Whale movements
Last update: 25.11.2025 00:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 13:42:01 |  |
19 957 966 USDT | $ 19 957 966 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.04.2022 13:40:56 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.04.2022 13:39:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEyZRvcXGSKepcFm6NvrrNfXiw2AMTFc2J | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.04.2022 13:36:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a1f90cf843e33ebea37400959ce32ce28af69b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.04.2022 13:29:12 | |
5 304 321 USDT | $ 5 304 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 02.04.2022 13:29:12 | |
5 304 533 USDT | $ 5 304 533 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 02.04.2022 13:13:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.04.2022 13:08:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 02.04.2022 13:03:29 | |
6 964 268 USDT | $ 6 964 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c10d0b8a360f6cb7ea738e28b3d403a53b4b1bf8 | |||
| 02.04.2022 13:02:03 | |
9 995 663 USDT | $ 9 995 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fe545d418152f4024d0ba1654c482cb5fa857a2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 13:02:03 | |
10 445 467 USDT | $ 10 445 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4c09ef8776f3c86d8366499163908975a9256027 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 12:52:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 02.04.2022 12:40:29 | |
40 003 664 USDT | $ 40 003 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.04.2022 12:31:59 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 11:37:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 02.04.2022 11:33:23 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:32:49 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 02.04.2022 11:31:38 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 02.04.2022 11:30:51 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:29:02 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:06:17 | |
5 339 431 USDT | $ 5 339 431 | (unknown) | (unknown) |
| Type: transfer | From: a773b135df6265df762709492799f31d8ce00692 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 02.04.2022 10:25:51 | |
59 999 990 USDT | $ 59 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 02.04.2022 10:15:42 | |
20 000 010 USDT | $ 20 000 010 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.04.2022 10:15:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQNzpT4MnUsvmRofhyq63xkVkjGAb99sZp | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 02.04.2022 10:12:21 | |
20 000 010 USDT | $ 20 000 010 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 02.04.2022 10:06:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.04.2022 10:01:00 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 02.04.2022 09:40:24 | |
125 769 680 USDT | $ 125 769 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.04.2022 09:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TX5v38FtHWVkjiQZsELRZ4pFUCMMRUCpxy | To: TQNzpT4MnUsvmRofhyq63xkVkjGAb99sZp | |||
| 02.04.2022 09:14:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 02.04.2022 09:06:03 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.04.2022 08:29:32 | |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 02.04.2022 08:21:06 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 02.04.2022 08:16:15 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 02.04.2022 06:50:51 | |
5 004 639 USDT | $ 5 004 639 | (unknown) | (unknown) |
| Type: transfer | From: e8b22a88deb45c7848d394fd039b8d811511a9f3 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 02.04.2022 06:46:10 | |
14 976 544 USDT | $ 14 976 544 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.04.2022 06:30:44 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 05:17:23 | |
20 479 082 USDT | $ 20 479 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 04:54:36 | |
5 499 999 USDT | $ 5 499 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 02.04.2022 04:02:39 | |
5 139 996 USDT | $ 5 139 996 | (unknown) | (unknown) |
| Type: transfer | From: TMpmp4TQMVo61Wks2NW2jtgRkoECz6E5bX | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 02.04.2022 04:00:42 | |
5 223 792 USDT | $ 5 223 792 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.04.2022 04:00:42 | |
5 055 998 USDT | $ 5 055 998 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.04.2022 03:35:48 | |
6 545 640 USDT | $ 6 545 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 03:15:40 | |
6 545 640 USDT | $ 6 545 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 02.04.2022 03:03:31 | |
5 952 619 USDT | $ 5 952 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 02:53:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.04.2022 02:50:12 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.04.2022 02:40:33 | |
57 642 244 USDT | $ 57 642 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.04.2022 02:40:24 | |
133 843 736 USDT | $ 133 843 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.04.2022 02:40:24 | |
126 039 130 USDT | $ 126 039 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||