Whale movements
Last update: 23.11.2025 12:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 19:47:08 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 05.04.2022 19:16:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 19:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 05.04.2022 18:56:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.04.2022 18:46:22 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 11ca87496f4abba844c01e36b5c5d85b0d4d0314 | |||
| 05.04.2022 18:35:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 17:53:27 | |
19 999 484 USDT | $ 19 999 484 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.04.2022 17:45:38 | |
19 999 484 USDT | $ 19 999 484 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 05.04.2022 17:20:57 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 05.04.2022 17:05:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 16:45:12 | |
5 000 090 USDT | $ 5 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.04.2022 16:39:30 | |
8 456 144 USDT | $ 8 456 144 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 16:38:47 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 05.04.2022 16:35:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 05.04.2022 16:34:08 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.04.2022 16:32:29 | |
5 261 377 USDT | $ 5 261 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 16:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 1f9d10597d4a7ab60f06cc401bba37126e1a5f4b | |||
| 05.04.2022 16:12:18 | |
38 999 900 USDT | $ 38 999 900 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 15:49:40 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 05.04.2022 15:27:30 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.04.2022 15:27:30 | |
8 542 500 USDT | $ 8 542 500 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.04.2022 15:18:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.04.2022 15:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 05.04.2022 15:08:50 | |
45 312 090 USDT | $ 45 312 090 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.04.2022 15:03:31 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1ac734607cf53a91bcc4449b387168eadbbb9 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 05.04.2022 14:45:52 | |
6 774 105 USDT | $ 6 774 105 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.04.2022 14:45:52 | |
6 588 678 USDT | $ 6 588 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.04.2022 13:54:33 | |
14 237 500 USDT | $ 14 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.04.2022 13:47:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.04.2022 13:36:42 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 216e6f9be52ec21744b1157b2a2c5efeab11a62f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 13:32:34 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 59f9570d45abdf6b798718df37e28da58b6c4801 | To: 216e6f9be52ec21744b1157b2a2c5efeab11a62f | |||
| 05.04.2022 13:29:35 | |
5 189 273 USDT | $ 5 189 273 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 05.04.2022 13:29:35 | |
5 189 481 USDT | $ 5 189 481 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 05.04.2022 13:22:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.04.2022 13:20:41 | |
40 006 760 USDT | $ 40 006 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.04.2022 13:19:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 13:17:51 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.04.2022 13:05:06 | |
8 599 206 USDT | $ 8 599 206 | (unknown) | (unknown) |
| Type: transfer | From: abfed7383f4ca0ba507b7372b68f44e5a461dd36 | To: 6cc701ce965f434483631ff64382b449e60644e1 | |||
| 05.04.2022 13:03:47 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 12:57:16 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | |||
| 05.04.2022 12:52:45 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 05.04.2022 12:34:17 | |
5 235 920 USDT | $ 5 235 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 12:28:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2022 12:07:04 | |
5 671 931 USDT | $ 5 671 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 13e5691a7de9aa6371630050fd62c394f10756e1 | |||
| 05.04.2022 12:01:48 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.04.2022 11:58:20 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 05.04.2022 11:54:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.04.2022 11:52:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 05.04.2022 11:36:35 | |
6 000 003 USDT | $ 6 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.04.2022 10:56:55 | |
12 208 919 USDT | $ 12 208 919 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||