Whale movements
Last update: 24.11.2025 22:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 06:47:57 |  |
7 881 917 USDT | $ 7 881 917 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.04.2022 06:33:11 |  |
5 859 865 USDT | $ 5 859 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 06:10:01 | |
5 541 130 USDT | $ 5 541 130 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2022 05:40:38 | |
44 337 010 USDT | $ 44 337 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.04.2022 05:25:32 | |
10 445 111 USDT | $ 10 445 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 92d6d739501c79b06de93da472886ee66ed7f82f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.04.2022 05:25:32 | |
10 445 078 USDT | $ 10 445 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4af27684d07f5b1bb2418dcf233fc5e37bc1c71e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.04.2022 05:23:06 | |
10 445 078 USDT | $ 10 445 078 | (unknown) | (unknown) |
| Type: transfer | From: 9cad2a95ae10049f3d2f0663755d10a32f62490e | To: 4af27684d07f5b1bb2418dcf233fc5e37bc1c71e | |||
| 05.04.2022 05:23:06 | |
10 445 111 USDT | $ 10 445 111 | (unknown) | (unknown) |
| Type: transfer | From: 96a9a341983872a06e0c313277cf4340c9e845e3 | To: 92d6d739501c79b06de93da472886ee66ed7f82f | |||
| 05.04.2022 05:22:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 05.04.2022 05:17:15 | |
5 017 499 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 05.04.2022 05:16:28 | |
5 541 130 USDT | $ 5 541 130 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 05.04.2022 05:10:29 | |
6 529 282 USDT | $ 6 529 282 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.04.2022 04:30:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.04.2022 04:17:33 | |
5 017 499 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 05.04.2022 04:12:00 | |
11 702 929 USDT | $ 11 702 929 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.04.2022 04:10:09 | |
11 702 929 USDT | $ 11 702 929 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 05.04.2022 04:00:42 | |
12 671 164 USDT | $ 12 671 164 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.04.2022 03:38:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2022 03:36:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 05.04.2022 03:20:24 | |
125 399 736 USDT | $ 125 399 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.04.2022 03:04:44 | |
5 433 724 USDT | $ 5 433 724 | (unknown) | (unknown) |
| Type: transfer | From: 75f1e21ca6e95817ed97843239d7f023f5dc3209 | To: a940684767a294458fb055dd4a8f0090d31f8c19 | |||
| 05.04.2022 02:40:07 | |
40 399 424 USDT | $ 40 399 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.04.2022 01:27:59 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.04.2022 01:26:28 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.04.2022 01:20:24 | |
126 220 640 USDT | $ 126 220 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.04.2022 00:20:55 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2022 00:20:37 | |
40 107 304 USDT | $ 40 107 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 23:40:24 | |
125 420 670 USDT | $ 125 420 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.04.2022 23:03:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 04.04.2022 22:38:21 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.04.2022 22:36:12 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 04.04.2022 22:26:03 | |
6 458 966 USDT | $ 6 458 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TUZYCKwLJtg8jtTcQfFEQJWHmXChG4Fy3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 22:12:33 | |
19 999 986 USDT | $ 19 999 986 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 22:08:06 | |
19 999 986 USDT | $ 19 999 986 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 04.04.2022 21:57:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.04.2022 21:44:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 21:40:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.04.2022 21:13:32 | |
6 668 350 USDT | $ 6 668 350 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 04.04.2022 20:48:26 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 04.04.2022 20:36:45 | |
6 018 011 USDT | $ 6 018 011 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 20:34:21 | |
7 030 074 USDT | $ 7 030 074 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.04.2022 20:30:58 | |
6 018 011 USDT | $ 6 018 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.04.2022 19:12:54 | |
13 000 013 USDT | $ 13 000 013 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 19:09:00 | |
13 000 013 USDT | $ 13 000 013 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 04.04.2022 17:36:24 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TRCs5bkVjTswYKnibEjsQskh5DAsKi1kEf | |||
| 04.04.2022 17:20:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMDM7nhNJSaeq7Sbkko1638EK52wQGR2KP | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.04.2022 17:19:00 | |
5 999 999 USDT | $ 5 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMDM7nhNJSaeq7Sbkko1638EK52wQGR2KP | |||
| 04.04.2022 17:11:36 | |
10 859 799 USDT | $ 10 859 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgjT5g8vUXhJvZbj4xRi7cnEWPtvE6dhD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 16:38:45 | |
5 506 900 USDT | $ 5 506 900 | (unknown) | (unknown) |
| Type: transfer | From: TU1Z6fAAeJMUouYXwMqSmu7ybar6hFa9iM | To: THsQTnhQ7i3BcPz6pKaWDthQAN6giyLWwe | |||
| 04.04.2022 16:36:06 | |
8 125 001 USDT | $ 8 125 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TEQoCbyjMfRnLyUuh1QJ7q85eR7wKacmij | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||