Whale movements
Last update: 24.11.2025 20:30:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 18:09:53 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2022 17:53:55 | |
5 258 381 USDT | $ 5 258 381 | (unknown) | (unknown) |
| Type: transfer | From: d1e67f7eafe32dc3a00897db51a346be884fc142 | To: c79af0793f6d0890211a8cca527a6774558397cb | |||
| 12.04.2022 17:46:30 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:46:30 | |
5 998 800 USDT | $ 5 998 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:46:30 | |
12 579 900 USDT | $ 12 579 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:45:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 12.04.2022 17:33:06 | |
44 050 000 USDT | $ 44 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 12.04.2022 17:32:18 | |
44 192 876 USDT | $ 44 192 876 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 12.04.2022 17:31:49 | |
29 999 948 USDT | $ 29 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 12.04.2022 17:28:24 | |
5 998 800 USDT | $ 5 998 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 12.04.2022 17:28:24 | |
5 998 800 USDT | $ 5 998 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 12.04.2022 17:27:46 | |
5 799 994 USDT | $ 5 799 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 12.04.2022 17:27:46 | |
5 799 994 USDT | $ 5 799 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 12.04.2022 17:25:27 | |
7 580 171 USDT | $ 7 580 171 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.04.2022 17:25:27 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.04.2022 17:23:00 | |
9 333 444 USDT | $ 9 333 444 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.04.2022 16:58:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.04.2022 16:57:47 | |
7 898 990 USDT | $ 7 898 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 12.04.2022 16:55:40 | |
10 874 312 USDT | $ 10 874 312 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 16:55:40 | |
10 874 312 USDT | $ 10 874 312 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 16:55:40 | |
10 874 312 USDT | $ 10 874 312 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 16:55:57 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 12.04.2022 16:53:36 | |
5 070 152 USDT | $ 5 070 152 | (unknown) | (unknown) |
| Type: transfer | From: 86068b37ccc628b4c0ef21b06b1aefae9d3abcef | To: 6f017b8f733fd6aacbfb886156db1f164f3d6a22 | |||
| 12.04.2022 16:52:51 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.04.2022 16:48:57 | |
19 999 984 USDT | $ 19 999 984 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 12.04.2022 16:40:00 | |
7 583 091 USDT | $ 7 583 091 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.04.2022 16:35:52 | |
10 962 600 USDT | $ 10 962 600 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.04.2022 16:27:37 | |
10 010 900 USDT | $ 10 010 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 12.04.2022 16:19:13 | |
7 473 401 USDT | $ 7 473 401 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 12.04.2022 16:16:56 | |
10 962 600 USDT | $ 10 962 600 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 16:01:08 | |
5 000 430 USDT | $ 5 000 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 15:53:26 | |
7 538 869 USDT | $ 7 538 869 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 12.04.2022 15:19:55 | |
40 552 244 USDT | $ 40 552 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 15:05:30 | |
7 353 866 USDT | $ 7 353 866 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2022 15:01:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae23d100bb5e63c1f0a3a42c200f65e2fe652135 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 14:56:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.04.2022 14:38:49 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.04.2022 14:23:19 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2022 14:17:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.04.2022 14:05:47 | |
5 041 494 USDT | $ 5 041 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | |||
| 12.04.2022 14:00:24 | |
125 492 350 USDT | $ 125 492 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.04.2022 13:37:25 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.04.2022 13:29:03 | |
5 255 617 USDT | $ 5 255 617 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 12.04.2022 13:29:03 | |
5 255 827 USDT | $ 5 255 827 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 12.04.2022 13:20:14 | |
40 034 204 USDT | $ 40 034 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.04.2022 13:19:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2022 12:56:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2022 12:24:18 | |
6 160 000 USDT | $ 6 160 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 12.04.2022 12:23:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||