Whale movements
Last update: 24.11.2025 20:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 18:39:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2022 18:38:12 |  |
5 769 641 USDT | $ 5 769 641 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.04.2022 18:35:57 | |
5 521 661 USDT | $ 5 521 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.04.2022 18:34:39 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 18:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2022 18:32:20 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.04.2022 18:33:57 | |
5 521 661 USDT | $ 5 521 661 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.04.2022 18:23:21 | |
48 000 000 USDT | $ 48 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.04.2022 18:12:03 | |
5 826 600 USDT | $ 5 826 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 11.04.2022 18:11:35 | |
5 826 600 USDT | $ 5 826 600 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 11.04.2022 18:07:29 | |
5 998 795 USDT | $ 5 998 795 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 17:49:26 | |
38 910 000 USDT | $ 38 910 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.04.2022 17:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 17:45:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.04.2022 17:42:05 | |
5 000 388 USDT | $ 5 000 388 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 11.04.2022 17:41:50 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.04.2022 17:40:29 | |
41 423 284 USDT | $ 41 423 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 17:39:29 | |
5 998 795 USDT | $ 5 998 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 11.04.2022 17:36:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.04.2022 17:33:32 | |
38 910 000 USDT | $ 38 910 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 11.04.2022 17:27:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.04.2022 17:14:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.04.2022 17:12:24 | |
5 178 164 USDT | $ 5 178 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 11.04.2022 17:04:09 | |
6 331 230 USDT | $ 6 331 230 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 11.04.2022 17:01:30 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 11.04.2022 16:50:21 | |
9 985 022 USDT | $ 9 985 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 11.04.2022 16:37:24 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 11.04.2022 16:26:03 | |
5 079 590 USDT | $ 5 079 590 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 16:23:52 | |
10 000 387 USDT | $ 10 000 387 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 11.04.2022 16:03:44 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.04.2022 15:55:44 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.04.2022 15:51:11 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 15:49:21 | |
6 999 968 USDT | $ 6 999 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 15:33:19 | |
6 879 296 USDT | $ 6 879 296 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 11.04.2022 15:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.04.2022 14:48:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 11.04.2022 14:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.04.2022 14:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.04.2022 14:20:24 | |
125 890 050 USDT | $ 125 890 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.04.2022 14:00:32 | |
40 561 660 USDT | $ 40 561 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.04.2022 13:56:39 | |
17 000 016 USDT | $ 17 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 11.04.2022 13:46:35 | |
10 362 460 USDT | $ 10 362 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 13:45:23 | |
10 028 089 USDT | $ 10 028 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:42:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFj6n3NV8UTpXG92uxBnMXeNhdEMw93cYB | To: TEvWGhzVReAfbLM32oCJPhiWGwDJdPwAPc | |||
| 11.04.2022 13:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUoS6TK2j7VKC1jBjwmaN2ac64afigqjHd | To: TAGuXrHDjqirMdghtznecCBak1xCQEk2qY | |||
| 11.04.2022 13:13:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 13:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 13:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.04.2022 13:03:05 | |
43 061 828 USDT | $ 43 061 828 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:02:01 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||