Whale movements
Last update: 24.11.2025 19:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 05:42:24 |  |
5 077 556 USDT | $ 5 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 15.04.2022 05:39:03 |  |
5 410 300 USDT | $ 5 410 300 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 15.04.2022 05:36:03 | |
10 548 442 USDT | $ 10 548 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ17W1vwDhcXbGKaNtPqvz5gV2TMuiJvek | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 05:18:27 | |
15 025 500 USDT | $ 15 025 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2022 05:14:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.04.2022 05:08:34 | |
35 285 132 USDT | $ 35 285 132 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 15.04.2022 05:00:23 | |
43 676 610 USDT | $ 43 676 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.04.2022 04:56:20 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 15.04.2022 04:56:20 | |
10 782 697 USDT | $ 10 782 697 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.04.2022 04:56:20 | |
6 389 877 USDT | $ 6 389 877 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.04.2022 04:49:04 | |
15 317 512 USDT | $ 15 317 512 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 15.04.2022 04:48:23 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.04.2022 04:47:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.04.2022 04:37:38 | |
6 126 584 USDT | $ 6 126 584 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 15.04.2022 04:30:14 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 04:17:42 | |
8 120 302 USDT | $ 8 120 302 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 04:16:50 | |
8 120 302 USDT | $ 8 120 302 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 04:16:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 54b16afd24844ee462a692596203fa53abdc985d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 04:12:47 | |
8 076 295 USDT | $ 8 076 295 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 04:12:23 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 15.04.2022 04:11:51 | |
8 076 295 USDT | $ 8 076 295 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 04:04:12 | |
9 986 020 USDT | $ 9 986 020 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 15.04.2022 04:00:13 | |
7 687 649 USDT | $ 7 687 649 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2022 04:00:13 | |
17 036 140 USDT | $ 17 036 140 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2022 03:54:43 | |
5 024 000 USDT | $ 5 024 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 15.04.2022 03:31:05 | |
6 000 623 USDT | $ 6 000 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7d61253d4ca6860879abd36e6cffb166fa61896 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 03:28:51 | |
7 447 023 USDT | $ 7 447 023 | (unknown) | (unknown) |
| Type: transfer | From: TEKJnUwN1fF1i25ynnhj1E7cd6YYJKgwTA | To: TASSKs8R3bs3rsZdwdEV5Sjp3a9KZhGHJU | |||
| 15.04.2022 03:16:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c7d61253d4ca6860879abd36e6cffb166fa61896 | |||
| 15.04.2022 03:06:34 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 54b16afd24844ee462a692596203fa53abdc985d | |||
| 15.04.2022 02:49:56 | |
26 148 512 USDT | $ 26 148 512 | (unknown) | (unknown) |
| Type: transfer | From: ec5733d89423846e2754c1d2585f527153298741 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 15.04.2022 02:32:25 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.04.2022 02:32:25 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.04.2022 02:21:47 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.04.2022 02:08:07 | |
34 276 640 USDT | $ 34 276 640 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 15.04.2022 02:01:50 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 01:54:45 | |
7 175 526 USDT | $ 7 175 526 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.04.2022 01:54:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | To: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | |||
| 15.04.2022 01:23:21 | |
19 999 996 USDT | $ 19 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.04.2022 01:20:41 | |
65 653 444 USDT | $ 65 653 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.04.2022 00:53:33 | |
9 069 403 USDT | $ 9 069 403 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 15.04.2022 00:31:30 | |
12 737 161 USDT | $ 12 737 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 23:56:30 | |
16 682 329 USDT | $ 16 682 329 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 14.04.2022 23:49:42 | |
7 844 907 USDT | $ 7 844 907 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.04.2022 23:49:29 | |
7 824 588 USDT | $ 7 824 588 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.04.2022 23:49:01 | |
6 828 840 USDT | $ 6 828 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 23:48:51 | |
9 853 489 USDT | $ 9 853 489 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 23:27:30 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 14.04.2022 23:24:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2022 23:21:18 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.04.2022 23:11:33 | |
18 000 022 USDT | $ 18 000 022 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||