Whale movements
Last update: 24.11.2025 19:22:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 15:10:27 |  |
15 342 647 USDT | $ 15 342 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 15:08:33 | |
5 117 849 USDT | $ 5 117 849 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 15:08:06 | |
5 016 999 USDT | $ 5 016 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 15:06:33 |  |
5 668 039 USDT | $ 5 668 039 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 17.04.2022 15:04:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 17.04.2022 15:00:24 | |
125 771 220 USDT | $ 125 771 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.04.2022 14:24:16 | |
156 732 240 USDT | $ 156 732 240 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 14:24:16 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:27 | |
8 532 299 USDT | $ 8 532 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 11:43:00 | |
8 532 299 USDT | $ 8 532 299 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 11:16:03 | |
20 050 000 USDT | $ 20 050 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.04.2022 11:00:42 | |
9 999 982 USDT | $ 9 999 982 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.04.2022 10:59:48 | |
20 050 000 USDT | $ 20 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2022 10:57:09 | |
9 999 982 USDT | $ 9 999 982 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 17.04.2022 10:35:03 | |
50 004 388 USDT | $ 50 004 388 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2022 10:32:51 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:31:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 10:28:41 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 17.04.2022 10:14:09 | |
20 034 864 USDT | $ 20 034 864 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 10:12:03 | |
6 619 660 USDT | $ 6 619 660 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.04.2022 10:11:21 | |
9 019 022 USDT | $ 9 019 022 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 10:11:18 | |
11 015 843 USDT | $ 11 015 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 10:08:33 | |
6 619 660 USDT | $ 6 619 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.04.2022 09:59:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ac067fd1942508092db6748a2a414f3c375f6d02 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 17.04.2022 09:27:27 | |
5 191 324 USDT | $ 5 191 324 | (unknown) | (unknown) |
| Type: transfer | From: TYJHoaifLPQMLM3xC14pbyQNZjB7o4yYv9 | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 17.04.2022 09:00:41 | |
40 075 704 USDT | $ 40 075 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.04.2022 07:36:42 | |
12 273 529 USDT | $ 12 273 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 07:09:28 | |
7 530 931 USDT | $ 7 530 931 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 17.04.2022 06:17:54 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ9zRzeYWpdBgSfzAk3i8tMDAyMctCgoCA | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.04.2022 05:31:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 05:11:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 17.04.2022 05:08:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 17.04.2022 04:40:24 | |
125 084 104 USDT | $ 125 084 104 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.04.2022 04:00:59 | |
5 529 328 USDT | $ 5 529 328 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.04.2022 01:31:08 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2022 20:56:50 | |
6 008 727 USDT | $ 6 008 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 19:44:35 | |
7 530 931 USDT | $ 7 530 931 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 16.04.2022 18:14:55 | |
82 994 000 USDT | $ 82 994 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 16.04.2022 17:34:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.04.2022 17:19:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.04.2022 16:40:45 | |
2 037 374 700 USDT | $ 2 037 374 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 16.04.2022 16:37:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 16.04.2022 16:36:03 | |
9 190 924 USDT | $ 9 190 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
6 373 380 USDT | $ 6 373 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TB8xcCbcHmoQZo2mph76nuogNfAVHVeYC8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
5 045 034 USDT | $ 5 045 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TEX579AbLBsR9BrvKsMnm8za6GsRw3V1W2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
6 644 279 USDT | $ 6 644 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TKj34969DByYmB1S2pWoTmhvTzn9UfHepP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
14 967 158 USDT | $ 14 967 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
18 122 476 USDT | $ 18 122 476 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||