Whale movements
Last update: 24.11.2025 22:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 13:29:35 |  |
5 189 273 USDT | $ 5 189 273 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 05.04.2022 13:29:35 | |
5 189 481 USDT | $ 5 189 481 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 05.04.2022 13:22:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.04.2022 13:20:41 | |
40 006 760 USDT | $ 40 006 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.04.2022 13:19:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 13:17:51 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.04.2022 13:16:30 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2022 13:13:54 | |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 05.04.2022 13:05:06 | |
8 599 206 USDT | $ 8 599 206 | (unknown) | (unknown) |
| Type: transfer | From: abfed7383f4ca0ba507b7372b68f44e5a461dd36 | To: 6cc701ce965f434483631ff64382b449e60644e1 | |||
| 05.04.2022 13:03:47 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 12:57:16 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | |||
| 05.04.2022 12:52:45 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 05.04.2022 12:51:45 | |
5 411 027 USDT | $ 5 411 027 | (unknown) | (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 05.04.2022 12:49:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2022 12:34:17 | |
5 235 920 USDT | $ 5 235 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 12:28:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2022 12:25:06 | |
6 095 001 USDT | $ 6 095 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2022 12:23:57 | |
6 095 001 USDT | $ 6 095 001 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | |||
| 05.04.2022 12:20:39 | |
6 094 999 USDT | $ 6 094 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 05.04.2022 12:07:04 | |
5 671 931 USDT | $ 5 671 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 13e5691a7de9aa6371630050fd62c394f10756e1 | |||
| 05.04.2022 12:01:48 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.04.2022 11:58:20 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 05.04.2022 11:54:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.04.2022 11:54:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.04.2022 11:52:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 05.04.2022 11:50:48 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 05.04.2022 11:36:35 | |
6 000 003 USDT | $ 6 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.04.2022 11:30:30 | |
21 000 014 USDT | $ 21 000 014 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2022 11:28:42 | |
21 000 014 USDT | $ 21 000 014 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 05.04.2022 11:10:45 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 05.04.2022 10:56:55 | |
12 208 919 USDT | $ 12 208 919 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 10:53:31 | |
12 208 919 USDT | $ 12 208 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | |||
| 05.04.2022 10:52:25 | |
12 209 185 USDT | $ 12 209 185 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 05.04.2022 10:37:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 10:35:47 | |
5 000 198 USDT | $ 5 000 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.04.2022 10:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 05.04.2022 10:26:53 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.04.2022 09:21:03 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.04.2022 08:56:03 | |
7 881 917 USDT | $ 7 881 917 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 08:51:03 | |
11 599 998 USDT | $ 11 599 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.04.2022 08:48:33 | |
11 599 998 USDT | $ 11 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 05.04.2022 08:40:24 | |
127 040 344 USDT | $ 127 040 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.04.2022 08:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 05.04.2022 08:09:04 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 05.04.2022 08:00:31 | |
40 137 030 USDT | $ 40 137 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.04.2022 07:10:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 05.04.2022 07:01:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 06:56:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 06:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 06:50:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||