Whale movements
Last update: 24.11.2025 20:55:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 23:10:08 |  |
8 399 895 USDT | $ 8 399 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | |||
| 11.04.2022 22:55:18 | |
9 160 370 USDT | $ 9 160 370 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:47:27 | |
9 160 351 USDT | $ 9 160 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:45:29 | |
20 334 560 USDT | $ 20 334 560 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 22:45:12 |  |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.04.2022 22:44:32 | |
9 995 952 USDT | $ 9 995 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 22:43:19 | |
9 995 952 USDT | $ 9 995 952 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | |||
| 11.04.2022 22:37:30 | |
9 996 002 USDT | $ 9 996 002 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 11.04.2022 22:27:19 | |
29 520 280 USDT | $ 29 520 280 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:23:24 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.04.2022 22:10:47 | |
9 832 903 USDT | $ 9 832 903 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 835 846 USDT | $ 9 835 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 851 551 USDT | $ 9 851 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 21:53:09 | |
30 154 494 USDT | $ 30 154 494 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 21:42:56 | |
28 901 550 USDT | $ 28 901 550 | (unknown) | (unknown) |
| Type: transfer | From: 266147e661b70c541c33aa835d7522010b25b667 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 21:41:42 | |
5 992 321 USDT | $ 5 992 321 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.04.2022 21:20:25 | |
47 518 364 USDT | $ 47 518 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 21:20:25 | |
48 072 630 USDT | $ 48 072 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.04.2022 21:13:24 | |
6 973 488 USDT | $ 6 973 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 21:10:13 | |
10 005 155 USDT | $ 10 005 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
8 915 200 USDT | $ 8 915 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
9 981 200 USDT | $ 9 981 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 20:56:38 | |
37 219 340 USDT | $ 37 219 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:51:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 20:51:00 | |
21 394 998 USDT | $ 21 394 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:50:28 | |
5 099 977 USDT | $ 5 099 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 20:50:21 | |
5 702 099 USDT | $ 5 702 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TSXciHNMuj7BbsM9RVYUTVeEfCLnnCgBCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
5 007 648 USDT | $ 5 007 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TEdRF6dJtNxcNvpoLaajdsrdbqJwSx6Cos | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
7 901 220 USDT | $ 7 901 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
12 173 177 USDT | $ 12 173 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TWbqCyGmXY2RiyXuEijnhZwBuVaJfNUySp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
6 429 999 USDT | $ 6 429 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGfYvmYcDUG4eYK5ps9fGSwmAzJqtoP7uA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
17 216 462 USDT | $ 17 216 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TRTpnW29U6SYMEMMFELCQfo7VxVK8LF2QM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
11 553 355 USDT | $ 11 553 355 | (unknown) | binance (exchange) |
| Type: transfer | From: TYWg4oHTJmKFq736usMUbycCc66g4pxvmM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
12 825 440 USDT | $ 12 825 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TV4EkcKHFX6xRKjVqZdcrX63icHjbnB5UN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJRt8F1fEHYBHpKx8vUjrnSFypgMbXydH8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
5 646 070 USDT | $ 5 646 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TFLKUEM7Zu1nzsP61YxXqUsWnf2nSnGwJm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:48:07 | |
27 783 570 USDT | $ 27 783 570 | (unknown) | (unknown) |
| Type: transfer | From: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:47:14 | |
5 826 600 USDT | $ 5 826 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:47:14 | |
7 758 719 USDT | $ 7 758 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:43:29 | |
8 151 200 USDT | $ 8 151 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:43:21 | |
9 815 200 USDT | $ 9 815 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:03:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 20:01:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 19:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 19:32:12 | |
5 769 641 USDT | $ 5 769 641 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.04.2022 19:09:10 | |
6 500 001 USDT | $ 6 500 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.04.2022 19:01:04 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 18:40:30 | |
49 489 710 USDT | $ 49 489 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 18:40:27 | |
126 205 336 USDT | $ 126 205 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.04.2022 18:40:24 | |
127 736 980 USDT | $ 127 736 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||