Whale movements
Last update: 24.11.2025 17:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 09:16:43 |  |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.04.2022 09:14:58 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 09:00:41 | |
29 999 980 USDT | $ 29 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 08:53:51 | |
10 070 550 USDT | $ 10 070 550 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.04.2022 08:53:51 | |
10 244 281 USDT | $ 10 244 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.04.2022 08:31:46 | |
5 661 059 USDT | $ 5 661 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 08:23:56 | |
6 476 169 USDT | $ 6 476 169 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 25.04.2022 08:19:35 | |
6 476 169 USDT | $ 6 476 169 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 25.04.2022 08:16:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 25.04.2022 08:08:36 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.04.2022 07:44:46 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: f2af98686c5d54e7e249855c107107bedd222560 | To: c0e2feba43b472faf32d56f1b0d847e4cc1b3a78 | |||
| 25.04.2022 07:42:27 | |
5 122 528 USDT | $ 5 122 528 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2af98686c5d54e7e249855c107107bedd222560 | |||
| 25.04.2022 07:41:58 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.04.2022 07:34:22 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.04.2022 07:32:05 | |
5 122 538 USDT | $ 5 122 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2f437c081759c0f3860ae2a9f92ff7ef2690cf1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 07:23:45 | |
6 299 873 USDT | $ 6 299 873 | (unknown) | (unknown) |
| Type: transfer | From: eb032ea8b64bc4894bb70f88fd2991f10b580011 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 07:21:26 | |
6 299 873 USDT | $ 6 299 873 | (unknown) | (unknown) |
| Type: transfer | From: ae5a9fa8882a8db5cb91db94bb33b347c9f69038 | To: eb032ea8b64bc4894bb70f88fd2991f10b580011 | |||
| 25.04.2022 07:01:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.04.2022 07:01:30 | |
5 122 538 USDT | $ 5 122 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: a2f437c081759c0f3860ae2a9f92ff7ef2690cf1 | |||
| 25.04.2022 07:00:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.04.2022 06:47:48 | |
15 550 800 USDT | $ 15 550 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 25.04.2022 06:42:38 | |
33 167 740 USDT | $ 33 167 740 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 25.04.2022 06:37:31 | |
37 640 000 USDT | $ 37 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.04.2022 06:32:00 |  |
5 538 717 USDT | $ 5 538 717 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDHu4wDWQYb19semF2nSFRh4dJmStPwf9D | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 06:29:36 | |
5 538 717 USDT | $ 5 538 717 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDHu4wDWQYb19semF2nSFRh4dJmStPwf9D | |||
| 25.04.2022 06:24:43 | |
5 585 661 USDT | $ 5 585 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.04.2022 06:19:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 25.04.2022 05:45:29 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 25.04.2022 05:40:24 | |
125 174 376 USDT | $ 125 174 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.04.2022 05:35:58 | |
11 455 537 USDT | $ 11 455 537 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.04.2022 05:32:07 | |
11 455 537 USDT | $ 11 455 537 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 25.04.2022 05:20:38 | |
59 640 948 USDT | $ 59 640 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.04.2022 05:17:43 | |
5 113 980 USDT | $ 5 113 980 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.04.2022 05:09:56 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.04.2022 05:00:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 04:59:54 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 25.04.2022 04:53:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 25.04.2022 04:44:42 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 25.04.2022 04:44:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 25.04.2022 04:41:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 25.04.2022 04:28:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.04.2022 04:22:25 | |
49 000 000 USDT | $ 49 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.04.2022 04:19:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 25.04.2022 04:16:17 | |
7 533 800 USDT | $ 7 533 800 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 25.04.2022 04:15:17 | |
9 009 000 USDT | $ 9 009 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.04.2022 04:13:56 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2022 04:11:35 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.04.2022 04:00:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 25.04.2022 04:00:42 | |
5 534 206 USDT | $ 5 534 206 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 25.04.2022 02:40:50 | |
78 240 590 USDT | $ 78 240 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||