Whale movements
Last update: 24.11.2025 17:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 19:27:18 |  |
5 018 239 USDT | $ 5 018 239 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.04.2022 19:20:26 |  |
42 474 170 USDT | $ 42 474 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.04.2022 19:20:26 | |
40 472 500 USDT | $ 40 472 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.04.2022 19:13:04 | |
13 657 393 USDT | $ 13 657 393 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.04.2022 19:04:30 | |
45 298 800 USDT | $ 45 298 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2022 18:58:12 | |
9 612 119 USDT | $ 9 612 119 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.04.2022 18:44:16 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: cc40025893dc3ae12e5c25aca7f1f4274a094cc2 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 25.04.2022 18:40:39 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: 9062e249e0fcd8b750743fd2bcf3a5ce1ed29ce5 | To: cc40025893dc3ae12e5c25aca7f1f4274a094cc2 | |||
| 25.04.2022 18:36:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 25.04.2022 18:32:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.04.2022 18:26:03 | |
6 194 500 USDT | $ 6 194 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 18:25:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 25.04.2022 18:20:24 | |
125 462 216 USDT | $ 125 462 216 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.04.2022 18:18:48 | |
9 612 119 USDT | $ 9 612 119 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.04.2022 18:18:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 18:15:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 25.04.2022 18:14:52 | |
5 499 997 USDT | $ 5 499 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b811dddc8205dabb7c35844e2b4a872ff1e94bc1 | |||
| 25.04.2022 18:04:56 | |
23 396 096 USDT | $ 23 396 096 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 18:04:20 | |
6 498 514 USDT | $ 6 498 514 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.04.2022 18:04:20 | |
20 485 526 USDT | $ 20 485 526 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 25.04.2022 18:04:20 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 25.04.2022 18:03:19 | |
23 396 096 USDT | $ 23 396 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 25.04.2022 18:00:24 | |
126 331 700 USDT | $ 126 331 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.04.2022 17:57:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TXK7ZvBQafsXeYbwdwyYpsF2VoR5FSWj5m | |||
| 25.04.2022 17:57:00 | |
14 000 033 USDT | $ 14 000 033 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 17:54:42 | |
14 000 033 USDT | $ 14 000 033 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.04.2022 17:45:39 | |
6 498 514 USDT | $ 6 498 514 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 25.04.2022 17:46:03 | |
7 995 001 USDT | $ 7 995 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:42:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.04.2022 17:40:30 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 25.04.2022 17:36:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:35:51 | |
6 391 083 USDT | $ 6 391 083 | (unknown) | (unknown) |
| Type: transfer | From: TYJHoaifLPQMLM3xC14pbyQNZjB7o4yYv9 | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 25.04.2022 17:20:07 | |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 25.04.2022 17:20:07 | |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 25.04.2022 17:16:03 | |
8 447 646 USDT | $ 8 447 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:16:03 | |
5 939 541 USDT | $ 5 939 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:08:42 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | To: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | |||
| 25.04.2022 17:05:54 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | |||
| 25.04.2022 16:57:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGjeb1rAFdaHQ5a17fhwZbyXCjHoPfQK6t | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 25.04.2022 16:56:03 | |
7 999 999 USDT | $ 7 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | |||
| 25.04.2022 16:40:17 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2022 16:40:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 25.04.2022 16:36:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 25.04.2022 16:36:06 | |
9 500 530 USDT | $ 9 500 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 16:36:03 | |
6 666 402 USDT | $ 6 666 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 16:29:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8d3188e8349de474a2b086976cda158b4e109db | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 25.04.2022 16:28:20 | |
13 583 635 USDT | $ 13 583 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 16:23:58 | |
14 272 967 USDT | $ 14 272 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 16:12:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 25.04.2022 16:10:49 | |
14 726 830 USDT | $ 14 726 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||