Whale movements
Last update: 23.11.2025 12:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 21:29:58 |  |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 03.04.2022 21:25:50 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 03.04.2022 19:02:11 | |
5 339 431 USDT | $ 5 339 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 18:45:15 | |
5 339 431 USDT | $ 5 339 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | To: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | |||
| 03.04.2022 17:58:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 120d214767aca9dec81457e0cb0e436b866097f3 | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 03.04.2022 17:25:32 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.04.2022 17:23:52 | |
6 964 466 USDT | $ 6 964 466 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cded4fec2420382cecfcfea3d5f2491f4551c2ec | |||
| 03.04.2022 17:20:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:19:39 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.04.2022 17:17:16 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:16:55 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 16:20:24 | |
40 317 476 USDT | $ 40 317 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.04.2022 16:01:47 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2facd274a01980a6c7c0fe4029b181e7eb402986 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.04.2022 15:58:49 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a9f87759bf38e9aea130a111f01ba258a4f369d | To: 2facd274a01980a6c7c0fe4029b181e7eb402986 | |||
| 03.04.2022 15:39:43 | |
17 042 872 USDT | $ 17 042 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 14:30:23 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 120d214767aca9dec81457e0cb0e436b866097f3 | |||
| 03.04.2022 13:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | |||
| 03.04.2022 09:40:38 | |
40 959 530 USDT | $ 40 959 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.04.2022 06:17:53 | |
6 209 651 USDT | $ 6 209 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beb58014581db473b6269b96e0c8293540fe7fea | |||
| 03.04.2022 05:54:24 | |
7 775 726 USDT | $ 7 775 726 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2022 04:40:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | |||
| 03.04.2022 03:03:36 | |
8 000 198 USDT | $ 8 000 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 02:55:01 | |
7 538 302 USDT | $ 7 538 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.04.2022 02:33:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.04.2022 01:33:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 00:40:20 | |
42 324 196 USDT | $ 42 324 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.04.2022 00:33:15 | |
5 310 270 USDT | $ 5 310 270 | (unknown) | kraken (exchange) |
| Type: transfer | From: c88828c8ce6d51d0dfbab341341587014fb730cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.04.2022 00:30:37 | |
5 310 270 USDT | $ 5 310 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c88828c8ce6d51d0dfbab341341587014fb730cf | |||
| 02.04.2022 22:26:58 | |
8 827 270 USDT | $ 8 827 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 22:25:33 | |
8 827 270 USDT | $ 8 827 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 22:06:09 | |
7 821 049 USDT | $ 7 821 049 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 22:03:52 | |
7 821 049 USDT | $ 7 821 049 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 19:41:52 | |
6 361 667 USDT | $ 6 361 667 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.04.2022 19:27:02 | |
21 338 116 USDT | $ 21 338 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 19:23:21 | |
21 338 116 USDT | $ 21 338 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.04.2022 19:18:16 | |
12 824 694 USDT | $ 12 824 694 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 19:17:28 | |
20 057 608 USDT | $ 20 057 608 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 02.04.2022 19:05:05 | |
8 149 634 USDT | $ 8 149 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 02.04.2022 18:55:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 02.04.2022 15:57:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 02.04.2022 15:40:44 | |
43 090 492 USDT | $ 43 090 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.04.2022 14:04:54 | |
5 742 994 USDT | $ 5 742 994 | (unknown) | (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 02.04.2022 14:02:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.04.2022 13:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 02.04.2022 13:42:01 | |
19 957 966 USDT | $ 19 957 966 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.04.2022 13:40:56 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.04.2022 13:36:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a1f90cf843e33ebea37400959ce32ce28af69b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.04.2022 13:29:12 | |
5 304 321 USDT | $ 5 304 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 02.04.2022 13:29:12 | |
5 304 533 USDT | $ 5 304 533 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 02.04.2022 13:13:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||