Whale movements
Last update: 23.11.2025 12:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 00:16:35 |  |
9 255 386 USDT | $ 9 255 386 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 07.04.2022 00:15:45 | |
7 864 969 USDT | $ 7 864 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 07.04.2022 00:15:45 | |
8 429 701 USDT | $ 8 429 701 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.04.2022 00:15:45 | |
6 098 448 USDT | $ 6 098 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 06.04.2022 23:31:38 | |
6 653 593 USDT | $ 6 653 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 23:31:38 | |
5 763 085 USDT | $ 5 763 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 23:18:02 | |
5 763 085 USDT | $ 5 763 085 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 06.04.2022 23:01:09 | |
7 657 138 USDT | $ 7 657 138 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 06.04.2022 22:55:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2022 22:50:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2022 22:47:38 | |
6 324 558 USDT | $ 6 324 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.04.2022 22:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2022 22:31:19 | |
13 430 014 USDT | $ 13 430 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 22:12:15 | |
14 028 067 USDT | $ 14 028 067 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.04.2022 22:10:55 | |
8 008 083 USDT | $ 8 008 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 06.04.2022 22:08:36 | |
9 844 655 USDT | $ 9 844 655 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 06.04.2022 22:07:34 | |
9 844 655 USDT | $ 9 844 655 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 06.04.2022 22:06:21 | |
9 767 118 USDT | $ 9 767 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 06.04.2022 22:03:31 | |
39 115 300 USDT | $ 39 115 300 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 22:01:40 | |
10 000 050 USDT | $ 10 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 21:41:43 | |
6 965 922 USDT | $ 6 965 922 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3fc71f487cbec4e6238528d80e8faf29673aff79 | |||
| 06.04.2022 21:40:42 | |
50 188 956 USDT | $ 50 188 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.04.2022 21:37:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 06.04.2022 21:34:03 | |
12 011 504 USDT | $ 12 011 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.04.2022 21:33:29 | |
43 781 184 USDT | $ 43 781 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2022 21:32:22 | |
21 861 160 USDT | $ 21 861 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2022 21:32:22 | |
21 920 024 USDT | $ 21 920 024 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2022 21:29:29 | |
12 011 504 USDT | $ 12 011 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 06.04.2022 21:05:24 | |
6 965 901 USDT | $ 6 965 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 | |||
| 06.04.2022 21:05:24 | |
6 965 901 USDT | $ 6 965 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5a4045fd588a7fe46c90173026df662af1c7730b | |||
| 06.04.2022 20:59:29 | |
10 445 372 USDT | $ 10 445 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2fd5cf32932b8af23b7d60e243590d1950c0a51b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 20:59:26 | |
10 446 038 USDT | $ 10 446 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 6eb43aeb7e43ba69ed40a72aee39de8e1a189a93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 20:26:13 | |
12 395 159 USDT | $ 12 395 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.04.2022 19:17:41 | |
7 594 004 USDT | $ 7 594 004 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 06.04.2022 19:16:58 | |
5 150 000 USDT | $ 5 150 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.04.2022 19:16:14 | |
6 000 932 USDT | $ 6 000 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.04.2022 19:15:09 | |
9 826 978 USDT | $ 9 826 978 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.04.2022 19:14:33 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 06.04.2022 19:13:33 | |
9 826 978 USDT | $ 9 826 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.04.2022 19:06:47 | |
12 764 595 USDT | $ 12 764 595 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.04.2022 19:06:47 | |
5 273 978 USDT | $ 5 273 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.04.2022 19:06:45 | |
6 800 000 USDT | $ 6 800 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:06:45 | |
7 681 409 USDT | $ 7 681 409 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:06:03 | |
5 167 584 USDT | $ 5 167 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.04.2022 19:06:03 | |
5 013 145 USDT | $ 5 013 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:02:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 48f466f4c6e850d0a8555c4bd72aa3111c10b5e9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.04.2022 19:02:52 | |
16 578 052 USDT | $ 16 578 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.04.2022 19:01:58 | |
31 355 260 USDT | $ 31 355 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.04.2022 19:01:58 | |
28 516 170 USDT | $ 28 516 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.04.2022 17:40:57 | |
62 147 490 USDT | $ 62 147 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||