Whale movements
Last update: 24.11.2025 19:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 23:09:46 |  |
6 965 963 USDT | $ 6 965 963 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab | |||
| 14.04.2022 23:09:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | |||
| 14.04.2022 23:09:18 |  |
18 000 022 USDT | $ 18 000 022 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.04.2022 23:05:18 | |
10 448 911 USDT | $ 10 448 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 160ec8d88a69e59b6666e20195d6a06059901a55 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 23:05:18 | |
10 448 525 USDT | $ 10 448 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7e9e3a5ac7b21596f656e1b7ffad597bc8e8ec9c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 22:58:33 | |
10 499 998 USDT | $ 10 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2022 22:56:06 | |
10 499 998 USDT | $ 10 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.04.2022 22:46:26 | |
7 175 526 USDT | $ 7 175 526 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 14.04.2022 22:22:55 | |
5 437 222 USDT | $ 5 437 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.04.2022 22:22:55 | |
13 433 159 USDT | $ 13 433 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.04.2022 22:20:27 | |
5 529 328 USDT | $ 5 529 328 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 14.04.2022 22:15:23 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2022 21:36:03 | |
6 261 919 USDT | $ 6 261 919 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 21:06:15 | |
6 744 363 USDT | $ 6 744 363 | (unknown) | (unknown) |
| Type: transfer | From: TEixeSgVFE2A6d4idHm2Gg1BwccsnszvnP | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2022 21:02:45 | |
6 744 363 USDT | $ 6 744 363 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TEixeSgVFE2A6d4idHm2Gg1BwccsnszvnP | |||
| 14.04.2022 20:30:07 | |
10 683 464 USDT | $ 10 683 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 20:00:22 | |
36 499 670 USDT | $ 36 499 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 19:57:37 | |
7 997 341 USDT | $ 7 997 341 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 14.04.2022 19:56:33 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2022 19:31:45 | |
6 417 844 USDT | $ 6 417 844 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.04.2022 19:26:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 19:12:50 | |
5 499 990 USDT | $ 5 499 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 19:10:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | |||
| 14.04.2022 18:59:06 | |
6 417 844 USDT | $ 6 417 844 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.04.2022 18:34:12 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 18:33:21 | |
16 556 312 USDT | $ 16 556 312 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 5e0253a966ea335c28ef508db0c0794afb8c0cb2 | |||
| 14.04.2022 18:30:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 14.04.2022 18:20:13 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 14.04.2022 17:34:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2022 17:25:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 17:23:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 14.04.2022 17:20:35 | |
40 108 692 USDT | $ 40 108 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.04.2022 17:17:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 14.04.2022 16:59:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.04.2022 16:26:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | |||
| 14.04.2022 16:12:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.04.2022 15:50:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 14.04.2022 15:47:33 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.04.2022 15:46:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.04.2022 15:31:45 | |
5 985 038 USDT | $ 5 985 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 14.04.2022 14:25:50 | |
5 530 858 USDT | $ 5 530 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 14:23:26 | |
5 530 858 USDT | $ 5 530 858 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.04.2022 14:16:03 | |
11 870 000 USDT | $ 11 870 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 14:12:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4eb1e93128526e8370d835720d2f36cbda8c9ef | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 14.04.2022 14:01:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 14.04.2022 13:44:10 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2022 13:44:02 | |
60 000 000 USDT | $ 60 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.04.2022 13:36:03 | |
23 809 646 USDT | $ 23 809 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TFNjXtUfC5y8xdECtofHPVHJ7zG4jyKznD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 13:32:33 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 13:31:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||