Whale movements
Last update: 04.04.2026 07:47:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 15:18:59 |  |
13 159 472 USDT | $ 13 159 472 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 12.01.2022 15:13:34 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 12.01.2022 15:13:22 | |
10 035 987 USDT | $ 10 035 987 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.01.2022 14:54:43 | |
17 858 032 USDT | $ 17 858 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:52:54 |  |
8 979 821 USDT | $ 8 979 821 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2022 14:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 14:50:55 | |
5 097 235 USDT | $ 5 097 235 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.01.2022 14:48:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2022 14:37:03 | |
8 979 821 USDT | $ 8 979 821 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 12.01.2022 14:30:42 | |
16 194 436 USDT | $ 16 194 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:30:13 | |
16 501 225 USDT | $ 16 501 225 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:20:03 | |
5 013 913 USDT | $ 5 013 913 | (unknown) | binance (exchange) |
| Type: transfer | From: TWSNG8HArquHQYgjpbC8DpYtWZCB59GmFR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 14:20:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBoL53gts9TEUFnMU4Wae4txVTt7wFYgzf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 14:08:18 | |
5 702 824 USDT | $ 5 702 824 | (unknown) | bybit (exchange) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.01.2022 13:53:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.01.2022 13:49:24 | |
150 000 020 USDT | $ 150 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.01.2022 13:44:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.01.2022 13:40:24 | |
84 304 560 USDT | $ 84 304 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.01.2022 13:21:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 12.01.2022 13:10:48 | |
16 660 085 USDT | $ 16 660 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 13:04:13 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2022 13:01:19 | |
6 362 206 USDT | $ 6 362 206 | (unknown) | (unknown) |
| Type: transfer | From: 90abb68e371c5838251d118efe6ee3c84f889def | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 12.01.2022 12:58:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 12.01.2022 12:46:27 | |
7 507 663 USDT | $ 7 507 663 | (unknown) | binance (exchange) |
| Type: transfer | From: TXgnCn4sYkNxkj4SHjSynoxi6iNeGvTANE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 12:39:46 | |
10 424 598 USDT | $ 10 424 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 12:39:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.01.2022 12:22:52 | |
5 209 539 USDT | $ 5 209 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 220c1702a22d54d01b936c044622564bae494077 | To: da4d660a3d8a2cd01c375ce7580eb28f40c24d1c | |||
| 12.01.2022 12:22:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.01.2022 12:20:24 | |
84 622 424 USDT | $ 84 622 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.01.2022 12:12:06 | |
9 730 016 USDT | $ 9 730 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 12:04:56 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.01.2022 11:50:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1 | |||
| 12.01.2022 11:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:44:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:39:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:33:21 | |
20 844 490 USDT | $ 20 844 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.01.2022 11:18:00 | |
5 485 679 USDT | $ 5 485 679 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2022 11:02:09 | |
10 982 698 USDT | $ 10 982 698 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 12.01.2022 10:56:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2022 10:54:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 12.01.2022 10:52:07 | |
9 995 016 USDT | $ 9 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 10:40:24 | |
86 698 810 USDT | $ 86 698 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.01.2022 10:39:36 | |
5 285 679 USDT | $ 5 285 679 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 12.01.2022 10:32:02 | |
7 945 438 USDT | $ 7 945 438 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 12.01.2022 10:26:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.01.2022 10:24:28 | |
11 964 340 USDT | $ 11 964 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 10:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 12.01.2022 10:11:01 | |
12 223 750 USDT | $ 12 223 750 | (unknown) | (unknown) |
| Type: transfer | From: 7dab61e588483d61546756346431957de803a3aa | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 12.01.2022 10:05:52 | |
10 700 000 USDT | $ 10 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||