Whale movements
Last update: 24.11.2025 18:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 10:45:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 10:43:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | |||
| 20.04.2022 10:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:37:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:36:09 |  |
27 999 986 USDT | $ 27 999 986 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2022 10:32:24 | |
27 999 986 USDT | $ 27 999 986 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | |||
| 20.04.2022 10:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:31:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUSnaEEtoL6xBxSJyh5dq5Gtk8gZyKoYYz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKRM3VbcWHmpTgSGRvT8BSARFFW3HyYU6g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
5 899 748 USDT | $ 5 899 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwHMbknYvD1ZEVQxrsYt6gK1aPwqknHJF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
7 285 400 USDT | $ 7 285 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TWBYUxMk6jLJGJqou8akokAZCtfi49Z37K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
7 813 538 USDT | $ 7 813 538 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDmNQiNkj7gY1YAaRSYzLuVzppHW1FTNc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
12 783 854 USDT | $ 12 783 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TR1FbqZVYuYyav79N2z1w9uP5opPHngAmw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:20:24 | |
125 584 330 USDT | $ 125 584 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.04.2022 09:46:06 | |
7 508 881 USDT | $ 7 508 881 | (unknown) | binance (exchange) |
| Type: transfer | From: TRhPQhqkdrvkEreveSdiBFKbMtoJVyTvWx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 09:29:35 | |
7 522 837 USDT | $ 7 522 837 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.04.2022 09:22:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.04.2022 09:20:30 | |
40 243 348 USDT | $ 40 243 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.04.2022 09:19:38 | |
9 014 173 USDT | $ 9 014 173 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.04.2022 09:16:06 | |
14 661 187 USDT | $ 14 661 187 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPNXPrPo9PNu4NC81eujyhd2mVB2uVPPc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 09:11:15 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | |||
| 20.04.2022 08:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.04.2022 08:54:06 | |
20 484 708 USDT | $ 20 484 708 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:54:06 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:40:24 | |
125 704 430 USDT | $ 125 704 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.04.2022 08:26:03 | |
9 817 979 USDT | $ 9 817 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJi65nLhanHjnXe4CVAsfHKqAzYDMR9FC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 08:20:24 | |
126 201 880 USDT | $ 126 201 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.04.2022 08:04:00 | |
6 674 717 USDT | $ 6 674 717 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAxzvShzuSMPRY1PEuxB9pzKYJNJND4Yt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 08:04:00 | |
6 546 249 USDT | $ 6 546 249 | (unknown) | binance (exchange) |
| Type: transfer | From: TVS3KonSsrU3biTr49PUpTTnGpJfe1Mzhw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5e03d9eafab3f8706c527364e4d2befb80b29a3 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 20.04.2022 07:20:36 | |
2 476 094 200 USDT | $ 2 476 094 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 20.04.2022 07:11:07 | |
5 212 638 USDT | $ 5 212 638 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.04.2022 07:11:03 | |
9 750 191 USDT | $ 9 750 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
6 314 505 USDT | $ 6 314 505 | (unknown) | binance (exchange) |
| Type: transfer | From: TMWoBUYS6gdoS8SH5iFpwWiTLdi8v925Um | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
7 190 296 USDT | $ 7 190 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUq2wDX4hinyHVcEb73cVRbyRcyo93EGT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
6 329 954 USDT | $ 6 329 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TGW2GUW7LEoKJoffZcPFHYc6MXD9rgHiGR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TKX8PnawtwUfgV4mWy493deH9WsKbrcvgC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
7 968 581 USDT | $ 7 968 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TKB3YA5o5maQP4jt7pm9eRnZhKFrjpweSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
8 359 186 USDT | $ 8 359 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TKyzetCMV2C3iSGvC1QfL4YfDkcpM34Edc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
8 432 376 USDT | $ 8 432 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TLyaDmALdR8QxyrSr1QBc77YP5Y3zyBAgi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
9 992 499 USDT | $ 9 992 499 | (unknown) | binance (exchange) |
| Type: transfer | From: TSVXK1KwtSuyPZemM4PHjicAFQ9X2LRUhB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
13 000 210 USDT | $ 13 000 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TNeSh4tygSQrn46nocqmjZRF5AmRa2u7tA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
99 500 696 USDT | $ 99 500 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 06:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfo4d8qyyHvyN3UUiyC9B3dpyE414paqL | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 20.04.2022 06:54:15 | |
16 592 015 USDT | $ 16 592 015 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.04.2022 06:50:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXfo4d8qyyHvyN3UUiyC9B3dpyE414paqL | |||
| 20.04.2022 06:37:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.04.2022 06:32:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 06:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.04.2022 06:26:06 | |
11 348 141 USDT | $ 11 348 141 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||