Whale movements
Last update: 24.11.2025 17:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 02:40:50 |  |
70 244 700 USDT | $ 70 244 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.04.2022 02:40:50 | |
67 327 350 USDT | $ 67 327 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.04.2022 02:26:42 | |
51 191 052 USDT | $ 51 191 052 | (unknown) | (unknown) |
| Type: transfer | From: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 25.04.2022 02:23:42 | |
532 794 270 USDT | $ 532 794 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 00:37:34 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 00:09:06 | |
7 172 180 USDT | $ 7 172 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.04.2022 20:44:00 |  |
12 000 032 USDT | $ 12 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.04.2022 20:41:30 | |
12 000 032 USDT | $ 12 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.04.2022 20:14:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8d3188e8349de474a2b086976cda158b4e109db | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 24.04.2022 19:10:42 | |
51 191 052 USDT | $ 51 191 052 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | |||
| 24.04.2022 18:44:37 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:43:19 | |
59 999 976 USDT | $ 59 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 18:42:02 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:40:30 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:36:18 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:35:05 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 18:15:29 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:14:08 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:06:31 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:02:52 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:00:15 | |
52 817 028 USDT | $ 52 817 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.04.2022 17:55:31 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 17:44:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2022 17:42:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 24.04.2022 17:41:06 | |
5 002 080 USDT | $ 5 002 080 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.04.2022 17:36:03 | |
7 000 279 USDT | $ 7 000 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 17:06:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 24.04.2022 16:27:44 | |
5 999 736 USDT | $ 5 999 736 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.04.2022 16:21:09 | |
5 999 736 USDT | $ 5 999 736 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 24.04.2022 16:05:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.04.2022 15:40:24 | |
125 992 100 USDT | $ 125 992 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.04.2022 14:40:33 | |
65 305 216 USDT | $ 65 305 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.04.2022 14:22:47 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 14:20:27 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 14:11:23 | |
5 136 975 USDT | $ 5 136 975 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.04.2022 14:10:23 | |
5 136 975 USDT | $ 5 136 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.04.2022 14:09:56 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 14:05:00 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 14:01:07 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 14:00:24 | |
125 930 630 USDT | $ 125 930 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.04.2022 13:50:57 | |
5 141 981 USDT | $ 5 141 981 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 24.04.2022 13:50:57 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 24.04.2022 13:23:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 24.04.2022 12:56:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 12:42:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 24.04.2022 12:33:58 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.04.2022 12:32:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 24.04.2022 12:19:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.04.2022 12:15:55 | |
17 848 728 USDT | $ 17 848 728 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 24.04.2022 11:40:24 | |
126 240 136 USDT | $ 126 240 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||