Whale movements
Last update: 23.11.2025 10:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 18:20:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 18:13:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 17:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 17:34:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.04.2022 17:31:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 17:22:19 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 523a8258dc29b51b57647ee976b4b6f59c5bb0fc | To: e758596422d987da0d6e018e1a318420b176abf7 | |||
| 18.04.2022 17:00:06 | |
7 307 026 USDT | $ 7 307 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 16:40:54 | |
7 307 026 USDT | $ 7 307 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 18.04.2022 16:28:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.04.2022 16:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2022 16:20:05 | |
6 013 531 USDT | $ 6 013 531 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 18.04.2022 16:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.04.2022 16:03:11 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 16:00:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.04.2022 15:58:28 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 15:44:33 | |
5 273 145 USDT | $ 5 273 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:44:33 | |
7 516 579 USDT | $ 7 516 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:05:19 | |
7 159 698 USDT | $ 7 159 698 | (unknown) | (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 18.04.2022 14:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d617e78909336a5cab12a1440e5f0fa558812cf9 | To: 952f95a3dbf8e84d15b3f0b11f31532aff6a4aae | |||
| 18.04.2022 14:11:53 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 18.04.2022 14:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 637c5838512e4db78d56bb9350d116f8acb72f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 14:04:05 | |
10 053 897 USDT | $ 10 053 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 13:55:47 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.04.2022 13:54:08 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 13:36:09 | |
13 500 000 USDT | $ 13 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.04.2022 13:25:23 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 18.04.2022 13:13:30 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.04.2022 13:04:14 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2022 13:02:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 18.04.2022 12:17:34 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.04.2022 12:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 12:00:24 | |
66 658 172 USDT | $ 66 658 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.04.2022 11:54:50 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.04.2022 11:53:15 | |
6 663 574 USDT | $ 6 663 574 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2022 11:53:03 | |
6 663 574 USDT | $ 6 663 574 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 18.04.2022 11:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 18.04.2022 11:38:19 | |
7 943 396 USDT | $ 7 943 396 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.04.2022 11:23:32 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 18.04.2022 11:13:53 | |
5 000 000 USDT | $ 5 000 000 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 | |||
| 18.04.2022 11:06:21 | |
92 050 000 USDT | $ 92 050 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.04.2022 11:01:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.04.2022 10:36:38 | |
92 050 000 USDT | $ 92 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 18.04.2022 10:21:04 | |
92 050 000 USDT | $ 92 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 18.04.2022 10:01:56 | |
11 199 369 USDT | $ 11 199 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 10:00:26 | |
40 208 708 USDT | $ 40 208 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.04.2022 09:43:31 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 09:43:31 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 09:21:21 | |
10 010 962 USDT | $ 10 010 962 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.04.2022 09:21:01 | |
16 196 000 USDT | $ 16 196 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.04.2022 09:00:39 | |
9 999 994 USDT | $ 9 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||