Whale movements
Last update: 24.11.2025 17:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 19:36:52 |  |
26 904 846 USDT | $ 26 904 846 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 19:35:06 | |
13 441 199 USDT | $ 13 441 199 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 19:35:06 | |
13 463 647 USDT | $ 13 463 647 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 19:29:46 | |
5 832 840 USDT | $ 5 832 840 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 22f9fdce835abbed5c7bfad822dc5ac2ed6124e3 | |||
| 26.04.2022 18:51:15 | |
12 816 526 USDT | $ 12 816 526 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.04.2022 18:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.04.2022 18:27:40 | |
22 018 298 USDT | $ 22 018 298 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.04.2022 18:26:03 |  |
10 000 010 USDT | $ 10 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 18:10:36 | |
5 832 843 USDT | $ 5 832 843 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2022 18:09:36 | |
10 000 000 USDT | $ 10 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.04.2022 18:09:06 | |
5 832 843 USDT | $ 5 832 843 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | |||
| 26.04.2022 17:49:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.04.2022 17:48:06 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2022 17:48:05 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.04.2022 17:46:30 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.04.2022 17:45:52 | |
9 383 926 USDT | $ 9 383 926 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.04.2022 17:45:52 | |
6 969 922 USDT | $ 6 969 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 26.04.2022 17:35:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 26.04.2022 17:21:30 | |
5 510 000 USDT | $ 5 510 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 26.04.2022 17:16:03 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 16:08:32 | |
7 173 891 USDT | $ 7 173 891 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 26.04.2022 16:06:03 | |
6 199 998 USDT | $ 6 199 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 16:04:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.04.2022 16:01:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.04.2022 16:00:39 | |
41 064 920 USDT | $ 41 064 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.04.2022 15:56:03 | |
29 383 982 USDT | $ 29 383 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 15:56:03 | |
6 304 220 USDT | $ 6 304 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TYpBqy7WHARkBJREZa1YtzAY4tdGgbZf8C | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 15:46:57 | |
6 200 001 USDT | $ 6 200 001 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.04.2022 15:46:51 | |
6 304 210 USDT | $ 6 304 210 | (unknown) | (unknown) |
| Type: transfer | From: TTcbBYNmBjnVEwR9eWaktL8RTuFTEgSC4j | To: TYpBqy7WHARkBJREZa1YtzAY4tdGgbZf8C | |||
| 26.04.2022 15:44:13 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 26.04.2022 15:43:57 | |
6 199 900 USDT | $ 6 199 900 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.04.2022 15:38:44 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 15:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5d5ea646643f4c796c7d8fa6ab889036785b36e3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 26.04.2022 15:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: 5d5ea646643f4c796c7d8fa6ab889036785b36e3 | |||
| 26.04.2022 15:21:48 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 26.04.2022 15:16:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | |||
| 26.04.2022 15:02:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2022 14:56:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 26.04.2022 14:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.04.2022 14:06:06 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 26.04.2022 14:04:40 | |
139 999 980 USDT | $ 139 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 26.04.2022 14:03:16 | |
140 000 000 USDT | $ 140 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.04.2022 14:01:27 | |
39 356 064 USDT | $ 39 356 064 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.04.2022 14:00:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2022 13:53:38 | |
10 002 702 USDT | $ 10 002 702 | (unknown) | (unknown) |
| Type: transfer | From: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 26.04.2022 13:44:51 | |
5 001 535 USDT | $ 5 001 535 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | |||
| 26.04.2022 13:43:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 26.04.2022 13:43:09 | |
5 001 168 USDT | $ 5 001 168 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | |||
| 26.04.2022 13:11:46 | |
5 247 020 USDT | $ 5 247 020 | (unknown) | (unknown) |
| Type: transfer | From: d8616f559f5bddda52177c8d7f9afff831278ca3 | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 26.04.2022 13:09:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||