Whale movements
Last update: 04.04.2026 11:19:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 10:07:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 14.01.2022 10:05:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 14.01.2022 10:04:43 | |
12 944 893 USDT | $ 12 944 893 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.01.2022 10:01:55 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 | |||
| 14.01.2022 09:57:44 | |
6 554 803 USDT | $ 6 554 803 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.01.2022 09:44:50 | |
6 999 992 USDT | $ 6 999 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.01.2022 09:30:24 | |
10 143 566 USDT | $ 10 143 566 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.01.2022 09:27:35 | |
5 554 803 USDT | $ 5 554 803 | (unknown) | gateio (exchange) |
| Type: transfer | From: 004f74a8388ce91950f29ea3e37ef604693a6395 | To: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 | |||
| 14.01.2022 08:59:05 | |
9 086 018 USDT | $ 9 086 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2022 08:57:58 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 14.01.2022 08:57:22 | |
9 086 018 USDT | $ 9 086 018 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 14.01.2022 08:54:19 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 14.01.2022 08:46:52 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | |||
| 14.01.2022 08:31:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 14.01.2022 08:00:42 |  |
12 119 995 USDT | $ 12 119 995 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.01.2022 07:57:54 | |
11 975 026 USDT | $ 11 975 026 | (unknown) | (unknown) |
| Type: transfer | From: TSvvMFqMDMFwQi3XBrYvKkSFXtz6o7pWN7 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.01.2022 07:53:51 | |
11 975 016 USDT | $ 11 975 016 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSvvMFqMDMFwQi3XBrYvKkSFXtz6o7pWN7 | |||
| 14.01.2022 07:53:16 | |
8 319 117 USDT | $ 8 319 117 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.01.2022 07:26:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.01.2022 07:24:33 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 14.01.2022 07:20:23 | |
29 952 066 USDT | $ 29 952 066 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 14.01.2022 07:06:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.01.2022 07:00:00 | |
5 289 149 USDT | $ 5 289 149 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.01.2022 06:45:30 | |
23 199 938 USDT | $ 23 199 938 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 06:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.01.2022 06:33:49 | |
16 176 230 USDT | $ 16 176 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 06:33:49 | |
8 050 000 USDT | $ 8 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 573224bd5f2f0bdecca03fb178d26923f1a41e70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 05:37:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 14.01.2022 05:36:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 14.01.2022 05:34:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 14.01.2022 05:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 14.01.2022 05:29:27 | |
5 571 776 USDT | $ 5 571 776 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 14.01.2022 05:00:22 | |
35 234 610 USDT | $ 35 234 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 04:59:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2022 04:57:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2022 04:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 14.01.2022 04:53:48 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 14.01.2022 04:48:20 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 14.01.2022 04:46:33 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2022 04:42:51 | |
7 264 678 USDT | $ 7 264 678 | (unknown) | binance (exchange) |
| Type: transfer | From: TXgnCn4sYkNxkj4SHjSynoxi6iNeGvTANE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 04:29:36 | |
5 583 413 USDT | $ 5 583 413 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 14.01.2022 04:22:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 47bfae212e6d9ebf50d14250becb9a83990d066a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2022 04:20:14 | |
39 748 516 USDT | $ 39 748 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2022 04:19:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c7da1242cb5b06d7df31b26950c304713c2f91e | To: 47bfae212e6d9ebf50d14250becb9a83990d066a | |||
| 14.01.2022 04:17:29 | |
49 925 104 USDT | $ 49 925 104 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 14.01.2022 04:17:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TXgnCn4sYkNxkj4SHjSynoxi6iNeGvTANE | |||
| 14.01.2022 04:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55010bbfd72ae76d3088f925d550718357978d82 | To: 2c7da1242cb5b06d7df31b26950c304713c2f91e | |||
| 14.01.2022 04:16:51 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 14.01.2022 04:15:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96ee6b69394a212f4671cf4ad8cc980388ef0572 | To: 55010bbfd72ae76d3088f925d550718357978d82 | |||
| 14.01.2022 04:13:15 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||