Whale movements
Last update: 24.11.2025 22:44:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 16:16:03 |  |
85 005 610 USDT | $ 85 005 610 | (unknown) | binance (exchange) |
| Type: transfer | From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 16:16:03 | |
10 857 131 USDT | $ 10 857 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TN4wvosNGnNwGcaef47SQJsLC43BQ4UBc2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:56:03 | |
66 399 980 USDT | $ 66 399 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:56:03 | |
8 756 520 USDT | $ 8 756 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TP2FB4bRRkDkA7daVGPE9RVNjxfw2rh2Ff | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:46:03 | |
6 117 143 USDT | $ 6 117 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:44:03 | |
5 387 605 USDT | $ 5 387 605 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 04.04.2022 15:26:03 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: THY52VopFpw2Uf1c6buAgNzUAuj15JAejU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:19:01 |  |
6 604 009 USDT | $ 6 604 009 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 92a573b232e8bb3d226e033274c368be9299d73d | |||
| 04.04.2022 15:19:01 | |
6 964 779 USDT | $ 6 964 779 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | |||
| 04.04.2022 15:16:06 | |
6 158 179 USDT | $ 6 158 179 | (unknown) | binance (exchange) |
| Type: transfer | From: TDMYc6Z3dq9xUi6MHCarGxSt6hXBdcdQ3w | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:16:04 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.04.2022 15:13:25 | |
20 999 940 USDT | $ 20 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.04.2022 15:11:35 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:06:03 | |
10 827 345 USDT | $ 10 827 345 | (unknown) | binance (exchange) |
| Type: transfer | From: TPCUcN1WMEqGbbvxnipfri1k9iU31Un3yo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:56:24 | |
7 606 463 USDT | $ 7 606 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TKy6nimbxSRiZKUXZvKt6zDnvWtZkuEWiT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:56:24 | |
6 034 251 USDT | $ 6 034 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhiWh8yYd4937RG6xmWNCwufdJbrie1u8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:47:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 04.04.2022 14:46:03 | |
14 743 020 USDT | $ 14 743 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TSbWEqoUeyMSZXQHSLiHwcu2YDYhNYGk1m | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:40:45 | |
6 257 787 USDT | $ 6 257 787 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 14:35:57 | |
6 257 787 USDT | $ 6 257 787 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 04.04.2022 14:29:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TF9Eyw7f9ExtGiiqP9ApdgDoXVXCuzc8Z4 | |||
| 04.04.2022 14:25:36 | |
5 506 900 USDT | $ 5 506 900 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: TU1Z6fAAeJMUouYXwMqSmu7ybar6hFa9iM | |||
| 04.04.2022 13:38:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 13:37:02 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 13:23:05 | |
30 000 068 USDT | $ 30 000 068 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d0ba10684c24149654ec9211cd3bcfaf98f79f36 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.04.2022 13:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 04.04.2022 13:13:21 | |
14 000 000 USDT | $ 14 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYBK4fbXwNY9WYsQp6n5T4f9Gw7hF9pKpd | |||
| 04.04.2022 13:11:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.04.2022 12:42:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: d0ba10684c24149654ec9211cd3bcfaf98f79f36 | |||
| 04.04.2022 12:38:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.04.2022 12:35:51 | |
6 160 000 USDT | $ 6 160 000 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 04.04.2022 12:31:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 04.04.2022 12:23:46 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 04.04.2022 12:16:42 | |
69 997 016 USDT | $ 69 997 016 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 12:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.04.2022 12:12:15 | |
69 997 016 USDT | $ 69 997 016 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.04.2022 12:04:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.04.2022 11:55:18 | |
5 128 897 USDT | $ 5 128 897 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.04.2022 11:52:42 | |
5 128 897 USDT | $ 5 128 897 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.04.2022 11:40:30 | |
43 876 710 USDT | $ 43 876 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 11:40:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 11:33:04 | |
20 066 000 USDT | $ 20 066 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 11:32:28 | |
6 904 489 USDT | $ 6 904 489 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.04.2022 11:30:39 | |
20 066 000 USDT | $ 20 066 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.04.2022 11:28:41 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 11:20:24 | |
138 097 550 USDT | $ 138 097 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.04.2022 11:20:01 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||