Whale movements
Last update: 03.04.2026 23:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 11:51:13 |  |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:51:13 | |
9 989 342 USDT | $ 9 989 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dbe22134df6c0568fc3c6fe812d80a603942696 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 02.01.2022 11:44:26 | |
9 989 342 USDT | $ 9 989 342 | (unknown) | (unknown) |
| Type: transfer | From: a6827ebd9b50792070ca05cec97dbe74dee139e5 | To: 9dbe22134df6c0568fc3c6fe812d80a603942696 | |||
| 02.01.2022 11:44:26 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 05338a70d48c15ca527999895d0fec44302cba63 | To: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | |||
| 02.01.2022 11:08:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBy6RX9jZuGQvUNswGBPQR5dfDqRbMYFi4 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 02.01.2022 10:30:57 | |
7 991 519 USDT | $ 7 991 519 | (unknown) | ftx (exchange) |
| Type: transfer | From: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 10:30:54 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 10:28:24 | |
7 999 999 USDT | $ 7 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | |||
| 02.01.2022 10:23:36 | |
7 991 519 USDT | $ 7 991 519 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | |||
| 02.01.2022 09:40:24 | |
83 850 640 USDT | $ 83 850 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.01.2022 08:38:57 | |
7 980 114 USDT | $ 7 980 114 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 08:36:36 | |
7 980 114 USDT | $ 7 980 114 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | |||
| 02.01.2022 07:49:00 | |
8 046 384 USDT | $ 8 046 384 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.01.2022 07:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.01.2022 06:49:12 | |
7 617 368 USDT | $ 7 617 368 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.01.2022 05:56:24 | |
15 999 900 USDT | $ 15 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TL4zjo7GpXJ4opktQQqHivEiytbLBh4MF7 | |||
| 02.01.2022 05:19:11 | |
13 545 692 USDT | $ 13 545 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 05:07:23 | |
7 617 368 USDT | $ 7 617 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 02.01.2022 05:02:24 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 02.01.2022 05:01:03 | |
7 521 990 USDT | $ 7 521 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 02.01.2022 05:01:03 | |
14 142 753 USDT | $ 14 142 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 05:00:35 | |
80 775 384 USDT | $ 80 775 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.01.2022 04:57:02 | |
7 036 544 USDT | $ 7 036 544 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:55:14 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 04:54:50 | |
6 985 758 USDT | $ 6 985 758 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:46:15 | |
6 757 000 USDT | $ 6 757 000 | (unknown) | (unknown) |
| Type: transfer | From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:30:23 | |
8 161 823 USDT | $ 8 161 823 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.01.2022 04:29:51 | |
40 846 616 USDT | $ 40 846 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.01.2022 04:28:58 | |
8 165 085 USDT | $ 8 165 085 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:58 | |
8 173 236 USDT | $ 8 173 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:58 | |
8 169 160 USDT | $ 8 169 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:51 | |
8 173 236 USDT | $ 8 173 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:51 | |
8 165 900 USDT | $ 8 165 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:12 | |
8 161 823 USDT | $ 8 161 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 02.01.2022 04:25:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 02.01.2022 04:01:04 | |
39 847 320 USDT | $ 39 847 320 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.01.2022 03:40:24 | |
83 729 224 USDT | $ 83 729 224 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.01.2022 03:37:51 | |
89 621 660 USDT | $ 89 621 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 02:51:21 | |
19 847 320 USDT | $ 19 847 320 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 02.01.2022 02:50:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 02.01.2022 02:40:24 | |
9 831 938 USDT | $ 9 831 938 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.01.2022 02:08:48 | |
29 854 010 USDT | $ 29 854 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.01.2022 02:07:45 | |
29 848 048 USDT | $ 29 848 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.01.2022 02:07:42 | |
9 831 938 USDT | $ 9 831 938 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 02.01.2022 02:07:39 | |
29 919 604 USDT | $ 29 919 604 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.01.2022 01:40:27 | |
76 872 664 USDT | $ 76 872 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 01:34:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:30:53 | |
16 261 361 USDT | $ 16 261 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 00:56:08 | |
16 443 805 USDT | $ 16 443 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||