Whale movements
Last update: 12.03.2026 23:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 13:27:31 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 28.04.2022 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 28.04.2022 12:54:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 28.04.2022 12:46:04 | |
9 185 152 USDT | $ 9 185 152 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:44:04 | |
9 185 152 USDT | $ 9 185 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 12:39:08 | |
9 234 826 USDT | $ 9 234 826 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:38:05 | |
9 234 826 USDT | $ 9 234 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 12:28:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 28.04.2022 12:24:55 | |
14 999 998 USDT | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 28.04.2022 12:24:55 | |
37 555 956 USDT | $ 37 555 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 28.04.2022 11:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.04.2022 11:38:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 11:37:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.04.2022 10:01:40 | |
5 042 017 USDT | $ 5 042 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 10:00:15 | |
30 667 684 USDT | $ 30 667 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 09:58:13 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 09:57:43 | |
5 042 017 USDT | $ 5 042 017 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.04.2022 09:28:46 | |
10 050 929 USDT | $ 10 050 929 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.04.2022 09:11:40 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 28.04.2022 09:00:38 | |
44 115 190 USDT | $ 44 115 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.04.2022 08:49:17 | |
5 892 641 USDT | $ 5 892 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.04.2022 08:11:46 | |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 28.04.2022 07:35:09 | |
5 136 705 USDT | $ 5 136 705 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.04.2022 06:53:08 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 05:50:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.04.2022 05:48:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e6601a0cb2b5ae129c09661846a053ea07223fb | |||
| 28.04.2022 05:37:37 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 04:30:59 | |
6 223 124 USDT | $ 6 223 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 04:27:27 | |
6 950 019 USDT | $ 6 950 019 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 28.04.2022 04:03:35 | |
6 223 124 USDT | $ 6 223 124 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.04.2022 04:02:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 28.04.2022 03:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 28.04.2022 02:08:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 02:06:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 28.04.2022 02:04:47 | |
13 993 524 USDT | $ 13 993 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.04.2022 00:08:41 | |
5 767 106 USDT | $ 5 767 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | |||
| 28.04.2022 00:08:41 | |
6 530 341 USDT | $ 6 530 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | |||
| 28.04.2022 00:08:06 | |
9 830 072 USDT | $ 9 830 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:08:06 | |
10 448 498 USDT | $ 10 448 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:02:41 | |
9 830 072 USDT | $ 9 830 072 | (unknown) | (unknown) |
| Type: transfer | From: 645fcc1cf3a2d80aa65852d8730f0a89441a11b9 | To: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | |||
| 28.04.2022 00:02:41 | |
10 448 498 USDT | $ 10 448 498 | (unknown) | (unknown) |
| Type: transfer | From: ae0cc97d8b2075719e22c5c396325fb3f269beab | To: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | |||
| 27.04.2022 23:34:16 | |
9 032 761 USDT | $ 9 032 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.04.2022 22:39:05 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5f016490a27d993c90ca606aae2e7405e697df21 | |||
| 27.04.2022 22:23:11 | |
8 789 915 USDT | $ 8 789 915 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5bfd17a09c35e3cde3c43890d5cd9e26d5a57822 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 21:21:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 21:20:47 | |
40 375 132 USDT | $ 40 375 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 21:20:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | |||
| 27.04.2022 20:53:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 27.04.2022 20:14:49 | |
7 459 621 USDT | $ 7 459 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 19:39:18 | |
50 820 396 USDT | $ 50 820 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||