Whale movements
Last update: 25.11.2025 00:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 02:23:38 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.04.2022 02:22:57 |  |
9 299 999 USDT | $ 9 299 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 02.04.2022 02:19:00 | |
8 699 998 USDT | $ 8 699 998 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 02.04.2022 02:00:24 | |
125 619 170 USDT | $ 125 619 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.04.2022 01:59:30 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 02.04.2022 01:40:15 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 01:00:48 | |
59 049 970 USDT | $ 59 049 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.04.2022 00:55:19 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 00:40:35 | |
10 888 428 USDT | $ 10 888 428 | (unknown) | (unknown) |
| Type: transfer | From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | To: 07f3d316630719f4fc69c152f397c150f0831071 | |||
| 01.04.2022 22:19:51 | |
6 275 492 USDT | $ 6 275 492 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.04.2022 22:13:20 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.04.2022 22:00:12 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 21:55:57 | |
19 999 988 USDT | $ 19 999 988 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 21:33:00 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.04.2022 21:30:42 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 01.04.2022 21:29:24 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 01.04.2022 21:16:03 | |
5 444 334 USDT | $ 5 444 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 21:12:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 21:08:15 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.04.2022 20:51:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 20:47:21 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 20:41:48 | |
14 999 988 USDT | $ 14 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2022 20:41:08 | |
5 107 727 USDT | $ 5 107 727 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 3365f128a058111c05bc6c403fc430991ca6c9fc | |||
| 01.04.2022 20:39:51 | |
14 999 988 USDT | $ 14 999 988 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 01.04.2022 20:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: e20cc6af12a2b37345b2f92c10c457170e03f945 | |||
| 01.04.2022 20:34:27 | |
5 444 334 USDT | $ 5 444 334 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.04.2022 20:18:36 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 20:01:07 | |
6 010 985 USDT | $ 6 010 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 60243a7f8fc04462964796ae0b2423f088d6df9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 19:56:03 | |
9 190 142 USDT | $ 9 190 142 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 19:49:28 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.04.2022 19:46:10 | |
6 009 985 USDT | $ 6 009 985 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 60243a7f8fc04462964796ae0b2423f088d6df9d | |||
| 01.04.2022 19:09:36 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 19:05:24 | |
19 999 988 USDT | $ 19 999 988 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 19:04:09 | |
7 006 180 USDT | $ 7 006 180 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.04.2022 18:59:32 | |
6 900 405 USDT | $ 6 900 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 18:49:18 | |
12 000 009 USDT | $ 12 000 009 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 18:45:57 | |
12 000 009 USDT | $ 12 000 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 18:43:49 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2022 18:39:26 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: bb8971e2f6d29ef9e56768caf23d0e11e9385d62 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2022 18:38:33 | |
6 964 044 USDT | $ 6 964 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1560c1dbd92f358bf9715549b9bf3b3f2831c9eb | |||
| 01.04.2022 18:38:33 | |
6 837 999 USDT | $ 6 837 999 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b121232208e31ab2d5d3cc9ff35050536fd01a0e | |||
| 01.04.2022 18:36:18 | |
9 999 959 USDT | $ 9 999 959 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.04.2022 18:36:03 | |
7 000 200 USDT | $ 7 000 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 18:11:53 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.04.2022 17:55:50 | |
6 083 608 USDT | $ 6 083 608 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.04.2022 17:48:09 | |
9 099 999 USDT | $ 9 099 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2022 17:40:33 | |
65 861 710 USDT | $ 65 861 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.04.2022 17:31:48 | |
7 000 200 USDT | $ 7 000 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.04.2022 17:26:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 17:19:51 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||