Whale movements
Last update: 24.11.2025 17:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 23:32:30 |  |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 27.04.2022 22:39:05 |  |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5f016490a27d993c90ca606aae2e7405e697df21 | |||
| 27.04.2022 22:23:11 | |
8 789 915 USDT | $ 8 789 915 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5bfd17a09c35e3cde3c43890d5cd9e26d5a57822 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 21:58:42 | |
5 211 558 USDT | $ 5 211 558 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.04.2022 21:26:03 | |
6 853 806 USDT | $ 6 853 806 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 21:21:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 21:20:47 | |
40 375 132 USDT | $ 40 375 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 21:20:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | |||
| 27.04.2022 20:53:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 27.04.2022 20:35:42 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKJuvKirdqP9scGvanCFVts2HPLyLNPfem | To: TVwbeVNNXcExX6cNDmWDLrJgg22MHCtYrB | |||
| 27.04.2022 20:14:49 | |
7 459 621 USDT | $ 7 459 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 19:39:18 | |
50 820 396 USDT | $ 50 820 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.04.2022 19:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:22:58 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 19:19:32 | |
5 908 555 USDT | $ 5 908 555 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.04.2022 18:53:46 | |
6 340 000 USDT | $ 6 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 27.04.2022 18:06:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 27.04.2022 18:04:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 18:01:41 | |
9 236 306 USDT | $ 9 236 306 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.04.2022 18:01:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 27.04.2022 17:57:39 | |
9 236 306 USDT | $ 9 236 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 27.04.2022 17:57:39 | |
6 476 524 USDT | $ 6 476 524 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 27.04.2022 17:40:33 | |
40 198 656 USDT | $ 40 198 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.04.2022 17:01:25 | |
40 888 780 USDT | $ 40 888 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.04.2022 16:46:03 | |
8 999 995 USDT | $ 8 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 16:28:26 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.04.2022 16:23:53 | |
6 099 980 USDT | $ 6 099 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 16:01:11 | |
43 475 970 USDT | $ 43 475 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.04.2022 16:00:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 15:36:03 | |
5 199 998 USDT | $ 5 199 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 15:33:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.04.2022 15:27:39 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.04.2022 15:21:39 | |
5 593 284 USDT | $ 5 593 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | |||
| 27.04.2022 15:11:12 | |
7 777 000 USDT | $ 7 777 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 15:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 14:54:12 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.04.2022 14:50:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.04.2022 14:48:55 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.04.2022 14:38:48 | |
8 626 177 USDT | $ 8 626 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:37:00 | |
8 626 177 USDT | $ 8 626 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:35:55 | |
8 597 006 USDT | $ 8 597 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:34:53 | |
8 597 006 USDT | $ 8 597 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:31:15 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TYiCRTZMM9ztwQoCzWELJjkyh1w61kreZm | To: TKJuvKirdqP9scGvanCFVts2HPLyLNPfem | |||
| 27.04.2022 14:24:18 | |
6 966 322 USDT | $ 6 966 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | |||
| 27.04.2022 14:22:44 | |
10 448 844 USDT | $ 10 448 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38b71467a39f9486a8fce9b80efb311d18db5a57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:22:44 | |
10 448 253 USDT | $ 10 448 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:20:28 | |
10 448 844 USDT | $ 10 448 844 | (unknown) | (unknown) |
| Type: transfer | From: b7c41ce8b223ee416add986a414ea93ad75633a3 | To: 38b71467a39f9486a8fce9b80efb311d18db5a57 | |||
| 27.04.2022 14:20:28 | |
10 448 253 USDT | $ 10 448 253 | (unknown) | (unknown) |
| Type: transfer | From: 1c6854966da9b691996b4f5cb42753f90449f87f | To: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | |||