Whale movements
Last update: 24.11.2025 16:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 09:57:43 |  |
5 042 017 USDT | $ 5 042 017 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.04.2022 09:56:42 |  |
22 000 048 USDT | $ 22 000 048 | (unknown) | (unknown) |
| Type: transfer | From: TQAvVa8WQtArBWZ2fG1oqVkjEfAbbbXuN2 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.04.2022 09:28:46 | |
10 050 929 USDT | $ 10 050 929 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.04.2022 09:11:40 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 28.04.2022 09:00:38 | |
44 115 190 USDT | $ 44 115 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.04.2022 08:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 08:49:17 | |
5 892 641 USDT | $ 5 892 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.04.2022 08:20:24 | |
125 922 344 USDT | $ 125 922 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.04.2022 08:20:24 | |
126 291 750 USDT | $ 126 291 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.04.2022 08:11:46 | |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 28.04.2022 07:35:09 | |
5 136 705 USDT | $ 5 136 705 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.04.2022 07:20:24 | |
125 677 300 USDT | $ 125 677 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.04.2022 07:20:24 | |
126 012 910 USDT | $ 126 012 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.04.2022 07:00:48 | |
6 489 870 USDT | $ 6 489 870 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 28.04.2022 07:00:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWiocmrjGiR1dzKskK68WPYr1XmF8eiMaP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.04.2022 06:56:09 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TWiocmrjGiR1dzKskK68WPYr1XmF8eiMaP | |||
| 28.04.2022 06:53:08 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 06:50:09 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.04.2022 06:46:03 | |
5 545 478 USDT | $ 5 545 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 06:46:03 | |
8 701 118 USDT | $ 8 701 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 06:46:03 | |
18 527 940 USDT | $ 18 527 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 06:35:15 | |
7 900 000 USDT | $ 7 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ | |||
| 28.04.2022 05:55:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | To: TYgsrfFyMURasiiLPGhdRwMgf3RGGw6q7U | |||
| 28.04.2022 05:50:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.04.2022 05:48:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e6601a0cb2b5ae129c09661846a053ea07223fb | |||
| 28.04.2022 05:44:36 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTqJ3U4vd8e6EZnvm1ajrwHq3pUrVQnLWk | To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | |||
| 28.04.2022 05:37:37 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 05:31:39 | |
5 727 497 USDT | $ 5 727 497 | (unknown) | (unknown) |
| Type: transfer | From: TRQ6zooKSgBKXc74eyzxx2tQthe3XMQWdq | To: TTqJ3U4vd8e6EZnvm1ajrwHq3pUrVQnLWk | |||
| 28.04.2022 05:26:03 | |
9 912 888 USDT | $ 9 912 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 04:30:59 | |
6 223 124 USDT | $ 6 223 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 04:27:27 | |
6 950 019 USDT | $ 6 950 019 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 28.04.2022 04:27:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjwXRZeakvBrWFBff1AGoUBtegbpG11Vc | To: TVT7jQwt1NB6MweTi94aACT73jJ48zYtwj | |||
| 28.04.2022 04:03:35 | |
6 223 124 USDT | $ 6 223 124 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.04.2022 04:02:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 28.04.2022 03:31:57 | |
9 912 888 USDT | $ 9 912 888 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.04.2022 03:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 28.04.2022 02:28:09 | |
22 000 000 USDT | $ 22 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TQAvVa8WQtArBWZ2fG1oqVkjEfAbbbXuN2 | |||
| 28.04.2022 02:08:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 02:06:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 28.04.2022 02:04:47 | |
13 993 524 USDT | $ 13 993 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.04.2022 01:33:12 | |
5 006 999 USDT | $ 5 006 999 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 28.04.2022 00:35:03 | |
5 006 999 USDT | $ 5 006 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 28.04.2022 00:08:41 | |
5 767 106 USDT | $ 5 767 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | |||
| 28.04.2022 00:08:41 | |
6 530 341 USDT | $ 6 530 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | |||
| 28.04.2022 00:08:06 | |
9 830 072 USDT | $ 9 830 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:08:06 | |
10 448 498 USDT | $ 10 448 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:02:41 | |
9 830 072 USDT | $ 9 830 072 | (unknown) | (unknown) |
| Type: transfer | From: 645fcc1cf3a2d80aa65852d8730f0a89441a11b9 | To: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | |||
| 28.04.2022 00:02:41 | |
10 448 498 USDT | $ 10 448 498 | (unknown) | (unknown) |
| Type: transfer | From: ae0cc97d8b2075719e22c5c396325fb3f269beab | To: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | |||
| 27.04.2022 23:34:16 | |
9 032 761 USDT | $ 9 032 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.04.2022 23:34:57 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||