Whale movements
Last update: 24.11.2025 17:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 07:15:46 |  |
23 678 260 USDT | $ 23 678 260 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.04.2022 06:48:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2022 06:48:33 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2022 06:21:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 26.04.2022 06:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 26.04.2022 05:41:44 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2022 05:36:11 | |
5 149 200 USDT | $ 5 149 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 05:20:14 | |
41 039 372 USDT | $ 41 039 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.04.2022 05:16:46 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.04.2022 04:58:32 | |
5 149 200 USDT | $ 5 149 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.04.2022 04:40:30 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.04.2022 04:39:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | |||
| 26.04.2022 04:39:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 26.04.2022 04:37:50 | |
25 001 756 USDT | $ 25 001 756 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.04.2022 04:26:29 | |
5 189 201 USDT | $ 5 189 201 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 26.04.2022 04:00:42 |  |
17 860 364 USDT | $ 17 860 364 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.04.2022 04:00:42 | |
9 023 971 USDT | $ 9 023 971 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.04.2022 02:24:24 | |
9 551 384 USDT | $ 9 551 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 02:22:58 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 26.04.2022 02:16:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.04.2022 01:29:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2022 01:24:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 26.04.2022 01:23:09 | |
124 999 900 USDT | $ 124 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.04.2022 01:21:47 | |
5 867 497 USDT | $ 5 867 497 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.04.2022 01:15:05 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.04.2022 01:13:55 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.04.2022 01:02:07 | |
8 392 701 USDT | $ 8 392 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 00:53:42 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 26.04.2022 00:47:25 | |
16 543 639 USDT | $ 16 543 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.04.2022 00:17:15 | |
15 945 736 USDT | $ 15 945 736 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 26.04.2022 00:14:16 | |
15 945 736 USDT | $ 15 945 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 26.04.2022 00:08:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 25.04.2022 23:47:39 | |
5 591 053 USDT | $ 5 591 053 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.04.2022 23:18:45 | |
5 591 053 USDT | $ 5 591 053 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.04.2022 23:06:10 | |
25 807 728 USDT | $ 25 807 728 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.04.2022 22:36:03 | |
6 600 671 USDT | $ 6 600 671 | (unknown) | binance (exchange) |
| Type: transfer | From: TK73JDisuMyAPMUdtt8TQq3LFkpmBUwUhd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 21:35:04 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 25.04.2022 21:35:21 | |
6 048 475 USDT | $ 6 048 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.04.2022 21:20:24 | |
125 520 900 USDT | $ 125 520 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.04.2022 21:02:17 | |
9 220 000 USDT | $ 9 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 25.04.2022 21:00:15 | |
14 692 672 USDT | $ 14 692 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 21:00:24 | |
125 199 910 USDT | $ 125 199 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.04.2022 20:48:32 | |
15 869 371 USDT | $ 15 869 371 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 20:47:00 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 25.04.2022 20:36:13 | |
5 799 997 USDT | $ 5 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: b811dddc8205dabb7c35844e2b4a872ff1e94bc1 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.04.2022 20:33:51 | |
25 741 626 USDT | $ 25 741 626 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.04.2022 20:30:38 | |
5 616 593 USDT | $ 5 616 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 20:25:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | To: 0c4efdf405b3bde81114616b0b118bd14cc19cb7 | |||
| 25.04.2022 19:36:03 | |
5 018 239 USDT | $ 5 018 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 19:32:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||