Whale movements
Last update: 24.11.2025 16:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 19:33:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.04.2022 19:21:09 |  |
6 076 104 USDT | $ 6 076 104 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.04.2022 19:16:03 | |
9 644 710 USDT | $ 9 644 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 18:47:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 18:45:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.04.2022 18:38:54 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 28.04.2022 18:18:09 | |
7 132 209 USDT | $ 7 132 209 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2022 18:15:57 | |
7 132 209 USDT | $ 7 132 209 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | |||
| 28.04.2022 18:15:17 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 28.04.2022 18:08:08 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:51:30 | |
7 621 714 USDT | $ 7 621 714 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:42:39 | |
17 886 292 USDT | $ 17 886 292 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 17:40:32 | |
44 477 970 USDT | $ 44 477 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.04.2022 17:39:12 | |
17 886 292 USDT | $ 17 886 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 28.04.2022 17:37:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2022 17:35:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.04.2022 17:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 17:23:00 | |
5 955 241 USDT | $ 5 955 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 28.04.2022 17:22:21 | |
6 813 321 USDT | $ 6 813 321 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:21:56 | |
5 305 315 USDT | $ 5 305 315 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b14b21759d6a1463897df380d674cb665091000 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:56 | |
5 035 106 USDT | $ 5 035 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a929d8c78a27733e15efbc71742eceaf1c55272 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:21:56 | |
7 349 952 USDT | $ 7 349 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
35 200 000 USDT | $ 35 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:21:20 | |
15 434 893 USDT | $ 15 434 893 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:20 | |
28 299 822 USDT | $ 28 299 822 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:21:20 | |
18 803 676 USDT | $ 18 803 676 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c09a20748dd6421a4e4557fb1f450ad667ca7f1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:21:20 | |
20 951 160 USDT | $ 20 951 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
18 002 100 USDT | $ 18 002 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4f9e89e76000d9bf1afaf0b3c65fa18327fbae4 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:21:20 | |
15 605 813 USDT | $ 15 605 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:20:59 | |
6 835 100 USDT | $ 6 835 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:20:52 | |
6 296 540 USDT | $ 6 296 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:20:37 | |
11 825 750 USDT | $ 11 825 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:20:37 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5ad1ce778ed6cd2934ec96361531eadafe0e264c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:20:34 | |
7 100 046 USDT | $ 7 100 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:16:02 | |
10 728 558 USDT | $ 10 728 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8c3fade113ebcb5ef1404b3df7375319f7f226a8 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:16:02 | |
7 876 015 USDT | $ 7 876 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:15:52 | |
13 557 666 USDT | $ 13 557 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:15:52 | |
13 041 100 USDT | $ 13 041 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:15:27 | |
7 418 674 USDT | $ 7 418 674 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:15:27 | |
7 999 997 USDT | $ 7 999 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:15:27 | |
15 375 301 USDT | $ 15 375 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:15:27 | |
15 204 415 USDT | $ 15 204 415 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:11:08 | |
52 000 384 USDT | $ 52 000 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.04.2022 17:10:42 | |
5 488 008 USDT | $ 5 488 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.04.2022 17:10:42 | |
70 429 650 USDT | $ 70 429 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:10:12 | |
5 557 967 USDT | $ 5 557 967 | (unknown) | (unknown) |
| Type: transfer | From: TGjeb1rAFdaHQ5a17fhwZbyXCjHoPfQK6t | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 28.04.2022 16:43:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.04.2022 16:42:01 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 28.04.2022 16:38:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||