Whale movements
Last update: 23.11.2025 10:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 06:04:57 |  |
7 002 101 USDT | $ 7 002 101 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 06:03:26 | |
7 002 101 USDT | $ 7 002 101 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 13.04.2022 05:30:56 | |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 05:27:45 | |
19 987 518 USDT | $ 19 987 518 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 13.04.2022 05:27:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 13.04.2022 05:08:05 | |
7 999 967 USDT | $ 7 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 13.04.2022 05:00:20 | |
50 644 188 USDT | $ 50 644 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.04.2022 04:57:42 | |
10 861 303 USDT | $ 10 861 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 13.04.2022 04:50:04 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 13.04.2022 04:24:55 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12fb5f0f7bee2b4dc770565b77994ca30be1ffd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 04:21:12 | |
10 448 384 USDT | $ 10 448 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b21fa4928c1e3e385d6ff6d8fa4bef2f0b62bea2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.04.2022 04:21:12 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28d727420a2ee611f3f0fa08c44c79079c6625f1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.04.2022 04:17:41 | |
6 965 791 USDT | $ 6 965 791 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7c672489947a90d86de36f0769eacaae0488bec7 | |||
| 13.04.2022 04:14:45 | |
10 448 384 USDT | $ 10 448 384 | (unknown) | (unknown) |
| Type: transfer | From: c2cdc35c2ad66787143b46bf303802dcc9c40b5c | To: b21fa4928c1e3e385d6ff6d8fa4bef2f0b62bea2 | |||
| 13.04.2022 04:14:45 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: 1a03301dda2a24b56197669a7059618f4cc04e38 | To: 28d727420a2ee611f3f0fa08c44c79079c6625f1 | |||
| 13.04.2022 04:01:02 | |
5 160 454 USDT | $ 5 160 454 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.04.2022 03:58:24 | |
5 160 454 USDT | $ 5 160 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 13.04.2022 03:54:40 | |
5 340 060 USDT | $ 5 340 060 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.04.2022 03:45:50 | |
41 066 668 USDT | $ 41 066 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 03:37:12 | |
5 340 260 USDT | $ 5 340 260 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 13.04.2022 03:28:43 | |
5 000 490 USDT | $ 5 000 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.04.2022 03:11:17 | |
5 340 288 USDT | $ 5 340 288 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.04.2022 03:08:47 | |
5 340 288 USDT | $ 5 340 288 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 13.04.2022 00:26:56 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.04.2022 00:23:29 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.04.2022 00:17:00 | |
6 571 775 USDT | $ 6 571 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.04.2022 00:16:33 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 12.04.2022 23:41:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 12.04.2022 22:56:24 | |
24 999 990 USDT | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.04.2022 22:20:04 | |
6 677 946 USDT | $ 6 677 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 12.04.2022 22:05:43 | |
6 342 664 USDT | $ 6 342 664 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 12.04.2022 20:57:31 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 12.04.2022 20:49:48 | |
18 978 478 USDT | $ 18 978 478 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 20:49:48 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 20:36:44 | |
6 544 304 USDT | $ 6 544 304 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 12.04.2022 20:20:38 | |
12 539 231 USDT | $ 12 539 231 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: a26083f4f206a5b5b285349e9a8b7a84647176f2 | |||
| 12.04.2022 20:00:22 | |
43 795 740 USDT | $ 43 795 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 19:50:50 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.04.2022 19:08:17 | |
6 525 921 USDT | $ 6 525 921 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.04.2022 18:46:37 | |
5 744 232 USDT | $ 5 744 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 18:43:22 | |
5 999 805 USDT | $ 5 999 805 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.04.2022 18:42:00 | |
5 999 811 USDT | $ 5 999 811 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.04.2022 18:31:44 | |
24 922 822 USDT | $ 24 922 822 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.04.2022 18:09:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2022 17:53:55 | |
5 258 381 USDT | $ 5 258 381 | (unknown) | (unknown) |
| Type: transfer | From: d1e67f7eafe32dc3a00897db51a346be884fc142 | To: c79af0793f6d0890211a8cca527a6774558397cb | |||
| 12.04.2022 17:46:30 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:46:30 | |
5 998 800 USDT | $ 5 998 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:46:30 | |
12 579 900 USDT | $ 12 579 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:31:49 | |
29 999 948 USDT | $ 29 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 12.04.2022 17:28:24 | |
5 998 800 USDT | $ 5 998 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||