Whale movements
Last update: 04.04.2026 12:45:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 06:54:12 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.01.2022 06:44:15 |  |
6 304 627 USDT | $ 6 304 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | |||
| 15.01.2022 06:40:28 | |
35 081 284 USDT | $ 35 081 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 06:34:20 | |
20 180 100 USDT | $ 20 180 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 15.01.2022 06:27:09 | |
5 145 925 USDT | $ 5 145 925 | (unknown) | (unknown) |
| Type: transfer | From: TX8vwXxABqsbgEnjT2HBGGbaC2ZjfNGxET | To: TSAnaPRt5swjLcwWuAUK5ejfZ1uF9DbMRz | |||
| 15.01.2022 05:49:24 | |
5 448 810 USDT | $ 5 448 810 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 15.01.2022 05:49:24 | |
5 449 028 USDT | $ 5 449 028 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.01.2022 05:46:48 | |
15 036 000 USDT | $ 15 036 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 05:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.01.2022 05:17:57 | |
15 036 000 USDT | $ 15 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.01.2022 05:07:09 | |
9 009 865 USDT | $ 9 009 865 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 05:05:19 | |
9 009 865 USDT | $ 9 009 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.01.2022 03:35:40 | |
6 504 258 USDT | $ 6 504 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 03:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.01.2022 03:21:01 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.01.2022 02:34:11 | |
5 350 374 USDT | $ 5 350 374 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 15.01.2022 01:59:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8ac2a442c1fa1e2bb996e14da8d7675e032e0b2b | |||
| 15.01.2022 01:46:31 | |
7 999 935 USDT | $ 7 999 935 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.01.2022 01:44:35 | |
5 018 376 USDT | $ 5 018 376 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.01.2022 01:22:21 | |
6 860 000 USDT | $ 6 860 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2022 01:19:48 | |
6 860 000 USDT | $ 6 860 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.01.2022 00:24:40 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.01.2022 23:59:29 | |
48 872 536 USDT | $ 48 872 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 23:17:51 | |
6 573 980 USDT | $ 6 573 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.01.2022 22:16:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.01.2022 22:15:45 | |
5 799 976 USDT | $ 5 799 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 21:34:51 | |
5 830 070 USDT | $ 5 830 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 20:10:59 | |
11 016 644 USDT | $ 11 016 644 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 19:55:48 | |
5 009 222 USDT | $ 5 009 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 19:55:35 | |
6 007 422 USDT | $ 6 007 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.01.2022 19:20:54 | |
15 251 108 USDT | $ 15 251 108 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 19:20:24 | |
84 122 210 USDT | $ 84 122 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2022 18:24:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.01.2022 18:24:20 | |
7 299 990 USDT | $ 7 299 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e567d569be19dd911937d90c912d538d48f270bc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
5 332 327 USDT | $ 5 332 327 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
7 143 214 USDT | $ 7 143 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 144c1ee95959c15ea7c8e76df149a43112e22f0f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.01.2022 18:24:20 | |
6 969 818 USDT | $ 6 969 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9731e8c724622eadc2073c2b7617910e51e08aed | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
6 931 765 USDT | $ 6 931 765 | (unknown) | huobi (exchange) |
| Type: transfer | From: a295abe8757235e749e3fa6c7dc368fa2b771b77 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
6 000 256 USDT | $ 6 000 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.01.2022 18:24:20 | |
7 009 733 USDT | $ 7 009 733 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d126e2180f94e384a73d5b5c265df657a3fe49ab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
8 365 230 USDT | $ 8 365 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8c3fade113ebcb5ef1404b3df7375319f7f226a8 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
8 499 991 USDT | $ 8 499 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2022 18:24:20 | |
13 399 650 USDT | $ 13 399 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.01.2022 18:24:20 | |
7 384 434 USDT | $ 7 384 434 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
6 149 965 USDT | $ 6 149 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
7 678 072 USDT | $ 7 678 072 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
5 543 173 USDT | $ 5 543 173 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2022 18:24:20 | |
5 271 210 USDT | $ 5 271 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.01.2022 18:24:20 | |
70 255 470 USDT | $ 70 255 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||