Whale movements

Last update: 03.04.2026 00:05:13
Transaction date Blockchain Amount Amount USD From To
29.12.2021 20:12:12 tron 5 885 491 USDT $ 5 885 491 (unknown) (unknown)
Type: transfer From: THKWbLsJwQtun85XFPsLokkeJm72VjhCGH To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
29.12.2021 20:11:09 tron 5 000 000 USDT $ 5 000 000 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1
29.12.2021 20:09:15 tron 5 885 491 USDT $ 5 885 491 kucoin (exchange) (unknown)
Type: transfer From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK To: THKWbLsJwQtun85XFPsLokkeJm72VjhCGH
29.12.2021 19:40:24 tron 83 822 190 USDT $ 83 822 190 binance (exchange) (unknown)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
29.12.2021 19:00:21 tron 14 157 912 USDT $ 14 157 912 (unknown) binance (exchange)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.12.2021 18:51:42 tron 7 033 807 USDT $ 7 033 807 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.12.2021 18:33:54 tron 7 124 106 USDT $ 7 124 106 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.12.2021 18:27:18 tron 10 844 726 USDT $ 10 844 726 (unknown) binance (exchange)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.12.2021 18:17:42 tron 7 093 953 USDT $ 7 093 953 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.12.2021 18:17:27 tron 23 055 200 USDT $ 23 055 200 (unknown) huobi (exchange)
Type: transfer From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
29.12.2021 18:16:15 tron 23 055 200 USDT $ 23 055 200 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo
29.12.2021 18:15:57 tron 23 039 100 USDT $ 23 039 100 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v
29.12.2021 18:08:54 tron 19 997 658 USDT $ 19 997 658 (unknown) (unknown)
Type: transfer From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
29.12.2021 18:06:18 tron 19 997 658 USDT $ 19 997 658 bitfinex (exchange) (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL
29.12.2021 17:52:27 tron 12 999 998 USDT $ 12 999 998 (unknown) bitfinex (exchange)
Type: transfer From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
29.12.2021 17:50:42 tron 12 999 998 USDT $ 12 999 998 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E
29.12.2021 17:20:15 tron 11 999 998 USDT $ 11 999 998 (unknown) binance (exchange)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.12.2021 17:18:30 tron 6 432 262 USDT $ 6 432 262 (unknown) ftx (exchange)
Type: transfer From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
29.12.2021 17:16:42 tron 6 432 262 USDT $ 6 432 262 (unknown) (unknown)
Type: transfer From: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r
29.12.2021 17:14:21 tron 11 999 998 USDT $ 11 999 998 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.12.2021 16:52:15 tron 23 036 800 USDT $ 23 036 800 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v
29.12.2021 16:27:42 tron 19 997 678 USDT $ 19 997 678 (unknown) (unknown)
Type: transfer From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
29.12.2021 16:25:18 tron 6 288 389 USDT $ 6 288 389 (unknown) kucoin (exchange)
Type: transfer From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK
29.12.2021 16:23:30 tron 19 997 678 USDT $ 19 997 678 bitfinex (exchange) (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL
29.12.2021 16:18:00 tron 24 086 400 USDT $ 24 086 400 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v
29.12.2021 16:16:27 tron 25 097 500 USDT $ 25 097 500 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v
29.12.2021 15:58:27 tron 200 000 000 USDT $ 200 000 000 ftx (exchange) ftx (exchange)
Type: transfer From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
29.12.2021 15:56:48 tron 200 000 000 USDT $ 200 000 000 tether treasury (exchange) ftx (exchange)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL
29.12.2021 15:11:06 tron 19 997 698 USDT $ 19 997 698 (unknown) (unknown)
Type: transfer From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
29.12.2021 15:07:45 tron 19 997 698 USDT $ 19 997 698 bitfinex (exchange) (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL
29.12.2021 15:00:24 tron 88 063 080 USDT $ 88 063 080 binance (exchange) (unknown)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
29.12.2021 14:27:27 tron 6 399 998 USDT $ 6 399 998 (unknown) ftx (exchange)
Type: transfer From: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
29.12.2021 14:03:10 ethereum 6 000 000 USDT $ 6 000 000 (unknown) (unknown)
Type: transfer From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
29.12.2021 13:55:45 tron 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
29.12.2021 13:52:45 tron 5 000 000 USDT $ 5 000 000 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1
29.12.2021 13:52:24 tron 5 000 000 USDT $ 5 000 000 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1
29.12.2021 13:51:11 ethereum 40 000 000 USDT $ 40 000 000 (unknown) curve.fi (other)
Type: transfer From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
29.12.2021 13:44:13 ethereum 40 000 000 USDT $ 40 000 000 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296
29.12.2021 13:40:24 tron 84 539 900 USDT $ 84 539 900 binance (exchange) binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
29.12.2021 13:33:12 tron 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv
29.12.2021 13:30:33 tron 6 000 000 USDT $ 6 000 000 (unknown) binance (exchange)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.12.2021 13:20:24 tron 84 877 110 USDT $ 84 877 110 binance (exchange) (unknown)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe
29.12.2021 13:16:23 ethereum 5 004 597 USDT $ 5 004 597 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: e845791d2e58ab880386d7ede14933f8f4a0f3d0
29.12.2021 13:10:05 ethereum 7 020 549 USDT $ 7 020 549 cryptocom (token) binance (exchange)
Type: transfer From: 46340b20830761efd32832a74d7169b29feb9758 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
29.12.2021 12:59:45 tron 8 000 000 USDT $ 8 000 000 (unknown) huobi (exchange)
Type: transfer From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
29.12.2021 12:57:33 tron 8 000 000 USDT $ 8 000 000 (unknown) (unknown)
Type: transfer From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW
29.12.2021 12:56:30 tron 25 475 432 USDT $ 25 475 432 (unknown) binance (exchange)
Type: transfer From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.12.2021 12:50:27 tron 10 000 000 USDT $ 10 000 000 (unknown) ftx (exchange)
Type: transfer From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
29.12.2021 12:49:30 tron 8 824 337 USDT $ 8 824 337 (unknown) (unknown)
Type: transfer From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg
29.12.2021 12:45:07 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 To: c9f5296eb3ac266c94568d790b6e91eba7d76a11