Whale movements
Last update: 24.11.2025 21:16:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 10:20:27 |  |
40 052 884 USDT | $ 40 052 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.04.2022 10:09:01 | |
183 515 000 USDT | $ 183 515 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 10:07:38 | |
183 515 000 USDT | $ 183 515 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | |||
| 10.04.2022 07:01:38 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 06:54:32 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | (unknown) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | |||
| 10.04.2022 06:20:24 |  |
125 223 350 USDT | $ 125 223 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.04.2022 05:50:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.04.2022 05:47:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.04.2022 04:20:37 | |
9 221 000 USDT | $ 9 221 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 04:19:15 | |
9 221 000 USDT | $ 9 221 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 10.04.2022 03:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8405d0405a55226b1ae92cbecece5b625cbad758 | To: 2cb5092879d87cb5ee2933bd39105dc208936a60 | |||
| 10.04.2022 01:44:47 | |
6 479 599 USDT | $ 6 479 599 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 10.04.2022 01:40:34 | |
48 622 930 USDT | $ 48 622 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.04.2022 01:29:20 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 23:48:34 | |
7 004 547 USDT | $ 7 004 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 23:32:21 | |
7 004 547 USDT | $ 7 004 547 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.04.2022 22:11:07 | |
5 904 200 USDT | $ 5 904 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 09.04.2022 19:20:24 | |
125 782 720 USDT | $ 125 782 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.04.2022 19:11:18 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.04.2022 19:09:33 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.04.2022 18:47:58 | |
5 232 672 USDT | $ 5 232 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 18:26:03 | |
31 235 852 USDT | $ 31 235 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 17:39:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2022 17:37:06 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 09.04.2022 17:28:15 | |
8 785 498 USDT | $ 8 785 498 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.04.2022 17:13:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9344e1230e56418027d2e091467b25b53e5c3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 09.04.2022 17:00:24 | |
125 153 700 USDT | $ 125 153 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.04.2022 16:49:36 | |
24 000 016 USDT | $ 24 000 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.04.2022 16:47:00 | |
24 000 016 USDT | $ 24 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 09.04.2022 16:34:37 | |
7 962 239 USDT | $ 7 962 239 | (unknown) | (unknown) |
| Type: transfer | From: 658a5ef8b521a38da7f183ff2f3052c66345337d | To: e064c06838ce979baf24f6035092c51f6bb5bec1 | |||
| 09.04.2022 16:16:57 | |
5 000 012 USDT | $ 5 000 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 15:55:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae177721e387c1f1213b77eba09203253baa89bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.04.2022 15:53:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: ae177721e387c1f1213b77eba09203253baa89bb | |||
| 09.04.2022 15:48:47 | |
5 097 000 USDT | $ 5 097 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 15:29:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 09.04.2022 15:16:42 | |
5 813 817 USDT | $ 5 813 817 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 14:30:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658a5ef8b521a38da7f183ff2f3052c66345337d | To: 8405d0405a55226b1ae92cbecece5b625cbad758 | |||
| 09.04.2022 14:06:42 | |
27 925 458 USDT | $ 27 925 458 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDsTxparoU8axt6LJKKxTfm6hZrWm2V1EG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:31:58 | |
12 294 826 USDT | $ 12 294 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
19 013 862 USDT | $ 19 013 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
7 552 756 USDT | $ 7 552 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
6 282 894 USDT | $ 6 282 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52db346b01eccc1fcc2f2f03b0d3fd5fe6e00aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:26:03 | |
6 697 994 USDT | $ 6 697 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:26:03 | |
19 499 988 USDT | $ 19 499 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:17:09 | |
13 300 892 USDT | $ 13 300 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:12:03 | |
9 865 341 USDT | $ 9 865 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:12:03 | |
7 498 751 USDT | $ 7 498 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 12:28:50 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 11:23:27 | |
6 998 663 USDT | $ 6 998 663 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||