Whale movements
Last update: 24.11.2025 20:15:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 16:18:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 13.04.2022 16:16:03 |  |
5 000 321 USDT | $ 5 000 321 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:12:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.04.2022 16:10:28 | |
5 111 108 USDT | $ 5 111 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 13.04.2022 16:05:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 13.04.2022 16:01:27 | |
6 957 818 USDT | $ 6 957 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 13.04.2022 16:01:20 | |
6 019 755 USDT | $ 6 019 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 16:01:20 | |
10 349 426 USDT | $ 10 349 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 15:59:34 | |
8 456 909 USDT | $ 8 456 909 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 13.04.2022 15:57:53 | |
10 349 426 USDT | $ 10 349 426 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | |||
| 13.04.2022 15:56:03 | |
11 233 527 USDT | $ 11 233 527 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgq9dDXD7SUdLyZaMdZKYe5A9UoNPsiQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:56:03 | |
7 543 015 USDT | $ 7 543 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TStNMUxJMCXGKmdt7FAEKcuz4GNVsGhLk3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:51:48 | |
7 839 437 USDT | $ 7 839 437 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2022 15:46:21 | |
25 336 948 USDT | $ 25 336 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TCLhv6TtgsEdrmV5EfDjXaezaURjywUaP1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:42:59 | |
39 733 440 USDT | $ 39 733 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2022 15:41:43 | |
19 868 702 USDT | $ 19 868 702 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2022 15:41:43 | |
19 864 738 USDT | $ 19 864 738 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2022 15:41:43 | |
6 967 015 USDT | $ 6 967 015 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 13.04.2022 15:40:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.04.2022 15:40:24 | |
126 301 500 USDT | $ 126 301 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.04.2022 15:40:15 | |
7 839 437 USDT | $ 7 839 437 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2022 15:37:43 | |
7 159 699 USDT | $ 7 159 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 13.04.2022 15:35:00 | |
9 994 417 USDT | $ 9 994 417 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2022 15:33:40 | |
9 994 417 USDT | $ 9 994 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2022 15:26:03 | |
7 614 936 USDT | $ 7 614 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:20:27 | |
47 807 640 USDT | $ 47 807 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.04.2022 15:03:11 | |
9 898 655 USDT | $ 9 898 655 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2022 15:01:05 | |
9 898 655 USDT | $ 9 898 655 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2022 14:36:03 | |
8 201 722 USDT | $ 8 201 722 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:16:03 | |
9 032 993 USDT | $ 9 032 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TDRaSxnVypxtoxZrs1TbsCbQehG5HR1SLN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
7 442 716 USDT | $ 7 442 716 | (unknown) | binance (exchange) |
| Type: transfer | From: TQJsVKCNz8JCaWBZf6VpWnbziX3jJhorLR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
6 470 994 USDT | $ 6 470 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TESJDabDcCjMFkbEFuUZfSpMgC53s2YBSn | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
11 378 511 USDT | $ 11 378 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TTn2G7RQHmA3D6sjBHXGuS5NH4Jx7Te5Ni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
24 976 672 USDT | $ 24 976 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TTkuycabCVwvc8f8qH6PhGGtL2UKKWs2cf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 13:57:05 | |
6 965 852 USDT | $ 6 965 852 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d5f22e55c2e847aafc2f5692515f734fc5ea3e13 | |||
| 13.04.2022 13:57:05 | |
6 965 852 USDT | $ 6 965 852 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a8828ce4499ae13afb42c52cc5c441acef7600fb | |||
| 13.04.2022 13:51:42 | |
20 999 940 USDT | $ 20 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.04.2022 13:48:43 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.04.2022 13:48:43 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.04.2022 13:48:43 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.04.2022 13:36:03 | |
8 400 143 USDT | $ 8 400 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TGQyqk34JppL8bck84hvfKfbLtLoZLiiZU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 13:36:03 | |
13 366 116 USDT | $ 13 366 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TGJ4SrYCHQ1cJas81CUrMrTLK6F5W4xJQT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 13:34:43 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 13.04.2022 13:17:06 | |
10 069 184 USDT | $ 10 069 184 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 13.04.2022 12:54:35 | |
9 999 991 USDT | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 13.04.2022 12:50:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 13.04.2022 12:48:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 12:46:03 | |
6 192 199 USDT | $ 6 192 199 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6jsoLY3zQgtTFQSwLzfqRqG56TuUVJ1F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 12:36:03 | |
7 274 326 USDT | $ 7 274 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TPJRB3TerRtCX1QsUiVKQ24prvgWRbR9qH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 12:34:48 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||