Whale movements
Last update: 03.04.2026 07:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 08:47:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.01.2022 08:20:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 01.01.2022 08:16:15 |  |
9 999 952 USDT | $ 9 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 07:26:30 | |
6 136 214 USDT | $ 6 136 214 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 07:16:33 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79fafb8ef911804ebedfd35ed888a69cd183f79c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 06:39:06 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 01.01.2022 06:36:45 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 01.01.2022 06:28:18 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 01.01.2022 06:27:06 | |
13 500 210 USDT | $ 13 500 210 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 06:24:36 | |
14 048 946 USDT | $ 14 048 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 05:54:00 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 05:51:14 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.01.2022 05:49:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 05:43:57 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 01.01.2022 05:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 05:31:20 | |
7 008 082 USDT | $ 7 008 082 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.01.2022 04:14:03 | |
6 136 214 USDT | $ 6 136 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.01.2022 03:52:43 | |
14 270 924 USDT | $ 14 270 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:28:09 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 03:26:10 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.01.2022 03:25:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2674bbbefed86c75fd138ccdd954767bdc1402d2 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 01.01.2022 02:56:27 | |
6 899 992 USDT | $ 6 899 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 02:55:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 01.01.2022 02:38:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.01.2022 02:29:29 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.01.2022 02:27:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a67721a56260fa0a6620460be9340cfe56c87097 | To: 79fafb8ef911804ebedfd35ed888a69cd183f79c | |||
| 01.01.2022 02:20:32 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2022 02:16:02 | |
14 264 820 USDT | $ 14 264 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 02:07:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.01.2022 02:04:46 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 01.01.2022 02:02:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 01.01.2022 02:02:29 | |
28 938 536 USDT | $ 28 938 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 02:01:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 01.01.2022 02:01:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 01.01.2022 01:51:22 | |
12 396 182 USDT | $ 12 396 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 01:38:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.01.2022 01:36:54 | |
9 995 607 USDT | $ 9 995 607 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 79138a6445878eb81631729d7f52c20dfb9686d5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 01:36:54 | |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85bdc68d9473ee66acfa014f5babd7c844439259 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 01:35:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 01.01.2022 01:33:29 | |
7 000 200 USDT | $ 7 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:30:45 | |
9 995 607 USDT | $ 9 995 607 | (unknown) | (unknown) |
| Type: transfer | From: b62acf7d08d098602858f0a31d68fe214e77469e | To: 79138a6445878eb81631729d7f52c20dfb9686d5 | |||
| 01.01.2022 01:30:45 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 7c4a43d69e648fe3341ba778cb3211f67c310423 | To: 85bdc68d9473ee66acfa014f5babd7c844439259 | |||
| 01.01.2022 01:24:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 25f430a7bd45b1fa42d39601c8106835d798d8c9 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 01.01.2022 01:22:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 01.01.2022 01:21:49 | |
8 030 843 USDT | $ 8 030 843 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.01.2022 01:20:10 | |
7 387 476 USDT | $ 7 387 476 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.01.2022 00:50:15 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TTqLrNPNfNGDPd1ZP3eVK2hc9QbiQoWkG3 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 00:46:33 | |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTqLrNPNfNGDPd1ZP3eVK2hc9QbiQoWkG3 | |||
| 01.01.2022 00:30:27 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TTsUXGnJoTmriZps615zffVJtrVgz6Yn4S | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 00:25:00 | |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsUXGnJoTmriZps615zffVJtrVgz6Yn4S | |||