Whale movements
Last update: 23.11.2025 11:03:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 10:17:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 12.04.2022 10:12:33 | |
5 153 058 USDT | $ 5 153 058 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 09:55:47 | |
5 140 138 USDT | $ 5 140 138 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 09:55:47 | |
5 140 138 USDT | $ 5 140 138 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 09:33:55 | |
5 800 956 USDT | $ 5 800 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 09:18:11 | |
7 311 739 USDT | $ 7 311 739 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 09:07:14 | |
11 077 827 USDT | $ 11 077 827 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 12.04.2022 09:07:14 | |
11 075 612 USDT | $ 11 075 612 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 12.04.2022 09:06:45 | |
10 995 016 USDT | $ 10 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 12.04.2022 08:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 12.04.2022 08:37:06 | |
10 447 599 USDT | $ 10 447 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37a09dadd902935005e52cc5fc21e69c47509e4c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.04.2022 08:37:06 | |
10 447 800 USDT | $ 10 447 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 617ee0de60dbe3f049344d0acd873e5af31b31d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.04.2022 08:35:19 | |
10 447 599 USDT | $ 10 447 599 | (unknown) | (unknown) |
| Type: transfer | From: 13e5691a7de9aa6371630050fd62c394f10756e1 | To: 37a09dadd902935005e52cc5fc21e69c47509e4c | |||
| 12.04.2022 08:35:19 | |
10 447 800 USDT | $ 10 447 800 | (unknown) | (unknown) |
| Type: transfer | From: 92a573b232e8bb3d226e033274c368be9299d73d | To: 617ee0de60dbe3f049344d0acd873e5af31b31d2 | |||
| 12.04.2022 08:33:31 | |
8 222 900 USDT | $ 8 222 900 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: febf398c37bc2797a1dd2d73cb3fc57fad0509fe | |||
| 12.04.2022 07:31:37 | |
8 837 462 USDT | $ 8 837 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 12.04.2022 07:01:10 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 06:44:20 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 12.04.2022 06:40:48 | |
26 472 968 USDT | $ 26 472 968 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 12.04.2022 06:40:46 | |
9 000 884 USDT | $ 9 000 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 06:28:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.04.2022 06:00:28 | |
40 083 124 USDT | $ 40 083 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 05:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.04.2022 05:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.04.2022 05:18:09 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.04.2022 05:16:29 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 05:06:32 | |
23 462 798 USDT | $ 23 462 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2022 05:05:53 | |
66 532 800 USDT | $ 66 532 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.04.2022 05:05:10 | |
96 944 120 USDT | $ 96 944 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2022 05:01:41 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.04.2022 05:00:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.04.2022 04:59:44 | |
44 942 056 USDT | $ 44 942 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 04:57:22 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 04:55:25 | |
5 822 139 USDT | $ 5 822 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 04:54:53 | |
7 999 824 USDT | $ 7 999 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 04:28:58 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 12.04.2022 04:26:53 | |
5 908 500 USDT | $ 5 908 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.04.2022 04:19:09 | |
8 978 248 USDT | $ 8 978 248 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2022 04:17:19 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | kraken (exchange) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 12.04.2022 04:14:45 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 12.04.2022 04:07:44 | |
29 135 808 USDT | $ 29 135 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 02:48:24 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.04.2022 02:38:32 | |
86 923 440 USDT | $ 86 923 440 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 12.04.2022 02:09:10 | |
30 677 624 USDT | $ 30 677 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 01:44:06 | |
6 216 657 USDT | $ 6 216 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 00:35:00 | |
5 503 980 USDT | $ 5 503 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.04.2022 00:16:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 23:25:32 | |
18 489 052 USDT | $ 18 489 052 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||