Whale movements
Last update: 23.11.2025 09:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 10:45:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 10:43:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | |||
| 20.04.2022 10:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:37:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 09:29:35 | |
7 522 837 USDT | $ 7 522 837 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.04.2022 09:22:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.04.2022 09:20:30 | |
40 243 348 USDT | $ 40 243 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.04.2022 09:19:38 | |
9 014 173 USDT | $ 9 014 173 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.04.2022 09:11:15 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | |||
| 20.04.2022 08:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.04.2022 08:54:06 | |
20 484 708 USDT | $ 20 484 708 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:54:06 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 07:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5e03d9eafab3f8706c527364e4d2befb80b29a3 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 20.04.2022 07:11:07 | |
5 212 638 USDT | $ 5 212 638 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.04.2022 06:54:15 | |
16 592 015 USDT | $ 16 592 015 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.04.2022 06:37:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.04.2022 06:32:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 06:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.04.2022 06:16:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.04.2022 06:13:23 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | |||
| 20.04.2022 04:18:35 | |
7 522 737 USDT | $ 7 522 737 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 20.04.2022 03:58:48 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 03:30:22 | |
10 000 325 USDT | $ 10 000 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:30:22 | |
9 808 395 USDT | $ 9 808 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:26:18 | |
6 965 666 USDT | $ 6 965 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ae0cc97d8b2075719e22c5c396325fb3f269beab | |||
| 20.04.2022 03:23:28 | |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 738d82b0e5158ff3119d1c068ad723a760625347 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:23:28 | |
10 448 777 USDT | $ 10 448 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d82bb2e7b7f6149502002d135ad4395676cd9582 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:18:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.04.2022 03:18:09 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 7c672489947a90d86de36f0769eacaae0488bec7 | To: 738d82b0e5158ff3119d1c068ad723a760625347 | |||
| 20.04.2022 03:18:09 | |
10 448 777 USDT | $ 10 448 777 | (unknown) | (unknown) |
| Type: transfer | From: a8828ce4499ae13afb42c52cc5c441acef7600fb | To: d82bb2e7b7f6149502002d135ad4395676cd9582 | |||
| 20.04.2022 03:11:57 | |
9 808 395 USDT | $ 9 808 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.04.2022 03:09:00 | |
9 808 395 USDT | $ 9 808 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 20.04.2022 02:50:04 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 20.04.2022 02:35:27 | |
9 278 422 USDT | $ 9 278 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.04.2022 02:30:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.04.2022 01:51:35 | |
19 771 936 USDT | $ 19 771 936 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 01:50:12 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.04.2022 01:47:18 | |
7 830 374 USDT | $ 7 830 374 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 20.04.2022 01:21:20 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 01:16:37 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 01:07:13 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.04.2022 00:07:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 20.04.2022 00:02:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.04.2022 23:28:41 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.04.2022 23:26:52 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 19.04.2022 22:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 19.04.2022 20:30:29 | |
12 959 111 USDT | $ 12 959 111 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.04.2022 19:01:53 | |
43 421 990 USDT | $ 43 421 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2022 18:58:23 | |
11 314 404 USDT | $ 11 314 404 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||