Whale movements
Last update: 23.11.2025 11:45:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 13:56:07 |  |
5 119 829 USDT | $ 5 119 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 08.04.2022 13:43:22 | |
16 000 000 USDT | $ 16 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 08.04.2022 13:33:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.04.2022 13:14:36 | |
5 010 060 USDT | $ 5 010 060 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.04.2022 12:58:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 08.04.2022 12:40:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 08.04.2022 12:33:13 | |
7 839 815 USDT | $ 7 839 815 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 08.04.2022 12:26:49 | |
7 839 805 USDT | $ 7 839 805 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 08.04.2022 12:12:10 | |
16 424 554 USDT | $ 16 424 554 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 12:00:30 | |
40 475 416 USDT | $ 40 475 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.04.2022 11:35:20 | |
6 999 884 USDT | $ 6 999 884 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.04.2022 11:17:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 11:16:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 11:16:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.04.2022 11:06:31 | |
13 330 000 USDT | $ 13 330 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 08.04.2022 10:52:43 | |
6 000 450 USDT | $ 6 000 450 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 10:39:54 | |
5 320 736 USDT | $ 5 320 736 | (unknown) | (unknown) |
| Type: transfer | From: c7c62ffbcad330b5622782f977782250efaf101f | To: 011a631f140dedc6ff1208ce3f8702a5573234f3 | |||
| 08.04.2022 10:30:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2022 10:30:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2022 10:11:46 | |
8 157 538 USDT | $ 8 157 538 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.04.2022 09:58:33 | |
5 437 718 USDT | $ 5 437 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.04.2022 09:20:21 | |
45 858 224 USDT | $ 45 858 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.04.2022 09:13:07 | |
28 996 114 USDT | $ 28 996 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 08.04.2022 09:11:51 | |
10 986 816 USDT | $ 10 986 816 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.04.2022 09:04:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 09:03:57 | |
30 149 508 USDT | $ 30 149 508 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 09:03:41 | |
10 011 166 USDT | $ 10 011 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:03:41 | |
5 257 555 USDT | $ 5 257 555 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:03:08 | |
5 120 965 USDT | $ 5 120 965 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:00:41 | |
40 095 710 USDT | $ 40 095 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.04.2022 08:59:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 08:52:44 | |
5 961 421 USDT | $ 5 961 421 | (unknown) | (unknown) |
| Type: transfer | From: e853007f83c12c74d891fc3a512e5653b0a250be | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 08:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 08:36:21 | |
5 961 333 USDT | $ 5 961 333 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: e853007f83c12c74d891fc3a512e5653b0a250be | |||
| 08.04.2022 08:29:32 | |
7 945 729 USDT | $ 7 945 729 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.04.2022 08:26:52 | |
7 899 995 USDT | $ 7 899 995 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 08.04.2022 08:03:51 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 08:00:55 | |
7 899 995 USDT | $ 7 899 995 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 08.04.2022 07:57:50 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.04.2022 07:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:35:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 07:31:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 07:11:21 | |
6 000 550 USDT | $ 6 000 550 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 07:10:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 06:32:21 | |
5 214 640 USDT | $ 5 214 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 317e6777ef5d312471071b596fffb9253cd5e858 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2022 06:30:36 | |
5 214 640 USDT | $ 5 214 640 | diversifi (other) | bitfinex (exchange) |
| Type: transfer | From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | To: 317e6777ef5d312471071b596fffb9253cd5e858 | |||
| 08.04.2022 06:20:45 | |
5 317 952 USDT | $ 5 317 952 | (unknown) | diversifi (other) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | |||
| 08.04.2022 05:56:46 | |
5 011 490 USDT | $ 5 011 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 05:56:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||