Whale movements
Last update: 03.04.2026 09:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 03:15:42 |  |
5 045 458 USDT | $ 5 045 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.01.2022 03:11:56 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.01.2022 02:20:24 |  |
84 978 290 USDT | $ 84 978 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2022 02:18:33 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.01.2022 02:13:21 | |
9 999 998 USDT | $ 9 999 998 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 03.01.2022 01:57:01 | |
9 105 865 USDT | $ 9 105 865 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 01:56:30 | |
7 001 518 USDT | $ 7 001 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 01:55:09 | |
9 105 865 USDT | $ 9 105 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 03.01.2022 01:51:58 | |
9 104 710 USDT | $ 9 104 710 | (unknown) | (unknown) |
| Type: transfer | From: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 03.01.2022 01:48:22 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.01.2022 01:44:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.01.2022 01:42:00 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 03.01.2022 00:33:12 | |
7 001 518 USDT | $ 7 001 518 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.01.2022 23:57:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.01.2022 23:28:41 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 02.01.2022 23:21:32 | |
9 996 388 USDT | $ 9 996 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d66951877cf06de26ca41a382aaac592d4ccd064 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:21:32 | |
9 996 394 USDT | $ 9 996 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:16:08 | |
9 996 388 USDT | $ 9 996 388 | (unknown) | (unknown) |
| Type: transfer | From: 5d01732db27a7c5f751e5d8fc54c7856008eee69 | To: d66951877cf06de26ca41a382aaac592d4ccd064 | |||
| 02.01.2022 23:16:08 | |
9 996 394 USDT | $ 9 996 394 | (unknown) | (unknown) |
| Type: transfer | From: aec46a10f6f8faf113942df12efcc42dde2e4f35 | To: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | |||
| 02.01.2022 20:05:01 | |
22 461 172 USDT | $ 22 461 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 19:40:28 | |
23 412 244 USDT | $ 23 412 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 19:20:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 19:12:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 02.01.2022 18:31:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 02.01.2022 18:20:36 | |
63 337 760 USDT | $ 63 337 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 18:16:27 | |
6 399 986 USDT | $ 6 399 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 18:08:16 | |
5 036 748 USDT | $ 5 036 748 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2022 18:04:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.01.2022 18:03:18 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TL4zjo7GpXJ4opktQQqHivEiytbLBh4MF7 | To: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | |||
| 02.01.2022 18:01:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.01.2022 17:54:36 | |
17 013 204 USDT | $ 17 013 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:42:35 | |
18 961 508 USDT | $ 18 961 508 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:42:15 | |
19 349 120 USDT | $ 19 349 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:37:11 | |
20 823 204 USDT | $ 20 823 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:33:05 | |
21 178 010 USDT | $ 21 178 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:01:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 02.01.2022 15:12:43 | |
8 811 469 USDT | $ 8 811 469 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.01.2022 14:45:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUVg5gVaMoQQnWXsAGibJkPaRx2FGER9hE | To: TA5EAU78bzBfVRBmeYyqmbhQ6D7Syood6U | |||
| 02.01.2022 14:28:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.01.2022 14:25:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.01.2022 14:24:45 | |
40 678 480 USDT | $ 40 678 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 13:33:22 | |
15 845 335 USDT | $ 15 845 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 13:25:58 | |
7 329 000 USDT | $ 7 329 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 13:19:02 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 12:35:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.01.2022 12:30:06 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TMdGdy968fkZi8ycqxkCgNVVVEuZLzHiBE | |||
| 02.01.2022 12:25:57 | |
6 699 990 USDT | $ 6 699 990 | (unknown) | (unknown) |
| Type: transfer | From: TTdzVrdnpHL7yeeEs7u9shmFAjcCHBDar8 | To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | |||
| 02.01.2022 12:25:14 | |
23 300 000 USDT | $ 23 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 02.01.2022 12:19:52 | |
23 299 990 USDT | $ 23 299 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 02.01.2022 12:09:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||