Whale movements
Last update: 24.11.2025 21:06:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 13:01:33 |  |
11 628 581 USDT | $ 11 628 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 12:51:51 | |
69 996 980 USDT | $ 69 996 980 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.04.2022 12:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | To: TGLt13PLkksFC98i2q4GX9aDumWvAbqSyD | |||
| 11.04.2022 12:47:54 |  |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:48:18 | |
69 996 980 USDT | $ 69 996 980 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.04.2022 12:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 12:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 12:42:30 | |
6 005 008 USDT | $ 6 005 008 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.04.2022 12:38:33 | |
10 000 800 USDT | $ 10 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.04.2022 12:38:03 | |
10 613 032 USDT | $ 10 613 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:36:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:35:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:35:00 | |
7 000 000 USDT | $ 7 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f753f1a21919caa6b3ed557e701604df007a11da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 12:32:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.04.2022 12:31:04 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f753f1a21919caa6b3ed557e701604df007a11da | |||
| 11.04.2022 11:58:35 | |
13 469 922 USDT | $ 13 469 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 11:54:08 | |
69 996 980 USDT | $ 69 996 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 11:52:36 | |
69 996 980 USDT | $ 69 996 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.04.2022 11:25:27 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.04.2022 11:24:01 | |
5 358 905 USDT | $ 5 358 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 11.04.2022 11:12:12 | |
5 676 000 USDT | $ 5 676 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 11.04.2022 11:12:12 | |
5 676 000 USDT | $ 5 676 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 11.04.2022 10:52:33 | |
15 999 996 USDT | $ 15 999 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2022 10:51:39 | |
12 999 999 USDT | $ 12 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.04.2022 10:41:17 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.04.2022 10:37:33 | |
7 334 650 USDT | $ 7 334 650 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2022 10:35:15 | |
5 334 650 USDT | $ 5 334 650 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.04.2022 10:18:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.04.2022 10:15:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 11.04.2022 09:35:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | To: ae387441742cd13712e00735aa76fe81e1f20068 | |||
| 11.04.2022 09:06:33 | |
8 582 731 USDT | $ 8 582 731 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 08:48:01 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1a2641e75e34303314d12beca1f8f3a096439223 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:43:50 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7871cc47c996e05ac6d28eaca9efce7956863b9b | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | To: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: cded4fec2420382cecfcfea3d5f2491f4551c2ec | To: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | |||
| 11.04.2022 08:26:03 | |
8 850 163 USDT | $ 8 850 163 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 08:24:04 | |
32 999 990 USDT | $ 32 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9190bdebe1e5673291a8030cb7232d52bfa25856 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.04.2022 08:24:02 | |
19 227 684 USDT | $ 19 227 684 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:24:02 | |
9 293 831 USDT | $ 9 293 831 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:07:24 | |
5 535 000 USDT | $ 5 535 000 | (unknown) | (unknown) |
| Type: transfer | From: THiRygBEDJ3vqDQBRVZFjwi6KsQbrSmckX | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 11.04.2022 08:04:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.04.2022 07:44:14 | |
13 350 559 USDT | $ 13 350 559 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 07:35:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 11.04.2022 07:30:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 11.04.2022 07:27:57 | |
9 500 559 USDT | $ 9 500 559 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.04.2022 07:27:15 | |
5 000 559 USDT | $ 5 000 559 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 11.04.2022 06:16:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 06:16:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||