Whale movements
Last update: 23.11.2025 11:12:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 17:39:29 |  |
5 998 795 USDT | $ 5 998 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 11.04.2022 17:33:32 | |
38 910 000 USDT | $ 38 910 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 11.04.2022 17:27:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.04.2022 17:14:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.04.2022 17:12:24 | |
5 178 164 USDT | $ 5 178 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 11.04.2022 16:37:24 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 11.04.2022 16:23:52 | |
10 000 387 USDT | $ 10 000 387 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 11.04.2022 16:03:44 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.04.2022 15:55:44 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.04.2022 15:51:11 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 15:49:21 | |
6 999 968 USDT | $ 6 999 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 15:33:19 | |
6 879 296 USDT | $ 6 879 296 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 11.04.2022 15:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.04.2022 14:48:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 11.04.2022 14:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.04.2022 14:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.04.2022 14:00:32 | |
40 561 660 USDT | $ 40 561 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.04.2022 13:46:35 | |
10 362 460 USDT | $ 10 362 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 13:45:23 | |
10 028 089 USDT | $ 10 028 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:13:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 13:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 13:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.04.2022 13:03:05 | |
43 061 828 USDT | $ 43 061 828 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:02:01 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:47:54 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 12:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 12:42:30 | |
6 005 008 USDT | $ 6 005 008 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.04.2022 12:38:33 | |
10 000 800 USDT | $ 10 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.04.2022 12:38:03 | |
10 613 032 USDT | $ 10 613 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:36:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:35:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:35:00 | |
7 000 000 USDT | $ 7 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f753f1a21919caa6b3ed557e701604df007a11da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 12:32:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.04.2022 12:31:04 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f753f1a21919caa6b3ed557e701604df007a11da | |||
| 11.04.2022 11:58:35 | |
13 469 922 USDT | $ 13 469 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 11:54:08 | |
69 996 980 USDT | $ 69 996 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 11:52:36 | |
69 996 980 USDT | $ 69 996 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.04.2022 11:24:01 | |
5 358 905 USDT | $ 5 358 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 11.04.2022 10:41:17 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.04.2022 10:15:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 11.04.2022 09:35:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | To: ae387441742cd13712e00735aa76fe81e1f20068 | |||
| 11.04.2022 08:48:01 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1a2641e75e34303314d12beca1f8f3a096439223 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:43:50 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7871cc47c996e05ac6d28eaca9efce7956863b9b | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | To: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: cded4fec2420382cecfcfea3d5f2491f4551c2ec | To: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | |||
| 11.04.2022 08:24:04 | |
32 999 990 USDT | $ 32 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9190bdebe1e5673291a8030cb7232d52bfa25856 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.04.2022 08:24:02 | |
19 227 684 USDT | $ 19 227 684 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||