Whale movements
Last update: 24.11.2025 21:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 19:08:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 07.04.2022 19:00:17 | |
40 711 692 USDT | $ 40 711 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.04.2022 18:09:31 | |
7 594 753 USDT | $ 7 594 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 07.04.2022 18:01:09 | |
7 526 251 USDT | $ 7 526 251 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.04.2022 18:00:50 | |
5 020 005 USDT | $ 5 020 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 17:58:56 | |
7 526 251 USDT | $ 7 526 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.04.2022 17:56:03 |  |
6 594 039 USDT | $ 6 594 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.04.2022 17:52:55 | |
13 032 502 USDT | $ 13 032 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2022 17:50:38 | |
8 854 297 USDT | $ 8 854 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.04.2022 17:50:38 | |
13 032 502 USDT | $ 13 032 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2022 17:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 07.04.2022 17:16:50 | |
13 997 434 USDT | $ 13 997 434 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.04.2022 17:00:32 | |
44 494 176 USDT | $ 44 494 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.04.2022 16:33:46 | |
6 889 000 USDT | $ 6 889 000 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.04.2022 16:23:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.04.2022 16:20:24 | |
125 254 130 USDT | $ 125 254 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.04.2022 16:16:37 | |
6 893 235 USDT | $ 6 893 235 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df44dc408b085f9344d78fecca4981e7df474160 | |||
| 07.04.2022 16:13:24 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 07.04.2022 16:11:16 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.04.2022 16:02:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 16:02:13 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 15:30:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 07.04.2022 15:30:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 07.04.2022 15:28:26 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.04.2022 15:27:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.04.2022 15:18:57 | |
9 997 792 USDT | $ 9 997 792 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.04.2022 15:16:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.04.2022 15:15:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | |||
| 07.04.2022 14:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.04.2022 14:35:03 | |
6 219 993 USDT | $ 6 219 993 | (unknown) | (unknown) |
| Type: transfer | From: TMpmp4TQMVo61Wks2NW2jtgRkoECz6E5bX | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 07.04.2022 14:02:29 | |
40 270 708 USDT | $ 40 270 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.04.2022 13:52:35 | |
129 110 000 USDT | $ 129 110 000 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 07.04.2022 13:44:59 | |
43 000 000 USDT | $ 43 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.04.2022 13:40:12 | |
40 132 360 USDT | $ 40 132 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.04.2022 13:31:02 | |
9 050 510 USDT | $ 9 050 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 13:15:19 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 07.04.2022 13:13:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: b7bdaa68242895927fcf501c0fa8e5c1b2c807a4 | |||
| 07.04.2022 12:59:57 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 07.04.2022 12:58:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: b7bdaa68242895927fcf501c0fa8e5c1b2c807a4 | |||
| 07.04.2022 12:40:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: b7bdaa68242895927fcf501c0fa8e5c1b2c807a4 | |||
| 07.04.2022 12:33:12 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.04.2022 12:33:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | |||
| 07.04.2022 12:28:57 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.04.2022 12:22:31 | |
20 037 908 USDT | $ 20 037 908 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: f8d3188e8349de474a2b086976cda158b4e109db | |||
| 07.04.2022 12:03:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFj6n3NV8UTpXG92uxBnMXeNhdEMw93cYB | To: TN7HJYCyte9sLiJoj78XT86zq1MYL9imRf | |||
| 07.04.2022 11:34:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 07.04.2022 11:29:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.04.2022 11:20:06 | |
29 999 998 USDT | $ 29 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 07.04.2022 10:47:36 | |
11 699 999 USDT | $ 11 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 07.04.2022 10:42:39 | |
18 300 000 USDT | $ 18 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||