Whale movements
Last update: 23.11.2025 08:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 18:29:22 |  |
9 373 921 USDT | $ 9 373 921 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:28:41 | |
9 997 798 USDT | $ 9 997 798 | (unknown) | (unknown) |
| Type: transfer | From: b0c9c5b5211de3a75b61bb798887b76accd64193 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 22.04.2022 18:28:41 | |
9 997 798 USDT | $ 9 997 798 | (unknown) | (unknown) |
| Type: transfer | From: b0c9c5b5211de3a75b61bb798887b76accd64193 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 22.04.2022 18:28:03 | |
5 979 188 USDT | $ 5 979 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 22.04.2022 18:06:33 | |
6 099 980 USDT | $ 6 099 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.04.2022 17:56:07 | |
6 450 893 USDT | $ 6 450 893 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.04.2022 17:07:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: fbb4a28827d791588d05da7ce70d8560a30b57e2 | |||
| 22.04.2022 17:07:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: acb18f56c1bedc31cf96395421f1c2dc94dc0c87 | |||
| 22.04.2022 16:59:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 22.04.2022 16:58:42 | |
8 999 966 USDT | $ 8 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 22.04.2022 16:33:55 | |
8 999 966 USDT | $ 8 999 966 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.04.2022 16:33:16 | |
10 239 864 USDT | $ 10 239 864 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.04.2022 16:33:00 | |
5 697 336 USDT | $ 5 697 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 16:31:05 | |
9 999 970 USDT | $ 9 999 970 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.04.2022 16:30:20 | |
5 395 503 USDT | $ 5 395 503 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 22.04.2022 16:19:42 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 16:07:02 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 22.04.2022 16:03:36 | |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 16:01:20 | |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 15:53:39 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 22.04.2022 15:50:43 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 22.04.2022 15:40:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.04.2022 15:27:55 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.04.2022 15:13:45 | |
7 085 427 USDT | $ 7 085 427 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 22.04.2022 14:52:13 | |
28 024 462 USDT | $ 28 024 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 22.04.2022 14:50:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.04.2022 14:44:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.04.2022 14:40:06 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.04.2022 14:39:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.04.2022 13:55:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.04.2022 13:08:14 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 22.04.2022 13:02:30 | |
15 302 594 USDT | $ 15 302 594 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 22.04.2022 13:00:26 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 12:36:27 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 22.04.2022 12:18:12 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 22.04.2022 12:13:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2022 12:12:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.04.2022 12:12:43 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 12:11:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a38f867c8914d50ad1649dff442484885d96dc3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 22.04.2022 12:10:52 | |
5 000 080 USDT | $ 5 000 080 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 11:59:36 | |
6 596 173 USDT | $ 6 596 173 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 22.04.2022 11:57:55 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | To: ffddf81e3c47c97478c2c79c0d93285d603ec78c | |||
| 22.04.2022 11:20:59 | |
6 965 640 USDT | $ 6 965 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 889df79cecf7cc659faace38b1fefcb1650ad95e | |||
| 22.04.2022 11:20:22 | |
10 449 312 USDT | $ 10 449 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4255d293c112d0e2a887ce9eb937d053e54131af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.04.2022 11:20:22 | |
10 449 278 USDT | $ 10 449 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8bdd470a071ade0abc8b4bdab541e2bc9868159e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.04.2022 11:19:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.04.2022 11:18:36 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 5a38f867c8914d50ad1649dff442484885d96dc3 | |||
| 22.04.2022 11:16:29 | |
5 299 990 USDT | $ 5 299 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.04.2022 11:14:30 | |
10 449 312 USDT | $ 10 449 312 | (unknown) | (unknown) |
| Type: transfer | From: f8389255b824f22e39d73fba5991ca77f96475dd | To: 4255d293c112d0e2a887ce9eb937d053e54131af | |||
| 22.04.2022 11:14:30 | |
10 449 278 USDT | $ 10 449 278 | (unknown) | (unknown) |
| Type: transfer | From: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab | To: 8bdd470a071ade0abc8b4bdab541e2bc9868159e | |||