Whale movements
Last update: 24.11.2025 22:08:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 07:08:16 |  |
55 768 336 USDT | $ 55 768 336 | (unknown) | (unknown) |
| Type: transfer | From: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 06.04.2022 07:01:36 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 06.04.2022 06:44:03 | |
5 191 076 USDT | $ 5 191 076 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 06:36:03 | |
5 148 172 USDT | $ 5 148 172 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 06:25:16 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 06:15:33 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1cba1d2489a1a64386ac22209c59cc8505749fbd | To: ffddf81e3c47c97478c2c79c0d93285d603ec78c | |||
| 06.04.2022 06:12:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 06.04.2022 06:08:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 06.04.2022 05:53:17 | |
9 149 848 USDT | $ 9 149 848 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.04.2022 05:51:13 | |
5 191 076 USDT | $ 5 191 076 | (unknown) | okex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 06.04.2022 05:51:13 | |
9 149 848 USDT | $ 9 149 848 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 06.04.2022 05:51:06 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.04.2022 05:47:21 | |
6 450 000 USDT | $ 6 450 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1cba1d2489a1a64386ac22209c59cc8505749fbd | |||
| 06.04.2022 05:35:15 | |
9 000 564 USDT | $ 9 000 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 05:19:54 | |
40 611 330 USDT | $ 40 611 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.04.2022 05:18:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2022 05:16:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.04.2022 05:05:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.04.2022 05:01:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 06.04.2022 05:00:16 | |
6 000 155 USDT | $ 6 000 155 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.04.2022 04:12:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.04.2022 04:11:29 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.04.2022 04:04:34 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.04.2022 04:03:18 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.04.2022 04:00:52 | |
13 527 036 USDT | $ 13 527 036 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 06.04.2022 03:59:08 | |
7 799 970 USDT | $ 7 799 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 06.04.2022 03:31:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 06.04.2022 03:26:03 | |
6 887 200 USDT | $ 6 887 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TYmmuBsHTLsGrU4m2oC2cJCeYrQ7ZmrmGd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 03:04:03 | |
6 017 397 USDT | $ 6 017 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 02:36:03 | |
10 399 994 USDT | $ 10 399 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 02:34:16 | |
8 581 408 USDT | $ 8 581 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 02:23:23 | |
6 017 397 USDT | $ 6 017 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 06.04.2022 02:20:24 | |
125 679 384 USDT | $ 125 679 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.04.2022 01:49:33 | |
6 965 590 USDT | $ 6 965 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1a03301dda2a24b56197669a7059618f4cc04e38 | |||
| 06.04.2022 01:48:24 | |
10 247 340 USDT | $ 10 247 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 98aa97dc0267d60e5ae124b2858bea60e23748da | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 01:44:16 | |
10 445 251 USDT | $ 10 445 251 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1c153b2ac8f51b3fbfc705ca71a47e9e3811131c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.04.2022 23:55:24 | |
5 068 319 USDT | $ 5 068 319 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.04.2022 23:39:48 | |
5 068 319 USDT | $ 5 068 319 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.04.2022 22:50:30 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2022 22:48:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 05.04.2022 22:36:03 | |
15 882 954 USDT | $ 15 882 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 22:33:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 22:31:50 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.04.2022 22:31:50 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 11ca87496f4abba844c01e36b5c5d85b0d4d0314 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 22:16:02 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 22:14:31 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 05.04.2022 22:10:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 05.04.2022 21:57:44 | |
5 699 902 USDT | $ 5 699 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 05.04.2022 21:56:03 | |
7 850 002 USDT | $ 7 850 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 21:55:11 | |
7 542 539 USDT | $ 7 542 539 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||