Whale movements
Last update: 23.11.2025 10:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 07:36:42 |  |
12 273 529 USDT | $ 12 273 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 07:09:28 | |
7 530 931 USDT | $ 7 530 931 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 17.04.2022 05:31:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 05:11:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 17.04.2022 05:08:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 17.04.2022 04:00:59 | |
5 529 328 USDT | $ 5 529 328 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.04.2022 01:31:08 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2022 20:56:50 | |
6 008 727 USDT | $ 6 008 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 19:44:35 | |
7 530 931 USDT | $ 7 530 931 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 16.04.2022 18:14:55 | |
82 994 000 USDT | $ 82 994 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 16.04.2022 15:20:57 | |
40 295 828 USDT | $ 40 295 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.04.2022 14:40:17 | |
45 697 324 USDT | $ 45 697 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.04.2022 14:34:43 | |
7 299 419 USDT | $ 7 299 419 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 14:32:15 | |
7 299 419 USDT | $ 7 299 419 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2022 13:33:48 | |
5 138 309 USDT | $ 5 138 309 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 16.04.2022 13:33:48 | |
5 138 309 USDT | $ 5 138 309 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 16.04.2022 12:02:05 | |
7 998 973 USDT | $ 7 998 973 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 16.04.2022 11:59:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.04.2022 08:41:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42c5db1f2879b2bd25359a3b836279b96f6194ea | To: 8fd026c8b1d8f64a530f1dd9a6669b77f56a03c5 | |||
| 16.04.2022 08:05:55 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.04.2022 08:05:38 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 16.04.2022 08:05:21 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b3658459e4736e4908a71c4df705e118398797d | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 16.04.2022 07:40:17 | |
40 928 630 USDT | $ 40 928 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.04.2022 06:31:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.04.2022 05:33:32 | |
5 369 521 USDT | $ 5 369 521 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 16.04.2022 05:33:32 | |
5 369 736 USDT | $ 5 369 736 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 16.04.2022 03:26:32 | |
10 448 525 USDT | $ 10 448 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34cfe4fbe59106c9e9b9908c866567e753c9c575 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.04.2022 03:26:32 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f3af864cc0a83660bbcedbd887ebabff0a439240 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.04.2022 03:21:31 | |
10 448 525 USDT | $ 10 448 525 | (unknown) | (unknown) |
| Type: transfer | From: f770c31a06f45724bd30afd130567a75ff012f89 | To: 34cfe4fbe59106c9e9b9908c866567e753c9c575 | |||
| 16.04.2022 03:21:31 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 9463f66b231e1479a0961a0c65319494fc46667f | To: f3af864cc0a83660bbcedbd887ebabff0a439240 | |||
| 16.04.2022 02:32:32 | |
5 891 092 USDT | $ 5 891 092 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.04.2022 00:51:44 | |
29 508 786 USDT | $ 29 508 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 00:39:09 | |
29 508 786 USDT | $ 29 508 786 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 16.04.2022 00:30:15 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 00:29:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.04.2022 23:39:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.04.2022 20:40:18 | |
41 864 804 USDT | $ 41 864 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.04.2022 19:00:20 | |
6 499 930 USDT | $ 6 499 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 18:08:28 | |
7 907 936 USDT | $ 7 907 936 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.04.2022 18:06:53 | |
7 907 936 USDT | $ 7 907 936 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 15.04.2022 18:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 15.04.2022 16:59:32 | |
13 099 643 USDT | $ 13 099 643 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:57:36 | |
13 099 643 USDT | $ 13 099 643 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 16:40:42 | |
6 475 533 USDT | $ 6 475 533 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:28:23 | |
9 995 870 USDT | $ 9 995 870 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:24:52 | |
6 419 978 USDT | $ 6 419 978 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 15.04.2022 16:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||