Whale movements
Last update: 24.11.2025 19:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 10:11:21 |  |
10 743 777 USDT | $ 10 743 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TAEZn4szP3eWkCZf1YxL5HMdxLJ1oBzSVN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:10:29 |  |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 15.04.2022 10:03:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 15.04.2022 10:01:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:51:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 15.04.2022 09:46:03 | |
7 081 155 USDT | $ 7 081 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TAeEXVPY2d4tDE9Bpo24AGBGAj1mvYGpFE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:46:03 | |
8 235 727 USDT | $ 8 235 727 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:36:03 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:26:03 | |
9 099 227 USDT | $ 9 099 227 | (unknown) | binance (exchange) |
| Type: transfer | From: TE1Er1y39Exd36GAWmuJZbFt2gnyiRVMF8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:26:03 | |
5 498 194 USDT | $ 5 498 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TFtbfrX4ztzcLUjp8keHNikx9PcAc92x13 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:20:24 | |
125 962 770 USDT | $ 125 962 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.04.2022 09:14:00 | |
6 000 002 USDT | $ 6 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 15.04.2022 09:06:34 | |
29 508 786 USDT | $ 29 508 786 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 15.04.2022 09:06:03 | |
25 997 952 USDT | $ 25 997 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TAmr6WLE9sjes6fNYZfrVCBTA5fhwhb9Av | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:53:46 | |
5 999 881 USDT | $ 5 999 881 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 15.04.2022 08:43:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.04.2022 08:41:33 | |
5 571 410 USDT | $ 5 571 410 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.04.2022 08:36:03 | |
7 666 000 USDT | $ 7 666 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TREiTfGs1VR5VDCrCS1xJ45wQXyoKxD9Lu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:26:03 | |
10 879 894 USDT | $ 10 879 894 | (unknown) | binance (exchange) |
| Type: transfer | From: TCrf3Bgwc1xszNSY2KNkRxhRmgxGtmJ6ud | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:16:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 15.04.2022 08:06:08 | |
5 025 000 USDT | $ 5 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.04.2022 08:06:03 | |
15 831 532 USDT | $ 15 831 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TGbPpz1sC5cQnGrKajTMkL9pt6yQiAhhWo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
12 866 912 USDT | $ 12 866 912 | (unknown) | binance (exchange) |
| Type: transfer | From: TK6fxVbrpJzrZ8keAqnqyFtgAKZULdd9SG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
25 604 692 USDT | $ 25 604 692 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
8 464 677 USDT | $ 8 464 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
10 475 455 USDT | $ 10 475 455 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:01:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 08:00:36 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 07:58:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 15.04.2022 07:58:03 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | |||
| 15.04.2022 07:52:33 | |
6 246 420 USDT | $ 6 246 420 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 07:50:30 | |
6 246 420 USDT | $ 6 246 420 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.04.2022 07:29:50 | |
15 669 495 USDT | $ 15 669 495 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 15.04.2022 07:25:29 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: febf398c37bc2797a1dd2d73cb3fc57fad0509fe | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 15.04.2022 07:20:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.04.2022 07:16:03 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 06:51:39 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 06:49:29 | |
7 525 490 USDT | $ 7 525 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 06:48:57 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | |||
| 15.04.2022 06:47:44 | |
7 525 490 USDT | $ 7 525 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 06:39:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baece7868d6492aaf4b782cbab94e42221eab52d | To: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | |||
| 15.04.2022 06:16:33 | |
5 410 635 USDT | $ 5 410 635 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 15.04.2022 06:12:43 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 05:59:27 | |
39 999 856 USDT | $ 39 999 856 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 15.04.2022 06:00:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN89hB3VFwaGijFwmmLWqLYjaUwgWB4BFj | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 15.04.2022 06:00:24 | |
126 335 180 USDT | $ 126 335 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.04.2022 05:55:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN89hB3VFwaGijFwmmLWqLYjaUwgWB4BFj | |||