Whale movements
Last update: 24.11.2025 17:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 13:07:52 |  |
9 105 736 USDT | $ 9 105 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 13:05:55 | |
9 105 736 USDT | $ 9 105 736 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 13:02:02 | |
15 095 213 USDT | $ 15 095 213 | (unknown) | (unknown) |
| Type: transfer | From: 5faa88cac6061279bac6e1f159e19fcac4adbcdc | To: e1f4f729293eb8dd747df49b58ff7b010f861e3b | |||
| 26.04.2022 13:01:00 | |
44 827 572 USDT | $ 44 827 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.04.2022 12:59:46 | |
8 900 480 USDT | $ 8 900 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 12:57:56 | |
8 900 480 USDT | $ 8 900 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 12:40:06 | |
41 660 324 USDT | $ 41 660 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.04.2022 12:31:36 | |
7 833 350 USDT | $ 7 833 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 12:26:08 | |
5 307 451 USDT | $ 5 307 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 26.04.2022 12:24:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2022 12:22:12 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.04.2022 12:21:06 | |
13 308 041 USDT | $ 13 308 041 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2022 12:20:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | |||
| 26.04.2022 12:20:14 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.04.2022 12:19:33 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 26.04.2022 12:19:27 | |
13 308 041 USDT | $ 13 308 041 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.04.2022 12:15:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 26.04.2022 11:57:52 | |
5 503 440 USDT | $ 5 503 440 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.04.2022 11:51:09 | |
17 496 136 USDT | $ 17 496 136 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.04.2022 11:46:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 26.04.2022 11:29:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 26.04.2022 11:26:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.04.2022 11:13:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.04.2022 11:06:03 | |
11 016 962 USDT | $ 11 016 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 11:03:09 | |
5 247 020 USDT | $ 5 247 020 | (unknown) | (unknown) |
| Type: transfer | From: a74fa5bf9461277f805f0a36bb758065a2b9db89 | To: d8616f559f5bddda52177c8d7f9afff831278ca3 | |||
| 26.04.2022 11:00:08 | |
7 420 101 USDT | $ 7 420 101 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.04.2022 10:23:43 | |
15 099 980 USDT | $ 15 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5faa88cac6061279bac6e1f159e19fcac4adbcdc | |||
| 26.04.2022 09:40:24 | |
126 180 344 USDT | $ 126 180 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.04.2022 09:30:18 | |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 09:19:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2022 09:17:39 | |
5 025 126 USDT | $ 5 025 126 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTPjGj19SzXnqbWEjn9bEsNm6RfD9F6QPS | |||
| 26.04.2022 09:17:26 | |
6 054 742 USDT | $ 6 054 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e793789c0db3d0af7d8d07999678462e40596d06 | |||
| 26.04.2022 09:17:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 26.04.2022 09:13:52 | |
18 634 554 USDT | $ 18 634 554 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.04.2022 09:04:24 | |
6 840 000 USDT | $ 6 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 26.04.2022 09:00:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.04.2022 08:50:48 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 26.04.2022 08:34:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 926252e923cdd5161a43f752ded104a0bfe65270 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2022 08:32:30 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 926252e923cdd5161a43f752ded104a0bfe65270 | |||
| 26.04.2022 08:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | |||
| 26.04.2022 08:01:35 | |
45 000 012 USDT | $ 45 000 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 07:40:51 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 874c56da27c6543e11686eb954d740e5267e4b57 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2022 07:40:19 | |
40 015 036 USDT | $ 40 015 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.04.2022 07:38:59 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 874c56da27c6543e11686eb954d740e5267e4b57 | |||
| 26.04.2022 07:35:26 | |
44 903 940 USDT | $ 44 903 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 26.04.2022 07:32:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2022 07:25:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2022 07:20:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2022 07:15:46 | |
5 021 916 USDT | $ 5 021 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.04.2022 07:15:46 | |
16 213 764 USDT | $ 16 213 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||