Whale movements
Last update: 23.11.2025 10:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 07:15:42 |  |
8 126 665 USDT | $ 8 126 665 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 14.04.2022 07:06:35 | |
12 824 326 USDT | $ 12 824 326 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 14.04.2022 07:06:00 | |
8 126 665 USDT | $ 8 126 665 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 07:00:40 | |
40 316 136 USDT | $ 40 316 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.04.2022 06:28:22 | |
6 107 416 USDT | $ 6 107 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 05:40:34 | |
40 722 028 USDT | $ 40 722 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.04.2022 03:43:41 | |
9 043 907 USDT | $ 9 043 907 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 | To: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: 5a4045fd588a7fe46c90173026df662af1c7730b | To: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 01:30:28 | |
17 724 136 USDT | $ 17 724 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 22:52:52 | |
7 206 641 USDT | $ 7 206 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.04.2022 22:27:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.04.2022 22:26:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.04.2022 22:22:56 | |
9 000 000 USDT | $ 9 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 13.04.2022 21:29:13 | |
48 004 060 USDT | $ 48 004 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 13.04.2022 21:05:54 | |
9 301 861 USDT | $ 9 301 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.04.2022 19:57:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 13.04.2022 19:01:48 | |
8 271 994 USDT | $ 8 271 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 18:54:28 | |
8 250 043 USDT | $ 8 250 043 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.04.2022 18:01:44 | |
6 957 818 USDT | $ 6 957 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 17:57:39 | |
7 998 401 USDT | $ 7 998 401 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 13.04.2022 17:57:10 | |
5 077 556 USDT | $ 5 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 13.04.2022 17:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.04.2022 17:34:57 | |
10 253 627 USDT | $ 10 253 627 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.04.2022 17:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.04.2022 17:22:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 17:21:34 | |
6 286 789 USDT | $ 6 286 789 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.04.2022 17:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 13.04.2022 17:20:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.04.2022 17:20:25 | |
42 260 588 USDT | $ 42 260 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.04.2022 17:18:54 | |
6 286 789 USDT | $ 6 286 789 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 13.04.2022 17:17:05 | |
5 001 600 USDT | $ 5 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:17:05 | |
5 001 600 USDT | $ 5 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:14:11 | |
6 008 200 USDT | $ 6 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:00:21 | |
40 231 230 USDT | $ 40 231 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.04.2022 16:52:23 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 790d08c25667f59f6cba02452417fb081e3b9f1e | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.04.2022 16:41:31 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2022 16:38:35 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 13.04.2022 16:32:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 13.04.2022 16:18:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 13.04.2022 16:10:28 | |
5 111 108 USDT | $ 5 111 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 13.04.2022 16:05:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 13.04.2022 16:01:27 | |
6 957 818 USDT | $ 6 957 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 13.04.2022 16:01:20 | |
6 019 755 USDT | $ 6 019 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 16:01:20 | |
10 349 426 USDT | $ 10 349 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||