Whale movements
Last update: 23.11.2025 11:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 23:24:49 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 23:11:44 | |
8 399 895 USDT | $ 8 399 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 23:10:08 | |
8 399 895 USDT | $ 8 399 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | |||
| 11.04.2022 22:55:18 | |
9 160 370 USDT | $ 9 160 370 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:47:27 | |
9 160 351 USDT | $ 9 160 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:45:29 | |
20 334 560 USDT | $ 20 334 560 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 22:44:32 | |
9 995 952 USDT | $ 9 995 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 22:43:19 | |
9 995 952 USDT | $ 9 995 952 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | |||
| 11.04.2022 22:37:30 | |
9 996 002 USDT | $ 9 996 002 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 11.04.2022 22:27:19 | |
29 520 280 USDT | $ 29 520 280 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:10:47 | |
9 832 903 USDT | $ 9 832 903 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 835 846 USDT | $ 9 835 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 851 551 USDT | $ 9 851 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 21:53:09 | |
30 154 494 USDT | $ 30 154 494 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 21:42:56 | |
28 901 550 USDT | $ 28 901 550 | (unknown) | (unknown) |
| Type: transfer | From: 266147e661b70c541c33aa835d7522010b25b667 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 21:41:42 | |
5 992 321 USDT | $ 5 992 321 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.04.2022 21:20:25 | |
47 518 364 USDT | $ 47 518 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 21:20:25 | |
48 072 630 USDT | $ 48 072 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.04.2022 21:10:13 | |
10 005 155 USDT | $ 10 005 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
8 915 200 USDT | $ 8 915 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
9 981 200 USDT | $ 9 981 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 20:56:38 | |
37 219 340 USDT | $ 37 219 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:51:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 20:51:00 | |
21 394 998 USDT | $ 21 394 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:50:28 | |
5 099 977 USDT | $ 5 099 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 20:48:07 | |
27 783 570 USDT | $ 27 783 570 | (unknown) | (unknown) |
| Type: transfer | From: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:47:14 | |
5 826 600 USDT | $ 5 826 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:47:14 | |
7 758 719 USDT | $ 7 758 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:43:29 | |
8 151 200 USDT | $ 8 151 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:43:21 | |
9 815 200 USDT | $ 9 815 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:03:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 20:01:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 19:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 19:09:10 | |
6 500 001 USDT | $ 6 500 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.04.2022 19:01:04 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 18:40:30 | |
49 489 710 USDT | $ 49 489 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 18:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2022 18:34:39 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 18:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2022 18:32:20 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.04.2022 18:23:21 | |
48 000 000 USDT | $ 48 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.04.2022 18:12:03 | |
5 826 600 USDT | $ 5 826 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 11.04.2022 18:11:35 | |
5 826 600 USDT | $ 5 826 600 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 11.04.2022 18:07:29 | |
5 998 795 USDT | $ 5 998 795 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 17:49:26 | |
38 910 000 USDT | $ 38 910 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.04.2022 17:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 17:45:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.04.2022 17:42:05 | |
5 000 388 USDT | $ 5 000 388 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 11.04.2022 17:41:50 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.04.2022 17:40:29 | |
41 423 284 USDT | $ 41 423 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||