Whale movements
Last update: 24.11.2025 19:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 08:22:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.04.2022 08:18:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.04.2022 08:09:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2022 08:08:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 18.04.2022 08:01:41 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 18.04.2022 08:00:24 | |
6 750 592 USDT | $ 6 750 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 07:59:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 18.04.2022 07:50:57 | |
5 998 400 USDT | $ 5 998 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 18.04.2022 07:39:24 | |
6 750 592 USDT | $ 6 750 592 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2022 07:28:38 | |
10 141 113 USDT | $ 10 141 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 07:22:33 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.04.2022 06:46:03 | |
5 030 698 USDT | $ 5 030 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAjGWrhfLnteM4LwcyGKDB1kLgCu2PJJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 06:37:29 | |
7 860 914 USDT | $ 7 860 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 06:36:24 | |
24 146 558 USDT | $ 24 146 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 06:34:34 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 012cbeacad51f8bcfcddabade493db482fc12e89 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 03:31:54 | |
8 999 991 USDT | $ 8 999 991 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2022 03:03:21 | |
9 094 871 USDT | $ 9 094 871 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 18.04.2022 01:36:24 | |
10 083 922 USDT | $ 10 083 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 01:20:33 | |
40 091 804 USDT | $ 40 091 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.04.2022 23:41:04 | |
6 965 896 USDT | $ 6 965 896 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b7c41ce8b223ee416add986a414ea93ad75633a3 | |||
| 17.04.2022 23:37:26 | |
10 448 330 USDT | $ 10 448 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:37:26 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:33:04 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 1a2641e75e34303314d12beca1f8f3a096439223 | To: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | |||
| 17.04.2022 23:33:04 | |
10 448 330 USDT | $ 10 448 330 | (unknown) | (unknown) |
| Type: transfer | From: 7871cc47c996e05ac6d28eaca9efce7956863b9b | To: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | |||
| 17.04.2022 21:40:24 | |
125 173 944 USDT | $ 125 173 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.04.2022 19:00:24 | |
125 849 310 USDT | $ 125 849 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.04.2022 17:47:02 | |
5 546 200 USDT | $ 5 546 200 | (unknown) | (unknown) |
| Type: transfer | From: 4c5c6739501f5cf09df06a92136995f1ec082fab | To: aeec0671f87ffdf720695c87c7ec7585d09aae7a | |||
| 17.04.2022 17:15:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLnJNuJeWBLFGnBSUgrUMVUywSTF94sPgE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.04.2022 17:08:27 | |
52 007 690 USDT | $ 52 007 690 | (unknown) | (unknown) |
| Type: transfer | From: d0d80700cbaa00da52dd1972a9470e986609405d | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:55 | |
6 800 168 USDT | $ 6 800 168 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:08 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c6784ab3c418e85fff3f81fa75144734a98a2910 | To: 012cbeacad51f8bcfcddabade493db482fc12e89 | |||
| 17.04.2022 17:01:47 | |
5 190 592 USDT | $ 5 190 592 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c6784ab3c418e85fff3f81fa75144734a98a2910 | |||
| 17.04.2022 17:00:06 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyKRVxoseyznzUQjvbaVYBaS5NpaV9kxV | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:58:42 | |
10 354 997 USDT | $ 10 354 997 | (unknown) | (unknown) |
| Type: transfer | From: TDQN38u1BYbHWRazyS4fugEkbHdjxkormD | To: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | |||
| 17.04.2022 16:58:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLJTb1E71osgyCDgn8Vy9ZkFziJjDv3yqx | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:56:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS4N4RbZHaPJ2R2FuvmAun22QBXvVfSuVm | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:56:03 | |
20 028 000 USDT | $ 20 028 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.04.2022 16:53:51 | |
6 136 013 USDT | $ 6 136 013 | (unknown) | (unknown) |
| Type: transfer | From: TT54hxn6RmdPkz9YAFtj9ahDwHddAh35X5 | To: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | |||
| 17.04.2022 16:53:42 | |
91 616 620 USDT | $ 91 616 620 | (unknown) | (unknown) |
| Type: transfer | From: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:45:00 | |
10 718 941 USDT | $ 10 718 941 | (unknown) | (unknown) |
| Type: transfer | From: TQf3JURhCm2b2YsVHcD3BxjVNVmyYYpk2L | To: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | |||
| 17.04.2022 16:44:26 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.04.2022 16:42:37 | |
10 969 869 USDT | $ 10 969 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 16:35:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 17.04.2022 16:24:27 | |
12 031 197 USDT | $ 12 031 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 16:22:06 | |
6 013 799 USDT | $ 6 013 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 16:21:42 | |
6 017 398 USDT | $ 6 017 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 16:06:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLnJNuJeWBLFGnBSUgrUMVUywSTF94sPgE | |||
| 17.04.2022 15:36:01 | |
15 750 079 USDT | $ 15 750 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 15:21:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.04.2022 15:18:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||