Whale movements
Last update: 24.11.2025 15:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 07:19:18 |  |
5 000 500 USDT | $ 5 000 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:19:18 | |
7 099 920 USDT | $ 7 099 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:19:18 | |
8 064 719 USDT | $ 8 064 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:56:03 |  |
8 463 917 USDT | $ 8 463 917 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 06:44:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 058 541 USDT | $ 5 058 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 879 827 USDT | $ 5 879 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
34 875 264 USDT | $ 34 875 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:40:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.05.2022 06:26:03 | |
8 379 997 USDT | $ 8 379 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 06:26:03 | |
5 149 851 USDT | $ 5 149 851 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 06:10:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 04.05.2022 06:05:22 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 04.05.2022 05:19:38 | |
6 983 318 USDT | $ 6 983 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 04:30:13 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 02:00:24 | |
128 363 336 USDT | $ 128 363 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.05.2022 01:56:09 | |
6 213 967 USDT | $ 6 213 967 | (unknown) | binance (exchange) |
| Type: transfer | From: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 01:45:48 | |
6 213 967 USDT | $ 6 213 967 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | |||
| 04.05.2022 01:43:42 | |
6 213 967 USDT | $ 6 213 967 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 04.05.2022 01:40:15 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 01:19:13 | |
17 996 656 USDT | $ 17 996 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 69f87bd73e7ce2538aaed55327ae56cb199a9d68 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2022 01:00:05 | |
8 299 990 USDT | $ 8 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.05.2022 00:55:12 | |
7 340 743 USDT | $ 7 340 743 | (unknown) | (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.05.2022 00:39:06 | |
6 006 460 USDT | $ 6 006 460 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.05.2022 00:14:48 | |
6 006 460 USDT | $ 6 006 460 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.05.2022 23:21:09 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEa9C5H4rraRFz9gGAAwUyFyS8tPcSUfCs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 23:19:03 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TEa9C5H4rraRFz9gGAAwUyFyS8tPcSUfCs | |||
| 03.05.2022 22:49:13 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 22:26:20 | |
8 004 864 USDT | $ 8 004 864 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
7 995 406 USDT | $ 7 995 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 21:49:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.05.2022 21:47:45 | |
7 127 544 USDT | $ 7 127 544 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.05.2022 21:39:17 | |
5 299 987 USDT | $ 5 299 987 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 21:38:42 | |
15 699 980 USDT | $ 15 699 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 21:10:30 | |
7 127 544 USDT | $ 7 127 544 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.05.2022 21:04:00 | |
5 665 910 USDT | $ 5 665 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2022 21:02:18 | |
5 665 910 USDT | $ 5 665 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.05.2022 20:56:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 20:56:03 | |
10 901 765 USDT | $ 10 901 765 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 20:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 03.05.2022 18:28:06 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: TXXx9QoHRSkqigkkpRz3CLgEQKyodwqxZQ | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 03.05.2022 18:00:12 | |
40 038 020 USDT | $ 40 038 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.05.2022 17:45:36 | |
69 996 900 USDT | $ 69 996 900 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.05.2022 17:42:15 | |
69 996 900 USDT | $ 69 996 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.05.2022 16:56:52 | |
5 999 995 USDT | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.05.2022 16:55:06 | |
6 400 000 USDT | $ 6 400 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 03.05.2022 16:18:42 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.05.2022 16:16:09 | |
8 866 562 USDT | $ 8 866 562 | (unknown) | binance (exchange) |
| Type: transfer | From: TTxX97puPj64qz3ox8CHUu8DXM6FD8WTDu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||