Whale movements
Last update: 24.11.2025 20:40:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 06:41:03 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 12.04.2022 06:40:48 |  |
26 472 968 USDT | $ 26 472 968 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 12.04.2022 06:40:46 | |
9 000 884 USDT | $ 9 000 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 06:28:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.04.2022 06:25:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 12.04.2022 06:00:28 | |
40 083 124 USDT | $ 40 083 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 05:46:30 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.04.2022 05:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.04.2022 05:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.04.2022 05:18:09 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.04.2022 05:16:29 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 05:07:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 12.04.2022 05:06:32 | |
23 462 798 USDT | $ 23 462 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2022 05:05:53 | |
66 532 800 USDT | $ 66 532 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.04.2022 05:05:10 | |
96 944 120 USDT | $ 96 944 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2022 05:01:41 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.04.2022 05:00:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.04.2022 04:59:44 | |
44 942 056 USDT | $ 44 942 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 04:57:22 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 04:55:25 | |
5 822 139 USDT | $ 5 822 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 04:54:53 | |
7 999 824 USDT | $ 7 999 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 04:34:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.04.2022 04:28:58 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 12.04.2022 04:26:53 | |
5 908 500 USDT | $ 5 908 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.04.2022 04:19:09 | |
8 978 248 USDT | $ 8 978 248 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2022 04:17:19 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | kraken (exchange) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 12.04.2022 04:14:45 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 12.04.2022 04:07:44 | |
29 135 808 USDT | $ 29 135 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 02:48:24 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.04.2022 02:38:32 | |
86 923 440 USDT | $ 86 923 440 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 12.04.2022 02:16:03 | |
21 937 000 USDT | $ 21 937 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 02:15:51 | |
10 937 000 USDT | $ 10 937 000 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.04.2022 02:14:24 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.04.2022 02:13:09 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 02:13:00 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.04.2022 02:09:10 | |
30 677 624 USDT | $ 30 677 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 01:44:06 | |
6 216 657 USDT | $ 6 216 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 01:17:42 | |
15 267 190 USDT | $ 15 267 190 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.04.2022 00:35:00 | |
5 503 980 USDT | $ 5 503 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.04.2022 00:17:30 | |
15 267 190 USDT | $ 15 267 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 12.04.2022 00:16:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:08:09 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 11.04.2022 23:37:33 | |
14 637 990 USDT | $ 14 637 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2022 23:35:33 | |
14 637 990 USDT | $ 14 637 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.04.2022 23:25:32 | |
18 489 052 USDT | $ 18 489 052 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 23:24:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 23:20:24 | |
125 418 150 USDT | $ 125 418 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.04.2022 23:11:44 | |
8 399 895 USDT | $ 8 399 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||