Whale movements
Last update: 23.11.2025 10:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 16:00:33 |  |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 15:44:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 15:42:56 | |
6 021 058 USDT | $ 6 021 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ac067fd1942508092db6748a2a414f3c375f6d02 | |||
| 15.04.2022 15:40:37 | |
11 196 833 USDT | $ 11 196 833 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 15.04.2022 15:19:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 15.04.2022 14:39:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7376f6c6640600796e4b56e209d8c81b15d15229 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.04.2022 14:06:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | To: baece7868d6492aaf4b782cbab94e42221eab52d | |||
| 15.04.2022 13:48:10 | |
5 797 365 USDT | $ 5 797 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | |||
| 15.04.2022 13:43:45 | |
5 991 171 USDT | $ 5 991 171 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 15.04.2022 13:37:20 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 15.04.2022 12:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2022 12:19:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2022 12:10:21 | |
5 337 291 USDT | $ 5 337 291 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 15.04.2022 12:00:24 | |
40 432 252 USDT | $ 40 432 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.04.2022 11:09:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c835012c8107d59052d3345aa642a8b18c2fee54 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.04.2022 11:00:52 | |
6 239 541 USDT | $ 6 239 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 11:00:52 | |
9 010 679 USDT | $ 9 010 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 10:54:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 7376f6c6640600796e4b56e209d8c81b15d15229 | |||
| 15.04.2022 10:40:13 | |
40 400 670 USDT | $ 40 400 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.04.2022 10:31:09 | |
5 999 981 USDT | $ 5 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 10:22:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 15.04.2022 10:16:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 15.04.2022 10:10:29 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 15.04.2022 10:01:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:14:00 | |
6 000 002 USDT | $ 6 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 15.04.2022 09:06:34 | |
29 508 786 USDT | $ 29 508 786 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 15.04.2022 08:53:46 | |
5 999 881 USDT | $ 5 999 881 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 15.04.2022 08:43:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.04.2022 08:16:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 15.04.2022 08:06:08 | |
5 025 000 USDT | $ 5 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.04.2022 07:29:50 | |
15 669 495 USDT | $ 15 669 495 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 15.04.2022 07:25:29 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: febf398c37bc2797a1dd2d73cb3fc57fad0509fe | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 15.04.2022 07:20:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.04.2022 06:49:29 | |
7 525 490 USDT | $ 7 525 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 06:47:44 | |
7 525 490 USDT | $ 7 525 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 06:39:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baece7868d6492aaf4b782cbab94e42221eab52d | To: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | |||
| 15.04.2022 06:16:33 | |
5 410 635 USDT | $ 5 410 635 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 15.04.2022 06:12:43 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 05:59:27 | |
39 999 856 USDT | $ 39 999 856 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 15.04.2022 05:42:24 | |
5 077 556 USDT | $ 5 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 15.04.2022 05:14:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.04.2022 05:08:34 | |
35 285 132 USDT | $ 35 285 132 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 15.04.2022 05:00:23 | |
43 676 610 USDT | $ 43 676 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.04.2022 04:56:20 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 15.04.2022 04:56:20 | |
10 782 697 USDT | $ 10 782 697 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.04.2022 04:56:20 | |
6 389 877 USDT | $ 6 389 877 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||