Whale movements
Last update: 05.04.2026 01:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 00:52:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2022 00:52:09 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 00:49:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.01.2022 00:40:18 |  |
7 999 962 USDT | $ 7 999 962 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.01.2022 00:25:57 | |
14 299 991 USDT | $ 14 299 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.01.2022 00:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 00:11:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 24.01.2022 00:11:00 | |
6 597 891 USDT | $ 6 597 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.01.2022 23:04:32 | |
6 041 601 USDT | $ 6 041 601 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.01.2022 23:02:30 | |
6 041 601 USDT | $ 6 041 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.01.2022 22:58:13 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.01.2022 22:55:29 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.01.2022 21:40:33 | |
35 060 780 USDT | $ 35 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.01.2022 21:25:08 | |
19 999 966 USDT | $ 19 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 20:34:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 20:12:30 | |
10 100 215 USDT | $ 10 100 215 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.01.2022 20:05:51 | |
10 100 215 USDT | $ 10 100 215 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.01.2022 18:23:32 | |
9 020 001 USDT | $ 9 020 001 | (unknown) | (unknown) |
| Type: transfer | From: a89ecda3765436235d95321d89fe35fd553e6595 | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 23.01.2022 18:05:28 | |
19 702 520 USDT | $ 19 702 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.01.2022 17:55:28 | |
49 999 972 USDT | $ 49 999 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.01.2022 17:49:10 | |
23 999 850 USDT | $ 23 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.01.2022 17:40:16 | |
35 833 436 USDT | $ 35 833 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.01.2022 16:20:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 23.01.2022 16:17:00 | |
6 693 841 USDT | $ 6 693 841 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.01.2022 15:50:24 | |
5 235 845 USDT | $ 5 235 845 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.01.2022 15:49:05 | |
8 439 290 USDT | $ 8 439 290 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.01.2022 15:48:12 | |
5 235 845 USDT | $ 5 235 845 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 23.01.2022 15:45:03 | |
6 561 119 USDT | $ 6 561 119 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 23.01.2022 15:40:06 | |
5 001 001 USDT | $ 5 001 001 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 23.01.2022 14:49:20 | |
8 064 844 USDT | $ 8 064 844 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.01.2022 14:28:24 | |
6 051 455 USDT | $ 6 051 455 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 23.01.2022 13:32:11 | |
12 284 299 USDT | $ 12 284 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.01.2022 13:19:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.01.2022 13:18:49 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.01.2022 13:03:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 23.01.2022 12:38:38 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | |||
| 23.01.2022 12:18:06 | |
10 002 289 USDT | $ 10 002 289 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.01.2022 12:18:06 | |
10 000 150 USDT | $ 10 000 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.01.2022 12:14:05 | |
10 000 150 USDT | $ 10 000 150 | (unknown) | (unknown) |
| Type: transfer | From: 67ffd5073c425fcf55fec424df0d6de0cc441f58 | To: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 | |||
| 23.01.2022 12:14:05 | |
10 002 289 USDT | $ 10 002 289 | (unknown) | (unknown) |
| Type: transfer | From: 164b66ee195fdc757dc096812109a4e45778a1fb | To: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 | |||
| 23.01.2022 12:02:56 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 11:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.01.2022 11:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.01.2022 11:40:33 | |
40 273 476 USDT | $ 40 273 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2022 11:37:21 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2022 11:06:47 | |
9 173 214 USDT | $ 9 173 214 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.01.2022 11:06:21 | |
9 173 214 USDT | $ 9 173 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.01.2022 11:01:42 | |
6 660 077 USDT | $ 6 660 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 036b6dff350f45c1abb97e8fde51e8097b930c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:24 | |
6 857 005 USDT | $ 6 857 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de10091bd2d28cf09c4ce0ee4d88d39da7017691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 11:01:24 | |
7 150 000 USDT | $ 7 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||