Whale movements
Last update: 24.11.2025 19:57:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 07:20:24 |  |
126 069 670 USDT | $ 126 069 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.04.2022 07:16:03 | |
5 250 689 USDT | $ 5 250 689 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9RVLPwV9MgtzHWdBtX7BD9msxPtxhRn5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 07:15:42 |  |
8 126 665 USDT | $ 8 126 665 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 14.04.2022 07:06:35 | |
12 824 326 USDT | $ 12 824 326 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 14.04.2022 07:06:00 | |
8 126 665 USDT | $ 8 126 665 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 07:00:40 | |
40 316 136 USDT | $ 40 316 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.04.2022 07:00:24 | |
127 063 500 USDT | $ 127 063 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.04.2022 06:45:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 14.04.2022 06:28:22 | |
6 107 416 USDT | $ 6 107 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 06:16:03 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 05:56:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 14.04.2022 05:40:34 | |
40 722 028 USDT | $ 40 722 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.04.2022 04:26:03 | |
6 780 016 USDT | $ 6 780 016 | (unknown) | binance (exchange) |
| Type: transfer | From: THh3EZGRAk7JoFBAAjge6wvAWbyEq7fR7F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 04:26:03 | |
5 805 999 USDT | $ 5 805 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TFmBJP3QjUPRmzQzb4G2uG414TStA5byBD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 04:00:24 | |
125 601 864 USDT | $ 125 601 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.04.2022 03:46:03 | |
39 540 132 USDT | $ 39 540 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 03:43:41 | |
9 043 907 USDT | $ 9 043 907 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 | To: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: 5a4045fd588a7fe46c90173026df662af1c7730b | To: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | |||
| 14.04.2022 03:06:03 | |
6 145 997 USDT | $ 6 145 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKYWCwuvwBPpTZzXc1hF2sXW1csByBHyQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 01:30:28 | |
17 724 136 USDT | $ 17 724 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 23:36:03 | |
11 367 510 USDT | $ 11 367 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TXuhEy7EDmneetJi8pViqLuL3j8xvazXUu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 22:52:52 | |
7 206 641 USDT | $ 7 206 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.04.2022 22:31:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 22:28:45 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 13.04.2022 22:27:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.04.2022 22:26:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.04.2022 22:22:56 | |
9 000 000 USDT | $ 9 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 13.04.2022 21:29:13 | |
48 004 060 USDT | $ 48 004 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 13.04.2022 21:26:03 | |
9 205 287 USDT | $ 9 205 287 | (unknown) | binance (exchange) |
| Type: transfer | From: TE61Pmy8ybXQDW4tUFaFt3Vu8kCDPC7VZx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 21:16:03 | |
9 939 978 USDT | $ 9 939 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TJDcAyTtndU7gcsq1KJq1gBjpDPQGjfn8w | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 21:10:06 | |
5 971 874 USDT | $ 5 971 874 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.04.2022 21:05:54 | |
9 301 861 USDT | $ 9 301 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.04.2022 20:40:09 | |
5 971 874 USDT | $ 5 971 874 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.04.2022 20:16:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 20:16:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 20:16:03 | |
6 466 434 USDT | $ 6 466 434 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM91L5DSNfXaqfS98PeS42xkN2QyuW1qa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:16:03 | |
6 466 434 USDT | $ 6 466 434 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM91L5DSNfXaqfS98PeS42xkN2QyuW1qa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:13:45 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.04.2022 20:13:45 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.04.2022 20:06:03 | |
8 871 135 USDT | $ 8 871 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TM3u3f3DZapaVVrb6k4GYxYo7UUnaZAXwW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:06:03 | |
8 871 135 USDT | $ 8 871 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TM3u3f3DZapaVVrb6k4GYxYo7UUnaZAXwW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:57:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 13.04.2022 19:36:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 13.04.2022 19:26:03 | |
7 599 286 USDT | $ 7 599 286 | (unknown) | binance (exchange) |
| Type: transfer | From: TE1tjYwaLPhhYBxuNALvWyaMyT6nhEWPpU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||