Whale movements
Last update: 25.11.2025 02:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 17:16:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.04.2022 17:01:30 | |
9 099 999 USDT | $ 9 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 01.04.2022 16:57:18 | |
5 089 814 USDT | $ 5 089 814 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 16:53:27 | |
5 089 814 USDT | $ 5 089 814 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.04.2022 16:52:21 | |
7 879 999 USDT | $ 7 879 999 | (unknown) | (unknown) |
| Type: transfer | From: TDdw9XP7UV5QiQpnWKTnPMnmJzLNSjuEZu | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 01.04.2022 16:48:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2022 16:42:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.04.2022 16:41:15 | |
5 304 110 USDT | $ 5 304 110 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 01.04.2022 16:39:15 | |
5 000 900 USDT | $ 5 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.04.2022 16:10:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 01.04.2022 16:00:41 | |
40 760 310 USDT | $ 40 760 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.04.2022 15:59:04 | |
6 363 101 USDT | $ 6 363 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 01.04.2022 15:51:53 | |
6 500 002 USDT | $ 6 500 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 15:43:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 15:42:30 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 15:38:51 | |
8 194 443 USDT | $ 8 194 443 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.04.2022 15:35:21 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 01.04.2022 15:30:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 01.04.2022 15:29:07 | |
9 394 209 USDT | $ 9 394 209 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.04.2022 15:27:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 01.04.2022 15:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 01.04.2022 15:17:25 | |
8 726 074 USDT | $ 8 726 074 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 15:15:14 | |
5 118 257 USDT | $ 5 118 257 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 15:15:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | |||
| 01.04.2022 15:10:56 | |
9 336 983 USDT | $ 9 336 983 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 15:04:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 14:59:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.04.2022 14:42:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 14:41:51 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 14:38:57 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2022 14:37:45 | |
18 999 990 USDT | $ 18 999 990 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 14:25:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2022 14:15:09 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 14:13:59 | |
6 163 015 USDT | $ 6 163 015 | (unknown) | (unknown) |
| Type: transfer | From: 7b8e6178dbcf2932dae7fafb17668c9cef52a154 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 01.04.2022 14:00:34 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 14:00:34 | |
47 584 924 USDT | $ 47 584 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.04.2022 13:58:24 | |
6 163 015 USDT | $ 6 163 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7b8e6178dbcf2932dae7fafb17668c9cef52a154 | |||
| 01.04.2022 13:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 13:53:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f3e7cdb8b279eb79c5995344e7374ef3e3ac5b8 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 01.04.2022 13:32:21 | |
21 963 834 USDT | $ 21 963 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 13:27:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.04.2022 13:21:54 | |
16 846 474 USDT | $ 16 846 474 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 01.04.2022 13:21:15 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr | |||
| 01.04.2022 13:16:24 | |
16 846 474 USDT | $ 16 846 474 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 01.04.2022 13:06:58 | |
5 117 361 USDT | $ 5 117 361 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 01.04.2022 13:05:20 | |
5 117 361 USDT | $ 5 117 361 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 01.04.2022 13:00:24 | |
125 990 830 USDT | $ 125 990 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.04.2022 12:51:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.04.2022 12:47:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.04.2022 12:34:37 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||