Whale movements
Last update: 23.11.2025 10:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 08:50:53 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2022 08:49:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 18.04.2022 08:47:25 | |
6 965 502 USDT | $ 6 965 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1c6854966da9b691996b4f5cb42753f90449f87f | |||
| 18.04.2022 08:46:52 | |
12 999 960 USDT | $ 12 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.04.2022 08:45:12 | |
12 006 800 USDT | $ 12 006 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 18.04.2022 08:41:45 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.04.2022 08:41:45 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.04.2022 08:40:07 | |
41 690 030 USDT | $ 41 690 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.04.2022 08:30:40 | |
5 998 400 USDT | $ 5 998 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 08:30:18 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 08:22:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.04.2022 08:18:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.04.2022 08:09:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2022 08:08:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 18.04.2022 08:01:41 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 18.04.2022 08:00:24 | |
6 750 592 USDT | $ 6 750 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 07:59:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 18.04.2022 07:50:57 | |
5 998 400 USDT | $ 5 998 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 18.04.2022 07:39:24 | |
6 750 592 USDT | $ 6 750 592 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2022 07:28:38 | |
10 141 113 USDT | $ 10 141 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 06:37:29 | |
7 860 914 USDT | $ 7 860 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 06:34:34 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 012cbeacad51f8bcfcddabade493db482fc12e89 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 01:36:24 | |
10 083 922 USDT | $ 10 083 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 01:20:33 | |
40 091 804 USDT | $ 40 091 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.04.2022 23:41:04 | |
6 965 896 USDT | $ 6 965 896 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b7c41ce8b223ee416add986a414ea93ad75633a3 | |||
| 17.04.2022 23:37:26 | |
10 448 330 USDT | $ 10 448 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:37:26 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:33:04 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 1a2641e75e34303314d12beca1f8f3a096439223 | To: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | |||
| 17.04.2022 23:33:04 | |
10 448 330 USDT | $ 10 448 330 | (unknown) | (unknown) |
| Type: transfer | From: 7871cc47c996e05ac6d28eaca9efce7956863b9b | To: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | |||
| 17.04.2022 17:47:02 | |
5 546 200 USDT | $ 5 546 200 | (unknown) | (unknown) |
| Type: transfer | From: 4c5c6739501f5cf09df06a92136995f1ec082fab | To: aeec0671f87ffdf720695c87c7ec7585d09aae7a | |||
| 17.04.2022 17:08:27 | |
52 007 690 USDT | $ 52 007 690 | (unknown) | (unknown) |
| Type: transfer | From: d0d80700cbaa00da52dd1972a9470e986609405d | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:55 | |
6 800 168 USDT | $ 6 800 168 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:08 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c6784ab3c418e85fff3f81fa75144734a98a2910 | To: 012cbeacad51f8bcfcddabade493db482fc12e89 | |||
| 17.04.2022 17:01:47 | |
5 190 592 USDT | $ 5 190 592 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c6784ab3c418e85fff3f81fa75144734a98a2910 | |||
| 17.04.2022 16:44:26 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.04.2022 16:42:37 | |
10 969 869 USDT | $ 10 969 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 15:36:01 | |
15 750 079 USDT | $ 15 750 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 15:21:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.04.2022 15:18:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 17.04.2022 15:06:33 | |
5 668 039 USDT | $ 5 668 039 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 17.04.2022 14:24:16 | |
156 732 240 USDT | $ 156 732 240 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 14:24:16 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 10:35:03 | |
50 004 388 USDT | $ 50 004 388 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2022 10:32:51 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:31:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 10:28:41 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 17.04.2022 09:59:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ac067fd1942508092db6748a2a414f3c375f6d02 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 17.04.2022 09:00:41 | |
40 075 704 USDT | $ 40 075 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||