Whale movements
Last update: 23.11.2025 04:15:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 19:34:20 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:22:58 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 19:19:32 | |
5 908 555 USDT | $ 5 908 555 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.04.2022 18:53:46 | |
6 340 000 USDT | $ 6 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 27.04.2022 18:06:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 27.04.2022 18:01:41 | |
9 236 306 USDT | $ 9 236 306 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.04.2022 17:57:39 | |
9 236 306 USDT | $ 9 236 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 27.04.2022 17:57:39 | |
6 476 524 USDT | $ 6 476 524 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 27.04.2022 17:40:33 | |
40 198 656 USDT | $ 40 198 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.04.2022 17:01:25 | |
40 888 780 USDT | $ 40 888 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.04.2022 16:28:26 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.04.2022 16:23:53 | |
6 099 980 USDT | $ 6 099 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 16:01:11 | |
43 475 970 USDT | $ 43 475 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.04.2022 16:00:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 15:33:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.04.2022 15:27:39 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.04.2022 15:21:39 | |
5 593 284 USDT | $ 5 593 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | |||
| 27.04.2022 15:11:12 | |
7 777 000 USDT | $ 7 777 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:50:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.04.2022 14:48:55 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.04.2022 14:38:48 | |
8 626 177 USDT | $ 8 626 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:37:00 | |
8 626 177 USDT | $ 8 626 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:35:55 | |
8 597 006 USDT | $ 8 597 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:34:53 | |
8 597 006 USDT | $ 8 597 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:24:18 | |
6 966 322 USDT | $ 6 966 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | |||
| 27.04.2022 14:22:44 | |
10 448 844 USDT | $ 10 448 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38b71467a39f9486a8fce9b80efb311d18db5a57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:22:44 | |
10 448 253 USDT | $ 10 448 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:20:28 | |
10 448 844 USDT | $ 10 448 844 | (unknown) | (unknown) |
| Type: transfer | From: b7c41ce8b223ee416add986a414ea93ad75633a3 | To: 38b71467a39f9486a8fce9b80efb311d18db5a57 | |||
| 27.04.2022 14:20:28 | |
10 448 253 USDT | $ 10 448 253 | (unknown) | (unknown) |
| Type: transfer | From: 1c6854966da9b691996b4f5cb42753f90449f87f | To: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | |||
| 27.04.2022 14:17:56 | |
7 813 340 USDT | $ 7 813 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:10:00 | |
7 786 880 USDT | $ 7 786 880 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 13:26:54 | |
6 234 900 USDT | $ 6 234 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 27.04.2022 13:13:39 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 12:20:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 27.04.2022 11:57:44 | |
10 111 723 USDT | $ 10 111 723 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.04.2022 11:56:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 86ee474e7ec8be68930086a85761a3583841162a | |||
| 27.04.2022 11:39:58 | |
40 478 896 USDT | $ 40 478 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 11:30:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 11:26:36 | |
5 500 010 USDT | $ 5 500 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0ef3824b52428c098166b0009da564b6f1509f43 | |||
| 27.04.2022 11:10:32 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 27.04.2022 11:02:57 | |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.04.2022 10:33:05 | |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 27.04.2022 10:24:41 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e5e935f59a5505b87c3ebc943285e82c1e596011 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 27.04.2022 10:21:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2022 09:46:08 | |
5 000 414 USDT | $ 5 000 414 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 27.04.2022 09:13:16 | |
8 923 436 USDT | $ 8 923 436 | (unknown) | (unknown) |
| Type: transfer | From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.04.2022 08:50:11 | |
6 247 982 USDT | $ 6 247 982 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | |||
| 27.04.2022 08:31:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||