Whale movements
Last update: 24.11.2025 16:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 13:00:31 |  |
40 872 410 USDT | $ 40 872 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.04.2022 12:20:24 |  |
126 212 440 USDT | $ 126 212 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.04.2022 12:13:39 | |
5 899 776 USDT | $ 5 899 776 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2022 12:11:30 | |
5 899 776 USDT | $ 5 899 776 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.04.2022 12:00:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 11:54:40 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 29.04.2022 11:44:23 | |
5 494 032 USDT | $ 5 494 032 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 29.04.2022 11:38:11 | |
20 002 098 USDT | $ 20 002 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 11:36:19 | |
20 002 098 USDT | $ 20 002 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 29.04.2022 11:26:03 | |
20 002 108 USDT | $ 20 002 108 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 29.04.2022 10:52:21 | |
18 900 000 USDT | $ 18 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.04.2022 10:42:03 | |
55 086 820 USDT | $ 55 086 820 | (unknown) | (unknown) |
| Type: transfer | From: b06f00a136d0645330825f930e9bc63487611a6b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.04.2022 10:41:07 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: b06f00a136d0645330825f930e9bc63487611a6b | |||
| 29.04.2022 10:03:54 | |
14 600 000 USDT | $ 14 600 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 29.04.2022 10:00:24 | |
125 089 630 USDT | $ 125 089 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.04.2022 09:46:05 | |
9 999 930 USDT | $ 9 999 930 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.04.2022 09:39:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.04.2022 09:37:39 | |
5 131 381 USDT | $ 5 131 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 09:35:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.04.2022 09:13:34 | |
37 555 970 USDT | $ 37 555 970 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 29.04.2022 08:55:02 | |
11 905 220 USDT | $ 11 905 220 | (unknown) | (unknown) |
| Type: transfer | From: bba3c74a006f199193645e35a936b75b605cb2bc | To: 230731528a32a11122426e7688e8d9050a484a77 | |||
| 29.04.2022 08:10:17 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 29.04.2022 08:07:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitmax (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 29.04.2022 07:58:29 | |
24 999 678 USDT | $ 24 999 678 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 29.04.2022 07:40:29 | |
45 500 360 USDT | $ 45 500 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.04.2022 07:39:53 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.04.2022 07:36:49 | |
6 501 804 USDT | $ 6 501 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:35:58 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:29:04 | |
6 001 200 USDT | $ 6 001 200 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 07:28:50 | |
6 001 190 USDT | $ 6 001 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 29.04.2022 07:26:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.04.2022 07:25:53 | |
7 001 390 USDT | $ 7 001 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:24:26 | |
6 604 308 USDT | $ 6 604 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:20:24 | |
125 118 100 USDT | $ 125 118 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.04.2022 07:17:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 07:16:07 | |
6 001 192 USDT | $ 6 001 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 29.04.2022 07:13:41 | |
13 072 938 USDT | $ 13 072 938 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 07:12:11 | |
5 613 644 USDT | $ 5 613 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:10:51 | |
23 823 836 USDT | $ 23 823 836 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:02:09 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | |||
| 29.04.2022 07:00:24 | |
126 696 990 USDT | $ 126 696 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.04.2022 07:00:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf204348f0a991cfc6c03959e13f32ebbaf6b191 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 06:53:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cf204348f0a991cfc6c03959e13f32ebbaf6b191 | |||
| 29.04.2022 06:30:16 | |
10 342 992 USDT | $ 10 342 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 06:20:13 | |
9 999 890 USDT | $ 9 999 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 29.04.2022 06:08:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 29.04.2022 06:08:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||