Whale movements
Last update: 24.11.2025 19:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 15:08:45 |  |
12 500 000 USDT | $ 12 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.04.2022 15:05:39 | |
9 998 925 USDT | $ 9 998 925 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 15:00:24 |  |
125 639 704 USDT | $ 125 639 704 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.04.2022 14:56:03 | |
5 660 282 USDT | $ 5 660 282 | (unknown) | binance (exchange) |
| Type: transfer | From: TQmcFrtgH8CxztmsrQPzSctHQxVzr46upz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 14:54:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 14:52:02 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 19.04.2022 14:32:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 19.04.2022 14:29:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 19.04.2022 14:12:09 | |
7 834 768 USDT | $ 7 834 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.04.2022 14:06:55 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.04.2022 14:06:55 | |
6 906 339 USDT | $ 6 906 339 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 19.04.2022 14:05:18 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.04.2022 14:00:22 | |
6 178 000 USDT | $ 6 178 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 14:00:22 | |
40 522 104 USDT | $ 40 522 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.04.2022 13:55:15 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 19.04.2022 13:53:04 | |
12 499 643 USDT | $ 12 499 643 | (unknown) | (unknown) |
| Type: transfer | From: 90abb68e371c5838251d118efe6ee3c84f889def | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.04.2022 13:45:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 19.04.2022 13:40:24 | |
126 246 920 USDT | $ 126 246 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.04.2022 13:08:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 19.04.2022 12:42:24 | |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.04.2022 12:37:50 | |
65 000 000 USDT | $ 65 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.04.2022 12:30:24 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a4320a07e9bcde8ccc4a8eb9830d7fbd861e4c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 12:25:42 | |
6 290 000 USDT | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ae318dde145bddcfc839c7896f504d0efa5ce03 | To: 15e68d826e03703288133cd9b7c48af428a741b7 | |||
| 19.04.2022 12:24:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.04.2022 12:23:45 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 19.04.2022 12:17:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.04.2022 12:14:39 | |
6 120 693 USDT | $ 6 120 693 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.04.2022 12:13:30 | |
6 119 999 USDT | $ 6 119 999 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | |||
| 19.04.2022 12:12:45 | |
6 119 999 USDT | $ 6 119 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 19.04.2022 12:11:02 | |
7 962 139 USDT | $ 7 962 139 | (unknown) | (unknown) |
| Type: transfer | From: e064c06838ce979baf24f6035092c51f6bb5bec1 | To: da8a87b7027a6c235f88fe0be9e34afd439570b5 | |||
| 19.04.2022 12:05:07 | |
5 856 188 USDT | $ 5 856 188 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 645fcc1cf3a2d80aa65852d8730f0a89441a11b9 | |||
| 19.04.2022 12:01:39 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 12:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f03639047f75204d00c9314611c2b24570db4405 | To: 9a4320a07e9bcde8ccc4a8eb9830d7fbd861e4c3 | |||
| 19.04.2022 11:59:36 | |
10 448 654 USDT | $ 10 448 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 07312d0ed9788cc2a4c0448d9476f3933a7d0590 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.04.2022 11:59:36 | |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.04.2022 11:56:06 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 57d39684241ce6a5cf2388aeb7a5395fd650c6fb | To: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | |||
| 19.04.2022 11:56:06 | |
10 448 654 USDT | $ 10 448 654 | (unknown) | (unknown) |
| Type: transfer | From: 152630e5b9798dc7d425c5bf98eebc50ffe69e36 | To: 07312d0ed9788cc2a4c0448d9476f3933a7d0590 | |||
| 19.04.2022 11:41:24 | |
6 797 365 USDT | $ 6 797 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 19.04.2022 11:31:19 | |
5 396 704 USDT | $ 5 396 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d434a1f2020a879dadbdc2934ba86bc62ec59380 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 11:18:41 | |
50 856 908 USDT | $ 50 856 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.04.2022 11:14:20 | |
69 996 936 USDT | $ 69 996 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 11:13:54 | |
69 996 936 USDT | $ 69 996 936 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.04.2022 11:08:45 | |
13 000 026 USDT | $ 13 000 026 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2022 11:06:27 | |
13 000 026 USDT | $ 13 000 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.04.2022 11:05:57 | |
5 396 704 USDT | $ 5 396 704 | (unknown) | binance (exchange) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: d434a1f2020a879dadbdc2934ba86bc62ec59380 | |||
| 19.04.2022 11:00:31 | |
42 091 856 USDT | $ 42 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.04.2022 10:32:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:27:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:25:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be40ed3d497ec9fca9bee9367c4ac1324966efe9 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 19.04.2022 10:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||