Whale movements
Last update: 24.11.2025 19:07:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 21:47:12 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 20:15:32 | |
11 406 920 USDT | $ 11 406 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 20:05:04 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 18.04.2022 19:56:03 |  |
8 845 922 USDT | $ 8 845 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 19:50:03 | |
8 444 192 USDT | $ 8 444 192 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.04.2022 19:13:31 | |
5 301 547 USDT | $ 5 301 547 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.04.2022 18:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 18:45:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 18.04.2022 18:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 18:16:42 | |
11 499 998 USDT | $ 11 499 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2022 18:13:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 18:12:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 18.04.2022 18:08:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 18:06:39 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.04.2022 17:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 17:34:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.04.2022 17:31:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 17:22:19 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 523a8258dc29b51b57647ee976b4b6f59c5bb0fc | To: e758596422d987da0d6e018e1a318420b176abf7 | |||
| 18.04.2022 17:00:06 | |
7 307 026 USDT | $ 7 307 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 16:55:09 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | |||
| 18.04.2022 16:40:54 | |
7 307 026 USDT | $ 7 307 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 18.04.2022 16:36:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 16:33:18 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 18.04.2022 16:28:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.04.2022 16:27:03 | |
5 188 502 USDT | $ 5 188 502 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.04.2022 16:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2022 16:20:05 | |
6 013 531 USDT | $ 6 013 531 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 18.04.2022 16:10:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.04.2022 16:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.04.2022 16:08:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 18.04.2022 16:03:11 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 16:00:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.04.2022 15:58:28 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 15:44:33 | |
5 273 145 USDT | $ 5 273 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:44:33 | |
7 516 579 USDT | $ 7 516 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:21:51 | |
7 101 240 USDT | $ 7 101 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 15:14:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.04.2022 15:05:19 | |
7 159 698 USDT | $ 7 159 698 | (unknown) | (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 18.04.2022 14:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d617e78909336a5cab12a1440e5f0fa558812cf9 | To: 952f95a3dbf8e84d15b3f0b11f31532aff6a4aae | |||
| 18.04.2022 14:11:53 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 18.04.2022 14:06:03 | |
12 583 056 USDT | $ 12 583 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TLFp6MPq4XXHZbnh1rn8BWE6shfyt2LV2b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 14:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 637c5838512e4db78d56bb9350d116f8acb72f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 14:04:05 | |
10 053 897 USDT | $ 10 053 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 13:55:47 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.04.2022 13:54:08 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 13:43:33 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.04.2022 13:41:45 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 18.04.2022 13:36:09 | |
13 500 000 USDT | $ 13 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.04.2022 13:25:23 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 18.04.2022 13:13:30 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||