Whale movements
Last update: 23.11.2025 11:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 05:54:52 |  |
5 011 490 USDT | $ 5 011 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 05:39:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.04.2022 05:20:38 | |
40 362 990 USDT | $ 40 362 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.04.2022 04:52:34 | |
26 305 128 USDT | $ 26 305 128 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 04:06:51 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 04:05:28 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.04.2022 04:04:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 04:01:17 | |
9 997 199 USDT | $ 9 997 199 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.04.2022 04:00:32 | |
6 078 278 USDT | $ 6 078 278 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.04.2022 03:57:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.04.2022 02:31:57 | |
6 251 700 USDT | $ 6 251 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce231632be568f0fbb8c08e5ab5a72518007f407 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 01:34:37 | |
10 445 350 USDT | $ 10 445 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dec65ea6da1b417db778c2b8e5a626cae368976 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.04.2022 01:34:37 | |
10 445 350 USDT | $ 10 445 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdb9fe162f447f96406d456b00b380ec25077c83 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.04.2022 01:30:52 | |
10 445 350 USDT | $ 10 445 350 | (unknown) | (unknown) |
| Type: transfer | From: 12ab2f29362875f658b659d84b76eb6c74cebac4 | To: 9dec65ea6da1b417db778c2b8e5a626cae368976 | |||
| 08.04.2022 01:30:52 | |
10 445 350 USDT | $ 10 445 350 | (unknown) | (unknown) |
| Type: transfer | From: fe67d70c3a37b3ca2f4ee0c814c1ee2dabf50276 | To: cdb9fe162f447f96406d456b00b380ec25077c83 | |||
| 08.04.2022 01:25:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 120d214767aca9dec81457e0cb0e436b866097f3 | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 08.04.2022 01:02:21 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2022 22:38:39 | |
8 136 208 USDT | $ 8 136 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.04.2022 22:19:42 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 93e8770882e8b2bf5b5a4aa2902937e11890eea6 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.04.2022 22:15:36 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 07.04.2022 22:15:11 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 120d214767aca9dec81457e0cb0e436b866097f3 | |||
| 07.04.2022 22:10:29 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | To: 93e8770882e8b2bf5b5a4aa2902937e11890eea6 | |||
| 07.04.2022 21:32:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 21:06:05 | |
9 849 900 USDT | $ 9 849 900 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | |||
| 07.04.2022 21:05:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.04.2022 21:03:11 | |
7 985 994 USDT | $ 7 985 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.04.2022 19:31:34 | |
6 331 642 USDT | $ 6 331 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 19:08:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 07.04.2022 19:00:17 | |
40 711 692 USDT | $ 40 711 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.04.2022 18:09:31 | |
7 594 753 USDT | $ 7 594 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 07.04.2022 18:01:09 | |
7 526 251 USDT | $ 7 526 251 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.04.2022 18:00:50 | |
5 020 005 USDT | $ 5 020 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 17:58:56 | |
7 526 251 USDT | $ 7 526 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.04.2022 17:52:55 | |
13 032 502 USDT | $ 13 032 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2022 17:50:38 | |
8 854 297 USDT | $ 8 854 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.04.2022 17:50:38 | |
13 032 502 USDT | $ 13 032 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2022 17:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 07.04.2022 17:16:50 | |
13 997 434 USDT | $ 13 997 434 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.04.2022 17:00:32 | |
44 494 176 USDT | $ 44 494 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.04.2022 16:33:46 | |
6 889 000 USDT | $ 6 889 000 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.04.2022 16:23:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.04.2022 16:16:37 | |
6 893 235 USDT | $ 6 893 235 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df44dc408b085f9344d78fecca4981e7df474160 | |||
| 07.04.2022 16:11:16 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.04.2022 16:02:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 16:02:13 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 15:30:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 07.04.2022 15:30:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 07.04.2022 15:28:26 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.04.2022 15:27:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.04.2022 15:18:57 | |
9 997 792 USDT | $ 9 997 792 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||