Whale movements
Last update: 23.11.2025 11:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 08:24:02 |  |
9 293 831 USDT | $ 9 293 831 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:04:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.04.2022 07:44:14 | |
13 350 559 USDT | $ 13 350 559 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 07:35:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 11.04.2022 07:30:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 11.04.2022 06:16:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 06:14:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 05:54:28 | |
12 294 210 USDT | $ 12 294 210 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: 34f1ed65be5788e395f8499fa38f7d192aad63e7 | |||
| 11.04.2022 05:00:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 04:52:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: ec5733d89423846e2754c1d2585f527153298741 | |||
| 11.04.2022 04:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 11.04.2022 04:20:31 | |
43 270 624 USDT | $ 43 270 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.04.2022 04:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.04.2022 04:06:28 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 11.04.2022 04:00:18 | |
44 018 716 USDT | $ 44 018 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 04:00:18 | |
42 953 000 USDT | $ 42 953 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 03:53:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 11.04.2022 03:51:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 11.04.2022 02:53:57 | |
5 292 627 USDT | $ 5 292 627 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 11.04.2022 02:53:57 | |
5 292 839 USDT | $ 5 292 839 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 11.04.2022 02:35:35 | |
5 171 818 USDT | $ 5 171 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 02:25:56 | |
10 446 402 USDT | $ 10 446 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5ed831ce9f5365e44f52fd5215242c15aefe18de | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 02:25:56 | |
10 446 698 USDT | $ 10 446 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 87b53f3e7918dacc7640589f1adf0e41a0b4cd24 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 02:23:00 | |
10 446 402 USDT | $ 10 446 402 | (unknown) | (unknown) |
| Type: transfer | From: 1560c1dbd92f358bf9715549b9bf3b3f2831c9eb | To: 5ed831ce9f5365e44f52fd5215242c15aefe18de | |||
| 11.04.2022 02:23:00 | |
10 446 698 USDT | $ 10 446 698 | (unknown) | (unknown) |
| Type: transfer | From: c10d0b8a360f6cb7ea738e28b3d403a53b4b1bf8 | To: 87b53f3e7918dacc7640589f1adf0e41a0b4cd24 | |||
| 11.04.2022 02:08:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 10.04.2022 23:46:07 | |
14 587 523 USDT | $ 14 587 523 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 23:45:58 | |
7 291 944 USDT | $ 7 291 944 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 23:44:37 | |
7 295 579 USDT | $ 7 295 579 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 22:01:20 | |
7 787 006 USDT | $ 7 787 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.04.2022 20:07:04 | |
9 026 940 USDT | $ 9 026 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.04.2022 16:41:35 | |
12 294 250 USDT | $ 12 294 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 10.04.2022 16:31:18 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 231192724823ce2327f1b0acc93d740398b58947 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 16:04:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.04.2022 15:53:52 | |
5 815 457 USDT | $ 5 815 457 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.04.2022 14:25:39 | |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.04.2022 14:25:27 | |
8 015 200 USDT | $ 8 015 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.04.2022 14:20:31 | |
40 947 276 USDT | $ 40 947 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.04.2022 14:08:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.04.2022 14:06:27 | |
5 053 289 USDT | $ 5 053 289 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.04.2022 12:19:01 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 11:42:43 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.04.2022 11:07:05 | |
21 000 012 USDT | $ 21 000 012 | (unknown) | (unknown) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 10.04.2022 10:20:27 | |
40 052 884 USDT | $ 40 052 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.04.2022 10:09:01 | |
183 515 000 USDT | $ 183 515 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 10:07:38 | |
183 515 000 USDT | $ 183 515 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | |||
| 10.04.2022 07:01:38 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 06:54:32 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | (unknown) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | |||
| 10.04.2022 04:20:37 | |
9 221 000 USDT | $ 9 221 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 04:19:15 | |
9 221 000 USDT | $ 9 221 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||