Whale movements
Last update: 23.11.2025 01:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 05:36:06 |  |
5 399 558 USDT | $ 5 399 558 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 05:30:32 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 05:23:12 | |
7 090 517 USDT | $ 7 090 517 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 29.04.2022 05:10:49 | |
5 193 403 USDT | $ 5 193 403 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 29.04.2022 05:00:38 | |
40 108 428 USDT | $ 40 108 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.04.2022 04:54:31 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.04.2022 04:23:48 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 29.04.2022 03:55:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 29.04.2022 03:44:09 | |
20 999 716 USDT | $ 20 999 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 03:35:35 | |
20 999 716 USDT | $ 20 999 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 29.04.2022 02:20:27 | |
7 619 694 USDT | $ 7 619 694 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 29.04.2022 02:00:58 | |
58 393 180 USDT | $ 58 393 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.04.2022 01:55:25 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 01:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 01:14:48 | |
5 179 481 USDT | $ 5 179 481 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 00:27:27 | |
9 421 701 USDT | $ 9 421 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:36 | |
9 477 250 USDT | $ 9 477 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:17 | |
9 488 941 USDT | $ 9 488 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:17 | |
9 518 941 USDT | $ 9 518 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 23:57:10 | |
10 066 249 USDT | $ 10 066 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 23:34:50 | |
7 000 500 USDT | $ 7 000 500 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.04.2022 22:40:48 | |
5 733 124 USDT | $ 5 733 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed96d54be53868edbc3ad5ccc4995710d187dc4 | To: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | |||
| 28.04.2022 22:40:48 | |
6 988 564 USDT | $ 6 988 564 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.04.2022 22:40:48 | |
6 895 065 USDT | $ 6 895 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.04.2022 22:32:59 | |
6 322 107 USDT | $ 6 322 107 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2022 22:22:58 | |
10 448 230 USDT | $ 10 448 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a9b08956d5e1b9664f585e05bac26adb8287ea5c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 22:22:58 | |
10 447 531 USDT | $ 10 447 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: c386a7f0cb6a0aa7057172d3a21597bf2342e443 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 21:53:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 28.04.2022 21:43:13 | |
14 906 826 USDT | $ 14 906 826 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 28.04.2022 21:17:50 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:16:19 | |
7 887 701 USDT | $ 7 887 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:11:04 | |
7 310 384 USDT | $ 7 310 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 19:59:58 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 19:47:43 | |
11 099 047 USDT | $ 11 099 047 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.04.2022 19:44:14 | |
11 099 047 USDT | $ 11 099 047 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 28.04.2022 19:33:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.04.2022 18:47:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 18:45:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.04.2022 18:15:17 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 28.04.2022 18:08:08 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:51:30 | |
7 621 714 USDT | $ 7 621 714 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:42:39 | |
17 886 292 USDT | $ 17 886 292 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 17:40:32 | |
44 477 970 USDT | $ 44 477 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.04.2022 17:39:12 | |
17 886 292 USDT | $ 17 886 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 28.04.2022 17:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 17:23:00 | |
5 955 241 USDT | $ 5 955 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 28.04.2022 17:22:21 | |
6 813 321 USDT | $ 6 813 321 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:21:56 | |
5 305 315 USDT | $ 5 305 315 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b14b21759d6a1463897df380d674cb665091000 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:56 | |
5 035 106 USDT | $ 5 035 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a929d8c78a27733e15efbc71742eceaf1c55272 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:21:56 | |
7 349 952 USDT | $ 7 349 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||