Whale movements
Last update: 04.04.2026 02:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 10:05:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 10.01.2022 10:00:24 |  |
84 154 050 USDT | $ 84 154 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.01.2022 09:52:08 | |
9 999 698 USDT | $ 9 999 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 084957508522985e79fb4aabfbaa26572dfb167f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:52:08 | |
9 926 619 USDT | $ 9 926 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0b609e8c35d76ff73a55181e888197d64ceb3086 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:48:39 | |
9 926 619 USDT | $ 9 926 619 | (unknown) | (unknown) |
| Type: transfer | From: d842db57dbfffc36eac712eed40284bc61d6b6fe | To: 0b609e8c35d76ff73a55181e888197d64ceb3086 | |||
| 10.01.2022 09:48:39 | |
9 999 698 USDT | $ 9 999 698 | (unknown) | (unknown) |
| Type: transfer | From: 35563e2a513abf9c48e84a8bc0a64df74c2fb675 | To: 084957508522985e79fb4aabfbaa26572dfb167f | |||
| 10.01.2022 09:40:33 | |
35 397 290 USDT | $ 35 397 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 09:01:30 | |
5 634 635 USDT | $ 5 634 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 10.01.2022 09:00:46 | |
8 051 457 USDT | $ 8 051 457 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 10.01.2022 09:00:08 | |
23 460 000 USDT | $ 23 460 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.01.2022 08:52:09 | |
11 385 766 USDT | $ 11 385 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 08:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2022 08:25:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 10.01.2022 08:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2022 08:21:01 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 10.01.2022 08:09:16 | |
6 593 587 USDT | $ 6 593 587 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:05:13 | |
6 882 333 USDT | $ 6 882 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:02:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.01.2022 08:01:19 | |
11 067 888 USDT | $ 11 067 888 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:00:08 | |
6 899 960 USDT | $ 6 899 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:47:36 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 10.01.2022 07:32:41 | |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
18 904 426 USDT | $ 18 904 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
15 001 000 USDT | $ 15 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:26:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2022 07:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2022 07:11:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 07:10:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 07:06:05 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 06:22:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.01.2022 06:20:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2022 06:15:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 10.01.2022 06:12:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 10.01.2022 06:10:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 10.01.2022 06:01:29 | |
5 156 710 USDT | $ 5 156 710 | (unknown) | (unknown) |
| Type: transfer | From: 3737884269066204ad92fe1b53f89f1124871b2b | To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 | |||
| 10.01.2022 05:56:54 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 10.01.2022 05:56:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 05:36:46 | |
102 689 830 USDT | $ 102 689 830 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 10.01.2022 05:19:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:17:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 05:12:36 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 10.01.2022 05:02:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:00:24 | |
84 497 384 USDT | $ 84 497 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.01.2022 04:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 04:56:24 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 10.01.2022 04:50:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 04:36:48 | |
5 708 555 USDT | $ 5 708 555 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 10.01.2022 04:31:12 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.01.2022 04:28:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.01.2022 04:26:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||