Whale movements
Last update: 23.11.2025 12:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 13:08:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 02.04.2022 13:03:29 | |
6 964 268 USDT | $ 6 964 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c10d0b8a360f6cb7ea738e28b3d403a53b4b1bf8 | |||
| 02.04.2022 13:02:03 | |
9 995 663 USDT | $ 9 995 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fe545d418152f4024d0ba1654c482cb5fa857a2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 13:02:03 | |
10 445 467 USDT | $ 10 445 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4c09ef8776f3c86d8366499163908975a9256027 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 12:52:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 02.04.2022 12:40:29 | |
40 003 664 USDT | $ 40 003 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.04.2022 12:31:59 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 11:37:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 02.04.2022 11:33:23 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:32:49 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 02.04.2022 11:31:38 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 02.04.2022 11:30:51 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:29:02 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:06:17 | |
5 339 431 USDT | $ 5 339 431 | (unknown) | (unknown) |
| Type: transfer | From: a773b135df6265df762709492799f31d8ce00692 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 02.04.2022 10:06:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.04.2022 09:14:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 02.04.2022 08:29:32 | |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 02.04.2022 06:50:51 | |
5 004 639 USDT | $ 5 004 639 | (unknown) | (unknown) |
| Type: transfer | From: e8b22a88deb45c7848d394fd039b8d811511a9f3 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 02.04.2022 06:46:10 | |
14 976 544 USDT | $ 14 976 544 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.04.2022 06:30:44 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 05:17:23 | |
20 479 082 USDT | $ 20 479 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 03:35:48 | |
6 545 640 USDT | $ 6 545 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 03:15:40 | |
6 545 640 USDT | $ 6 545 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 02.04.2022 03:03:31 | |
5 952 619 USDT | $ 5 952 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 02:53:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.04.2022 02:40:33 | |
57 642 244 USDT | $ 57 642 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.04.2022 02:23:38 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.04.2022 01:40:15 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 01:00:48 | |
59 049 970 USDT | $ 59 049 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.04.2022 00:55:19 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 00:40:35 | |
10 888 428 USDT | $ 10 888 428 | (unknown) | (unknown) |
| Type: transfer | From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | To: 07f3d316630719f4fc69c152f397c150f0831071 | |||
| 01.04.2022 22:13:20 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.04.2022 20:41:08 | |
5 107 727 USDT | $ 5 107 727 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 3365f128a058111c05bc6c403fc430991ca6c9fc | |||
| 01.04.2022 20:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: e20cc6af12a2b37345b2f92c10c457170e03f945 | |||
| 01.04.2022 20:18:36 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 20:01:07 | |
6 010 985 USDT | $ 6 010 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 60243a7f8fc04462964796ae0b2423f088d6df9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 19:49:28 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.04.2022 19:46:10 | |
6 009 985 USDT | $ 6 009 985 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 60243a7f8fc04462964796ae0b2423f088d6df9d | |||
| 01.04.2022 18:59:32 | |
6 900 405 USDT | $ 6 900 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 18:43:49 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2022 18:39:26 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: bb8971e2f6d29ef9e56768caf23d0e11e9385d62 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2022 18:38:33 | |
6 964 044 USDT | $ 6 964 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1560c1dbd92f358bf9715549b9bf3b3f2831c9eb | |||
| 01.04.2022 18:38:33 | |
6 837 999 USDT | $ 6 837 999 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b121232208e31ab2d5d3cc9ff35050536fd01a0e | |||
| 01.04.2022 18:36:18 | |
9 999 959 USDT | $ 9 999 959 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.04.2022 18:11:53 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.04.2022 17:55:50 | |
6 083 608 USDT | $ 6 083 608 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.04.2022 17:40:33 | |
65 861 710 USDT | $ 65 861 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.04.2022 16:48:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2022 16:42:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.04.2022 16:41:15 | |
5 304 110 USDT | $ 5 304 110 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||