Whale movements
Last update: 24.11.2025 19:50:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 13:30:25 |  |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 13:27:53 | |
5 448 802 USDT | $ 5 448 802 | (unknown) | (unknown) |
| Type: transfer | From: ad8f72a7612bb91b2dfab09e54464aaa5150914e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 14.04.2022 13:26:12 |  |
5 285 000 USDT | $ 5 285 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKNggigHokBVCjZccXaqwCpRJ6oqnsgCCL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 13:26:03 | |
45 336 236 USDT | $ 45 336 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TZF9yDgL1RbA4aEgdDr5SWTYAjpQqGhEdS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 13:23:27 | |
5 284 250 USDT | $ 5 284 250 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKNggigHokBVCjZccXaqwCpRJ6oqnsgCCL | |||
| 14.04.2022 13:04:03 | |
5 284 009 USDT | $ 5 284 009 | (unknown) | kraken (exchange) |
| Type: transfer | From: fd8bb67dfeea7256fbd727a4bfaecf7cc9ca6f9b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2022 13:02:29 | |
5 284 009 USDT | $ 5 284 009 | (unknown) | (unknown) |
| Type: transfer | From: 030fa8b65bc7b824b88a3ee60e161cab895764fe | To: fd8bb67dfeea7256fbd727a4bfaecf7cc9ca6f9b | |||
| 14.04.2022 12:51:56 | |
8 754 963 USDT | $ 8 754 963 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 14.04.2022 11:56:03 | |
14 608 216 USDT | $ 14 608 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TNwMo5PNePix3jBWkyeJ7JjbaVk92MxxmN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 11:56:03 | |
7 309 731 USDT | $ 7 309 731 | (unknown) | binance (exchange) |
| Type: transfer | From: TTMYcvGuF6mWHfjjwJqasgAUMjRj1PgGzN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 11:42:43 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 14.04.2022 11:26:03 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 11:24:24 | |
14 999 978 USDT | $ 14 999 978 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 14.04.2022 11:12:16 | |
14 200 000 USDT | $ 14 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2022 11:11:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.04.2022 11:11:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.04.2022 11:09:32 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 14.04.2022 10:50:03 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 14.04.2022 10:47:13 | |
14 200 000 USDT | $ 14 200 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.04.2022 10:36:03 | |
5 940 470 USDT | $ 5 940 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9BP19xWoXtwsyNd9B3S9Ed4fpzV3eoGW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 10:26:03 | |
12 276 609 USDT | $ 12 276 609 | (unknown) | binance (exchange) |
| Type: transfer | From: TMVnHUHa4ddf2sYpYtmnhBJKTLeUfCETXH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 10:19:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2022 10:15:19 | |
17 997 968 USDT | $ 17 997 968 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.04.2022 10:15:33 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.04.2022 10:02:12 | |
16 000 021 USDT | $ 16 000 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2022 10:00:28 | |
10 580 981 USDT | $ 10 580 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 10:00:15 | |
16 000 021 USDT | $ 16 000 021 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.04.2022 09:53:22 | |
48 060 690 USDT | $ 48 060 690 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 14.04.2022 09:46:03 | |
5 208 425 USDT | $ 5 208 425 | (unknown) | binance (exchange) |
| Type: transfer | From: TN7HfhpPwnNGvcsBWDVf3P6ifXSR1uBuJS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 09:39:09 | |
6 966 135 USDT | $ 6 966 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8389255b824f22e39d73fba5991ca77f96475dd | |||
| 14.04.2022 09:39:09 | |
6 377 017 USDT | $ 6 377 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf | |||
| 14.04.2022 09:34:24 | |
10 448 882 USDT | $ 10 448 882 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 09:34:24 | |
10 448 911 USDT | $ 10 448 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 09:30:02 | |
10 448 882 USDT | $ 10 448 882 | (unknown) | (unknown) |
| Type: transfer | From: 3fc71f487cbec4e6238528d80e8faf29673aff79 | To: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf | |||
| 14.04.2022 09:30:02 | |
10 448 911 USDT | $ 10 448 911 | (unknown) | (unknown) |
| Type: transfer | From: 12399495c2a6e603dd517688a326abd3332dba21 | To: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a | |||
| 14.04.2022 09:30:48 | |
7 863 150 USDT | $ 7 863 150 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.04.2022 09:28:09 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TAGVdKe1DKxj6opaBhouamRHJvKjX3pbJT | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.04.2022 09:26:03 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 09:23:42 | |
6 999 900 USDT | $ 6 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAGVdKe1DKxj6opaBhouamRHJvKjX3pbJT | |||
| 14.04.2022 09:10:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2022 09:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 14.04.2022 08:57:32 | |
6 091 001 USDT | $ 6 091 001 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.04.2022 08:57:32 | |
10 580 981 USDT | $ 10 580 981 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 08:43:06 | |
9 999 984 USDT | $ 9 999 984 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.04.2022 08:00:27 | |
14 324 353 USDT | $ 14 324 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 08:00:27 | |
6 655 492 USDT | $ 6 655 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 07:38:32 | |
6 524 348 USDT | $ 6 524 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.04.2022 07:36:03 | |
9 495 686 USDT | $ 9 495 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TXtgVbGf1SKN9U1Ea7k6ykvZsUkdFn43P4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 07:30:40 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.04.2022 07:21:16 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||