Whale movements
Last update: 24.11.2025 19:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 18:06:53 |  |
7 907 936 USDT | $ 7 907 936 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 15.04.2022 18:02:54 |  |
10 521 751 USDT | $ 10 521 751 | (unknown) | (unknown) |
| Type: transfer | From: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 15.04.2022 18:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 15.04.2022 18:00:24 | |
125 088 290 USDT | $ 125 088 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.04.2022 16:59:32 | |
13 099 643 USDT | $ 13 099 643 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:57:36 | |
13 099 643 USDT | $ 13 099 643 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 16:40:42 | |
6 475 533 USDT | $ 6 475 533 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:28:23 | |
9 995 870 USDT | $ 9 995 870 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:27:27 | |
10 332 325 USDT | $ 10 332 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC | |||
| 15.04.2022 16:24:52 | |
6 419 978 USDT | $ 6 419 978 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 15.04.2022 16:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 15:44:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 15:42:56 | |
6 021 058 USDT | $ 6 021 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ac067fd1942508092db6748a2a414f3c375f6d02 | |||
| 15.04.2022 15:40:37 | |
11 196 833 USDT | $ 11 196 833 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 15.04.2022 15:19:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 15.04.2022 14:39:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7376f6c6640600796e4b56e209d8c81b15d15229 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.04.2022 14:06:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | To: baece7868d6492aaf4b782cbab94e42221eab52d | |||
| 15.04.2022 13:48:10 | |
5 797 365 USDT | $ 5 797 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | |||
| 15.04.2022 13:44:42 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TPRa48AchYUcYX9Cu3qzAWqyGwBT4d2d6s | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 15.04.2022 13:43:45 | |
5 991 171 USDT | $ 5 991 171 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 15.04.2022 13:40:24 | |
125 774 570 USDT | $ 125 774 570 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.04.2022 13:37:20 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 15.04.2022 13:06:36 | |
7 266 654 USDT | $ 7 266 654 | (unknown) | (unknown) |
| Type: transfer | From: TLSQQFEzWRMnYQJYAARvSjtX2Gcg6cZDAU | To: TAEShVPmaUtaKgim7CTot1irtJa9CG9CeB | |||
| 15.04.2022 13:06:03 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 12:51:27 | |
6 313 427 USDT | $ 6 313 427 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.04.2022 12:36:03 | |
5 580 934 USDT | $ 5 580 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TSxkfyfLFGvGqYDgGzAPnWc1GQXLbMv4nM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 12:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2022 12:19:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2022 12:10:21 | |
5 337 291 USDT | $ 5 337 291 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 15.04.2022 12:07:54 | |
6 965 321 USDT | $ 6 965 321 | (unknown) | (unknown) |
| Type: transfer | From: TM2VGi7cRDX2GMtZ1rmVewb1RJD8FHwMGA | To: TLSQQFEzWRMnYQJYAARvSjtX2Gcg6cZDAU | |||
| 15.04.2022 12:00:24 | |
40 432 252 USDT | $ 40 432 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.04.2022 11:45:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 11:42:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | |||
| 15.04.2022 11:09:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c835012c8107d59052d3345aa642a8b18c2fee54 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.04.2022 11:00:52 | |
6 239 541 USDT | $ 6 239 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 11:00:52 | |
9 010 679 USDT | $ 9 010 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 10:54:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 7376f6c6640600796e4b56e209d8c81b15d15229 | |||
| 15.04.2022 10:46:15 | |
5 853 991 USDT | $ 5 853 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TK5t59VaU7xT2j1PG6d1XCHtBKxRJJFVPS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:46:15 | |
7 198 957 USDT | $ 7 198 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TLHLqwPpipC9LgTv7X6w5zSEwSyuanAA4Z | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:40:13 | |
40 400 670 USDT | $ 40 400 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.04.2022 10:36:03 | |
17 200 000 USDT | $ 17 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJZRmaZtWcSPx1ZdVktwN8umBRawuqvg4p | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:31:09 | |
5 999 981 USDT | $ 5 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 10:26:03 | |
5 792 856 USDT | $ 5 792 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ7Hp1Qfai1fZW6FySdjp1SpjiJrVpT8DM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:22:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 15.04.2022 10:16:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||