Whale movements
Last update: 03.04.2026 07:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 00:54:20 |  |
17 040 402 USDT | $ 17 040 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 21:11:46 | |
10 510 504 USDT | $ 10 510 504 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 01.01.2022 21:00:24 |  |
83 808 970 USDT | $ 83 808 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.01.2022 20:27:07 | |
7 586 574 USDT | $ 7 586 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 19:34:21 | |
5 963 647 USDT | $ 5 963 647 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 01.01.2022 19:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.01.2022 19:08:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 01.01.2022 19:07:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.01.2022 18:42:19 | |
17 095 686 USDT | $ 17 095 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:39:59 | |
17 330 352 USDT | $ 17 330 352 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:38:34 | |
18 726 258 USDT | $ 18 726 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:28:13 | |
44 353 256 USDT | $ 44 353 256 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 18:22:27 | |
42 467 040 USDT | $ 42 467 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 18:20:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.01.2022 18:19:22 | |
36 547 212 USDT | $ 36 547 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 01.01.2022 18:16:54 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 01.01.2022 18:12:03 | |
16 547 238 USDT | $ 16 547 238 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 17:58:23 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.01.2022 17:57:21 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.01.2022 17:55:29 | |
30 000 900 USDT | $ 30 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 01.01.2022 17:54:15 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 01.01.2022 17:51:44 | |
19 999 974 USDT | $ 19 999 974 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 17:35:43 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 01.01.2022 17:34:31 | |
16 960 000 USDT | $ 16 960 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 01.01.2022 17:28:51 | |
19 724 522 USDT | $ 19 724 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 16:54:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 01.01.2022 16:38:44 | |
18 419 468 USDT | $ 18 419 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 16:06:18 | |
18 867 304 USDT | $ 18 867 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 15:47:10 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2079c29be9c8095042edb95f293b5b510203d6ce | |||
| 01.01.2022 15:06:47 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.01.2022 15:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.01.2022 14:48:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 01.01.2022 14:46:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 01.01.2022 14:40:48 | |
6 624 297 USDT | $ 6 624 297 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | |||
| 01.01.2022 14:20:24 | |
83 604 750 USDT | $ 83 604 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.01.2022 13:31:44 | |
15 894 580 USDT | $ 15 894 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 13:31:06 | |
16 054 580 USDT | $ 16 054 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 12:19:12 | |
5 955 542 USDT | $ 5 955 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 12:00:24 | |
83 823 030 USDT | $ 83 823 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.01.2022 11:56:39 | |
6 667 617 USDT | $ 6 667 617 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.01.2022 11:46:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 11:34:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 01.01.2022 11:32:30 | |
5 955 542 USDT | $ 5 955 542 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.01.2022 11:08:23 | |
6 919 139 USDT | $ 6 919 139 | (unknown) | (unknown) |
| Type: transfer | From: 416fbeba07179d1c22f27fb663b1daf68234f84c | To: b2767f37c340d8f5bb16c483e84828c0fa1a647d | |||
| 01.01.2022 10:59:34 | |
14 934 764 USDT | $ 14 934 764 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 10:49:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 641b0567ebef689bfae8052ebfc1b675697dc417 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.01.2022 10:21:16 | |
6 267 595 USDT | $ 6 267 595 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.01.2022 09:35:50 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.01.2022 09:33:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 01.01.2022 09:17:20 | |
14 975 823 USDT | $ 14 975 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||