Whale movements
Last update: 24.11.2025 19:58:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 19:26:03 |  |
9 512 124 USDT | $ 9 512 124 | (unknown) | binance (exchange) |
| Type: transfer | From: TU3GrHRbZnZCkeYmH5zBwkw3Si6kpvdkWd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
6 009 526 USDT | $ 6 009 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TUEiwB6k5tdaWkw7Z1B2Y5BxnCAm3UsL8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
492 622 400 USDT | $ 492 622 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
15 239 798 USDT | $ 15 239 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TRKLADkmXcMFATf2FMTaWBfoYsGn36jw8Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:21:03 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.04.2022 19:15:09 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.04.2022 19:15:03 | |
7 516 581 USDT | $ 7 516 581 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.04.2022 19:12:15 | |
7 516 581 USDT | $ 7 516 581 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.04.2022 19:01:48 |  |
8 271 994 USDT | $ 8 271 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 18:54:28 | |
8 250 043 USDT | $ 8 250 043 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.04.2022 18:54:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2022 18:20:24 | |
127 216 390 USDT | $ 127 216 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.04.2022 18:09:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.04.2022 18:06:15 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 13.04.2022 18:01:44 | |
6 957 818 USDT | $ 6 957 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 17:57:39 | |
7 998 401 USDT | $ 7 998 401 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 13.04.2022 17:57:10 | |
5 077 556 USDT | $ 5 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 13.04.2022 17:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.04.2022 17:46:03 | |
5 088 632 USDT | $ 5 088 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 17:40:24 | |
7 499 500 USDT | $ 7 499 500 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 13.04.2022 17:40:24 | |
7 499 500 USDT | $ 7 499 500 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 13.04.2022 17:37:21 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | |||
| 13.04.2022 17:34:57 | |
10 253 627 USDT | $ 10 253 627 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.04.2022 17:28:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.04.2022 17:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.04.2022 17:24:45 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 13.04.2022 17:22:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 17:21:34 | |
6 286 789 USDT | $ 6 286 789 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.04.2022 17:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 13.04.2022 17:20:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.04.2022 17:20:25 | |
42 260 588 USDT | $ 42 260 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.04.2022 17:19:03 | |
31 136 858 USDT | $ 31 136 858 | (unknown) | binance (exchange) |
| Type: transfer | From: TQohieNYEQ1K9g3XYFGcF7jWWMnVg3fB95 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 17:18:54 | |
6 286 789 USDT | $ 6 286 789 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 13.04.2022 17:17:05 | |
5 001 600 USDT | $ 5 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:17:05 | |
5 001 600 USDT | $ 5 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:15:39 | |
10 000 020 USDT | $ 10 000 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 17:14:11 | |
6 008 200 USDT | $ 6 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 13.04.2022 17:13:39 | |
10 000 020 USDT | $ 10 000 020 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.04.2022 17:00:21 | |
40 231 230 USDT | $ 40 231 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.04.2022 16:56:03 | |
5 884 976 USDT | $ 5 884 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ3E32jKTZPEZNvHvD6sGKaEg2HAWGnC7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:52:23 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 790d08c25667f59f6cba02452417fb081e3b9f1e | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.04.2022 16:46:03 | |
5 464 000 USDT | $ 5 464 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMCiTdZ7eqtb8mfmEptanXwYo5WuhezopQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:41:31 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2022 16:38:35 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 13.04.2022 16:36:03 | |
8 919 804 USDT | $ 8 919 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TUNSZ2kQUdGvadQC3Ua8UKvAdW8dKxK8ZZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:32:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 13.04.2022 16:26:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:26:03 | |
8 831 273 USDT | $ 8 831 273 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:26:03 | |
37 131 556 USDT | $ 37 131 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TKwajr59ohEGEBS2NwF9NcodVPBM677fkY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||