Whale movements
Last update: 24.11.2025 18:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 06:19:24 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 20.04.2022 06:16:12 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.04.2022 06:13:23 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | |||
| 20.04.2022 05:07:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.04.2022 04:56:03 | |
14 348 339 USDT | $ 14 348 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGLUMVqK2ZsEmudsFKRp59Z66E8PUj532 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 04:46:06 | |
5 705 052 USDT | $ 5 705 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TWQ6f8U1XR7UPQUmYXhLqLA6Dujyi31JCa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 04:26:06 | |
5 321 643 USDT | $ 5 321 643 | (unknown) | binance (exchange) |
| Type: transfer | From: TTv8aAx5f1WKBYD4ZZAQey9v8r6ngKXkC9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 04:18:35 | |
7 522 737 USDT | $ 7 522 737 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 20.04.2022 03:58:48 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 03:46:03 | |
9 461 578 USDT | $ 9 461 578 | (unknown) | binance (exchange) |
| Type: transfer | From: TQH3oW19XvET8uZr6QN5BPouRKjoPwqcBb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:46:03 | |
43 750 628 USDT | $ 43 750 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:36:18 | |
6 174 106 USDT | $ 6 174 106 | (unknown) | binance (exchange) |
| Type: transfer | From: THNSStCpoKThMNWsp7NozkCFmdowUTJuHW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:36:03 | |
10 757 206 USDT | $ 10 757 206 | (unknown) | binance (exchange) |
| Type: transfer | From: TGuyaMEuoKVuDd1m6GA8G3jgJ5Y7GLFCWd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:30:22 | |
10 000 325 USDT | $ 10 000 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:30:22 | |
9 808 395 USDT | $ 9 808 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:26:18 | |
6 965 666 USDT | $ 6 965 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ae0cc97d8b2075719e22c5c396325fb3f269beab | |||
| 20.04.2022 03:26:03 | |
7 062 686 USDT | $ 7 062 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TEpdHamAiYgEJCy3pg6qc2QddBhaLTqprp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:24:09 | |
11 994 195 USDT | $ 11 994 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2022 03:23:28 | |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 738d82b0e5158ff3119d1c068ad723a760625347 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:23:28 | |
10 448 777 USDT | $ 10 448 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d82bb2e7b7f6149502002d135ad4395676cd9582 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:23:00 | |
6 174 106 USDT | $ 6 174 106 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 20.04.2022 03:21:36 | |
11 994 195 USDT | $ 11 994 195 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 20.04.2022 03:18:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.04.2022 03:18:09 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 7c672489947a90d86de36f0769eacaae0488bec7 | To: 738d82b0e5158ff3119d1c068ad723a760625347 | |||
| 20.04.2022 03:18:09 | |
10 448 777 USDT | $ 10 448 777 | (unknown) | (unknown) |
| Type: transfer | From: a8828ce4499ae13afb42c52cc5c441acef7600fb | To: d82bb2e7b7f6149502002d135ad4395676cd9582 | |||
| 20.04.2022 03:11:57 | |
9 808 395 USDT | $ 9 808 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.04.2022 03:09:00 | |
9 808 395 USDT | $ 9 808 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 20.04.2022 03:06:24 | |
6 173 112 USDT | $ 6 173 112 | (unknown) | binance (exchange) |
| Type: transfer | From: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 02:54:57 | |
6 173 112 USDT | $ 6 173 112 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | |||
| 20.04.2022 02:52:48 | |
6 173 111 USDT | $ 6 173 111 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 20.04.2022 02:50:04 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 20.04.2022 02:50:03 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.04.2022 02:48:57 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 20.04.2022 02:36:03 | |
5 082 155 USDT | $ 5 082 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzeXKyFrTxh928q23939cRX3sjqHa43Kf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 02:35:27 | |
9 278 422 USDT | $ 9 278 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.04.2022 02:30:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.04.2022 02:26:03 | |
61 000 000 USDT | $ 61 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 01:51:35 | |
19 771 936 USDT | $ 19 771 936 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 01:50:12 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.04.2022 01:47:18 | |
7 830 374 USDT | $ 7 830 374 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 20.04.2022 01:21:20 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 01:16:37 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 01:07:13 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.04.2022 00:20:42 | |
5 669 345 USDT | $ 5 669 345 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.04.2022 00:16:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTwo87jYgk87YygwxgBjQUkphKjiX2vjtX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.04.2022 00:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVwPfvdqZXYXGUCKJHSTGGJ9DdFhzCQYW2 | To: TTwo87jYgk87YygwxgBjQUkphKjiX2vjtX | |||
| 20.04.2022 00:07:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 20.04.2022 00:02:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.04.2022 23:28:41 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.04.2022 23:26:52 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||