Whale movements
Last update: 24.11.2025 18:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 14:00:44 |  |
45 523 530 USDT | $ 45 523 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.04.2022 13:55:24 |  |
9 999 988 USDT | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2022 13:54:36 | |
15 000 008 USDT | $ 15 000 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2022 13:54:18 | |
9 999 988 USDT | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | |||
| 20.04.2022 13:53:24 | |
14 999 989 USDT | $ 14 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | |||
| 20.04.2022 13:44:46 | |
8 431 709 USDT | $ 8 431 709 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 13:42:39 | |
8 431 709 USDT | $ 8 431 709 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 13:40:19 | |
40 134 070 USDT | $ 40 134 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.04.2022 13:35:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.04.2022 13:30:25 | |
6 089 777 USDT | $ 6 089 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 13:20:24 | |
126 398 936 USDT | $ 126 398 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.04.2022 13:14:14 | |
6 089 777 USDT | $ 6 089 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.04.2022 13:10:34 | |
11 250 562 USDT | $ 11 250 562 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 20.04.2022 13:00:18 | |
9 000 098 USDT | $ 9 000 098 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.04.2022 12:59:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 20.04.2022 12:55:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | |||
| 20.04.2022 12:55:21 | |
5 358 301 USDT | $ 5 358 301 | (unknown) | (unknown) |
| Type: transfer | From: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.04.2022 12:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.04.2022 12:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.04.2022 12:46:06 | |
8 198 579 USDT | $ 8 198 579 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 12:42:00 | |
7 899 900 USDT | $ 7 899 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ | |||
| 20.04.2022 12:26:06 | |
10 805 853 USDT | $ 10 805 853 | (unknown) | binance (exchange) |
| Type: transfer | From: TXXJAZaYdfvz5xYpcvHRjXToMxmNYCLkeK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 12:07:32 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.04.2022 12:06:29 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2022 12:04:21 | |
49 996 940 USDT | $ 49 996 940 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.04.2022 12:00:42 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 12:00:18 | |
49 996 940 USDT | $ 49 996 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 20.04.2022 11:47:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2606389980e063a5e8fb40eab71f02b78cf31e0 | To: da8a87b7027a6c235f88fe0be9e34afd439570b5 | |||
| 20.04.2022 11:47:01 | |
11 374 429 USDT | $ 11 374 429 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.04.2022 11:45:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 20.04.2022 11:42:57 | |
12 652 575 USDT | $ 12 652 575 | (unknown) | (unknown) |
| Type: transfer | From: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.04.2022 11:40:18 | |
40 478 570 USDT | $ 40 478 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.04.2022 11:37:32 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.04.2022 11:37:01 | |
5 258 301 USDT | $ 5 258 301 | (unknown) | (unknown) |
| Type: transfer | From: c79af0793f6d0890211a8cca527a6774558397cb | To: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | |||
| 20.04.2022 11:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TGwkpjXWVtshe8c1uYmgJPjab3Y1evdhRP | |||
| 20.04.2022 11:32:24 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.04.2022 11:30:43 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 11:32:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 20.04.2022 11:28:09 | |
9 999 979 USDT | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.04.2022 11:24:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 20.04.2022 11:24:33 | |
9 999 979 USDT | $ 9 999 979 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.04.2022 11:20:25 | |
40 134 680 USDT | $ 40 134 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.04.2022 11:17:33 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.04.2022 11:06:39 | |
6 816 646 USDT | $ 6 816 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 11:06:39 | |
7 099 988 USDT | $ 7 099 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 11:04:28 | |
11 860 750 USDT | $ 11 860 750 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 20.04.2022 11:01:59 | |
40 087 044 USDT | $ 40 087 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.04.2022 11:01:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 20.04.2022 10:50:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 20.04.2022 10:47:27 | |
6 387 092 USDT | $ 6 387 092 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||