 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 03:05:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.01.2022 03:05:09 | |
58 000 000 USDT | $ 58 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.01.2022 02:58:47 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 02:40:24 | |
87 130 370 USDT | $ 87 130 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.01.2022 02:30:31 | |
5 859 583 USDT | $ 5 859 583 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 04.01.2022 02:26:30 | |
11 853 976 USDT | $ 11 853 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:23:34 | |
14 808 742 USDT | $ 14 808 742 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:21:40 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 04.01.2022 02:19:58 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 02:01:07 | |
11 799 985 USDT | $ 11 799 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 02:00:24 | |
85 019 590 USDT | $ 85 019 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2022 01:41:04 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||