Whale movements
Last update: 23.11.2025 10:01:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 11:59:36 |  |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.04.2022 11:56:06 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 57d39684241ce6a5cf2388aeb7a5395fd650c6fb | To: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | |||
| 19.04.2022 11:56:06 | |
10 448 654 USDT | $ 10 448 654 | (unknown) | (unknown) |
| Type: transfer | From: 152630e5b9798dc7d425c5bf98eebc50ffe69e36 | To: 07312d0ed9788cc2a4c0448d9476f3933a7d0590 | |||
| 19.04.2022 11:41:24 | |
6 797 365 USDT | $ 6 797 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 19.04.2022 11:31:19 | |
5 396 704 USDT | $ 5 396 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d434a1f2020a879dadbdc2934ba86bc62ec59380 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 11:18:41 | |
50 856 908 USDT | $ 50 856 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.04.2022 11:14:20 | |
69 996 936 USDT | $ 69 996 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 11:13:54 | |
69 996 936 USDT | $ 69 996 936 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.04.2022 11:05:57 | |
5 396 704 USDT | $ 5 396 704 | (unknown) | binance (exchange) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: d434a1f2020a879dadbdc2934ba86bc62ec59380 | |||
| 19.04.2022 11:00:31 | |
42 091 856 USDT | $ 42 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.04.2022 10:32:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:27:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:25:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be40ed3d497ec9fca9bee9367c4ac1324966efe9 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 19.04.2022 10:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 09:56:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 19.04.2022 09:52:50 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 09:36:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2022 09:36:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 19.04.2022 09:34:23 | |
5 730 000 USDT | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.04.2022 09:34:23 | |
21 481 396 USDT | $ 21 481 396 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 09:34:23 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 09:27:44 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b1fad346ad4aaa159ccd500f38858cd85afa8750 | |||
| 19.04.2022 09:25:04 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.04.2022 09:19:11 | |
6 000 700 USDT | $ 6 000 700 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 19.04.2022 09:16:39 | |
5 410 635 USDT | $ 5 410 635 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 19.04.2022 07:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 19.04.2022 06:49:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 19.04.2022 06:38:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 19.04.2022 06:29:15 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 19.04.2022 05:09:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.04.2022 04:20:10 | |
58 294 476 USDT | $ 58 294 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.04.2022 04:18:37 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 02:30:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79a51a684fa28c2db51bb89db006409aafd8f616 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 02:15:29 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 19.04.2022 02:15:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 79a51a684fa28c2db51bb89db006409aafd8f616 | |||
| 19.04.2022 02:03:18 | |
9 977 998 USDT | $ 9 977 998 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 19.04.2022 02:00:32 | |
40 398 710 USDT | $ 40 398 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.04.2022 01:56:16 | |
7 699 990 USDT | $ 7 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.04.2022 23:27:08 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.04.2022 22:58:55 | |
6 498 701 USDT | $ 6 498 701 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 18.04.2022 22:55:23 | |
6 498 717 USDT | $ 6 498 717 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 18.04.2022 22:11:50 | |
5 015 254 USDT | $ 5 015 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76ef700d6a31f193710afd69df07b2afb9585a6f | |||
| 18.04.2022 21:47:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 21:47:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 20:15:32 | |
11 406 920 USDT | $ 11 406 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 20:05:04 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 18.04.2022 19:13:31 | |
5 301 547 USDT | $ 5 301 547 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||