Whale movements
Last update: 24.11.2025 16:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 17:34:07 |  |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 30.04.2022 17:20:47 | |
6 017 439 USDT | $ 6 017 439 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.04.2022 17:03:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 30.04.2022 16:58:01 | |
5 999 983 USDT | $ 5 999 983 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 30.04.2022 16:56:03 | |
9 113 642 USDT | $ 9 113 642 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 30.04.2022 16:40:24 |  |
125 065 000 USDT | $ 125 065 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.04.2022 16:20:24 | |
128 993 580 USDT | $ 128 993 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.04.2022 16:08:58 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: cbb3b4ff26ec85e3765aa6badd6e57414b799562 | |||
| 30.04.2022 15:41:35 | |
6 017 439 USDT | $ 6 017 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.04.2022 13:31:21 | |
9 456 327 USDT | $ 9 456 327 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 30.04.2022 13:14:28 | |
12 846 600 USDT | $ 12 846 600 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.04.2022 12:32:21 | |
5 033 031 USDT | $ 5 033 031 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 30.04.2022 12:16:06 | |
9 439 086 USDT | $ 9 439 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 11:56:03 | |
6 170 000 USDT | $ 6 170 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 11:19:55 | |
41 859 050 USDT | $ 41 859 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.04.2022 11:20:24 | |
126 180 296 USDT | $ 126 180 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.04.2022 11:09:15 | |
126 000 000 USDT | $ 126 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | |||
| 30.04.2022 10:40:24 | |
125 827 940 USDT | $ 125 827 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.04.2022 10:39:56 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: eb46890c69bdddd12c6605e7c7ccb3f456391987 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 10:38:38 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: eb46890c69bdddd12c6605e7c7ccb3f456391987 | |||
| 30.04.2022 10:32:23 | |
5 169 099 USDT | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | |||
| 30.04.2022 10:32:23 | |
10 041 601 USDT | $ 10 041 601 | (unknown) | (unknown) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.04.2022 10:14:32 | |
14 974 180 USDT | $ 14 974 180 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 30.04.2022 10:09:57 | |
9 439 086 USDT | $ 9 439 086 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 30.04.2022 10:00:27 | |
41 950 548 USDT | $ 41 950 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.04.2022 09:30:42 | |
10 041 601 USDT | $ 10 041 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | |||
| 30.04.2022 08:46:03 | |
6 655 206 USDT | $ 6 655 206 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 08:01:29 | |
14 237 723 USDT | $ 14 237 723 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.04.2022 08:00:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.04.2022 07:06:18 | |
5 323 951 USDT | $ 5 323 951 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.04.2022 07:02:57 | |
5 310 000 USDT | $ 5 310 000 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.04.2022 06:58:57 | |
5 310 000 USDT | $ 5 310 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 30.04.2022 06:25:51 | |
33 109 390 USDT | $ 33 109 390 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.04.2022 06:25:00 | |
31 228 158 USDT | $ 31 228 158 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.04.2022 06:22:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | |||
| 30.04.2022 06:20:36 | |
31 228 158 USDT | $ 31 228 158 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 30.04.2022 06:19:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 30.04.2022 05:31:49 | |
13 003 396 USDT | $ 13 003 396 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 30.04.2022 05:31:49 | |
12 987 541 USDT | $ 12 987 541 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 30.04.2022 05:31:49 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 30.04.2022 04:20:21 | |
51 319 940 USDT | $ 51 319 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.04.2022 04:08:56 | |
27 074 212 USDT | $ 27 074 212 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 04:07:13 | |
14 054 645 USDT | $ 14 054 645 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 03:50:52 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.04.2022 03:40:06 | |
44 708 160 USDT | $ 44 708 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.04.2022 03:35:22 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 30.04.2022 03:34:40 | |
14 053 245 USDT | $ 14 053 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 03:32:39 | |
14 053 245 USDT | $ 14 053 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 03:24:33 | |
14 030 801 USDT | $ 14 030 801 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 03:23:30 | |
14 030 801 USDT | $ 14 030 801 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||