Whale movements
Last update: 24.11.2025 16:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 14:17:56 |  |
7 813 340 USDT | $ 7 813 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:14:51 |  |
5 890 000 USDT | $ 5 890 000 | (unknown) | (unknown) |
| Type: transfer | From: TQoB3rPGoVt1eMT5bHRyaG8xmYAYWbVV6w | To: TYiCRTZMM9ztwQoCzWELJjkyh1w61kreZm | |||
| 27.04.2022 14:13:36 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | To: TQoB3rPGoVt1eMT5bHRyaG8xmYAYWbVV6w | |||
| 27.04.2022 14:10:00 | |
7 786 880 USDT | $ 7 786 880 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 13:55:00 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TYHMXguUjXBjVhdh4LmGMEzme9PkzE3RV9 | To: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | |||
| 27.04.2022 13:26:54 | |
6 234 900 USDT | $ 6 234 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 27.04.2022 13:13:39 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 12:44:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 27.04.2022 12:20:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 27.04.2022 12:20:24 | |
126 400 550 USDT | $ 126 400 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.04.2022 12:11:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 12:09:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 27.04.2022 11:57:44 | |
10 111 723 USDT | $ 10 111 723 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.04.2022 11:56:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 86ee474e7ec8be68930086a85761a3583841162a | |||
| 27.04.2022 11:39:58 | |
40 478 896 USDT | $ 40 478 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 11:30:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 11:26:36 | |
5 500 010 USDT | $ 5 500 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0ef3824b52428c098166b0009da564b6f1509f43 | |||
| 27.04.2022 11:10:32 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 27.04.2022 11:02:57 | |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.04.2022 10:33:05 | |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 27.04.2022 10:24:41 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e5e935f59a5505b87c3ebc943285e82c1e596011 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 27.04.2022 10:21:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2022 10:08:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.04.2022 10:03:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.04.2022 09:46:08 | |
5 000 414 USDT | $ 5 000 414 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 27.04.2022 09:29:12 | |
20 830 000 USDT | $ 20 830 000 | (unknown) | (unknown) |
| Type: transfer | From: TCGKUzf8xuH3xcTrWd228HYp7SW94SdpWS | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 27.04.2022 09:13:16 | |
8 923 436 USDT | $ 8 923 436 | (unknown) | (unknown) |
| Type: transfer | From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.04.2022 08:50:11 | |
6 247 982 USDT | $ 6 247 982 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | |||
| 27.04.2022 08:48:00 | |
20 830 000 USDT | $ 20 830 000 | (unknown) | (unknown) |
| Type: transfer | From: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | To: TYTPB3rCYG45LShcT7SNycehQLuEprhQnb | |||
| 27.04.2022 08:39:00 | |
58 128 564 USDT | $ 58 128 564 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | |||
| 27.04.2022 08:31:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 27.04.2022 08:18:57 | |
9 911 719 USDT | $ 9 911 719 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 08:16:26 | |
9 911 719 USDT | $ 9 911 719 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 08:12:58 | |
7 529 380 USDT | $ 7 529 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 27.04.2022 07:32:08 | |
20 008 402 USDT | $ 20 008 402 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.04.2022 07:02:30 | |
10 391 500 USDT | $ 10 391 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 27.04.2022 06:41:43 | |
29 999 800 USDT | $ 29 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 50d4f673b63a116bc3ae97aecc50db1f505f5521 | To: d43ca0d5e810115dfd7e25497a9294dc859f23f3 | |||
| 27.04.2022 06:37:42 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c542b5da21fbbb22ad1ccc687a9381510c57a03f | To: 50d4f673b63a116bc3ae97aecc50db1f505f5521 | |||
| 27.04.2022 06:35:57 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TMnMHUwAx9LTgtgi8i7tekx956T32qxDjg | To: TRMUZuKQ5xoTAbKdKKZHcgauFL8XwnQXFA | |||
| 27.04.2022 06:32:24 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TMnMHUwAx9LTgtgi8i7tekx956T32qxDjg | |||
| 27.04.2022 06:30:24 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 27.04.2022 06:29:00 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 27.04.2022 06:00:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.04.2022 05:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 05:40:29 | |
9 602 640 USDT | $ 9 602 640 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.04.2022 05:01:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 05:00:07 | |
5 996 105 USDT | $ 5 996 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 04:58:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 04:53:05 | |
5 998 000 USDT | $ 5 998 000 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 27.04.2022 04:36:20 | |
11 039 054 USDT | $ 11 039 054 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||