Whale movements
Last update: 24.11.2025 16:52:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 16:32:04 |  |
5 000 464 USDT | $ 5 000 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3cd6c920b48f9f0355e76183a27d71a78014d235 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 16:15:09 |  |
6 199 982 USDT | $ 6 199 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 16:00:10 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 15:49:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 28.04.2022 15:48:11 | |
13 395 989 USDT | $ 13 395 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 15:46:02 | |
13 395 989 USDT | $ 13 395 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | |||
| 28.04.2022 15:40:29 | |
48 275 732 USDT | $ 48 275 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.04.2022 15:33:37 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2022 15:31:03 | |
5 899 990 USDT | $ 5 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 28.04.2022 15:31:03 | |
11 475 948 USDT | $ 11 475 948 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 15:28:38 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.04.2022 15:27:02 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 28.04.2022 15:20:23 | |
42 267 220 USDT | $ 42 267 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.04.2022 15:20:24 | |
125 201 750 USDT | $ 125 201 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.04.2022 15:07:06 | |
8 924 175 USDT | $ 8 924 175 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 15:06:26 | |
5 000 464 USDT | $ 5 000 464 | (unknown) | binance (exchange) |
| Type: transfer | From: a94ca3837fa92d3223f0b651c5672299f286158d | To: 3cd6c920b48f9f0355e76183a27d71a78014d235 | |||
| 28.04.2022 15:04:32 | |
8 924 175 USDT | $ 8 924 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 15:03:38 | |
5 000 464 USDT | $ 5 000 464 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a94ca3837fa92d3223f0b651c5672299f286158d | |||
| 28.04.2022 15:00:28 | |
41 130 850 USDT | $ 41 130 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.04.2022 14:29:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 14:28:14 | |
20 999 716 USDT | $ 20 999 716 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 28.04.2022 14:24:03 | |
6 219 392 USDT | $ 6 219 392 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 28.04.2022 14:14:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.04.2022 14:05:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQFMV6sgGUn9xVcci4B2mmZ7bctvPQYGgM | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 28.04.2022 14:01:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 13:50:36 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 28.04.2022 13:29:17 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 13:27:31 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 28.04.2022 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 28.04.2022 12:54:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 28.04.2022 12:53:33 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.04.2022 12:46:04 | |
9 185 152 USDT | $ 9 185 152 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:44:04 | |
9 185 152 USDT | $ 9 185 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 12:39:08 | |
9 234 826 USDT | $ 9 234 826 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:38:05 | |
9 234 826 USDT | $ 9 234 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 12:28:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 28.04.2022 12:24:55 | |
14 999 998 USDT | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 28.04.2022 12:24:55 | |
37 555 956 USDT | $ 37 555 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 28.04.2022 11:49:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.04.2022 11:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.04.2022 11:38:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 11:37:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.04.2022 11:08:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 28.04.2022 10:54:00 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.04.2022 10:51:54 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TXK7ZvBQafsXeYbwdwyYpsF2VoR5FSWj5m | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 28.04.2022 10:32:03 | |
7 690 962 USDT | $ 7 690 962 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.04.2022 10:06:03 | |
22 000 048 USDT | $ 22 000 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 10:01:40 | |
5 042 017 USDT | $ 5 042 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 10:00:15 | |
30 667 684 USDT | $ 30 667 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 09:58:13 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||