Whale movements
Last update: 27.11.2025 06:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 21:36:59 |  |
12 039 600 USDC | $ 12 039 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:25:13 | |
27 643 522 USDC | $ 27 643 522 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2022 21:21:04 | |
15 031 586 USDC | $ 15 031 586 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 04.05.2022 21:20:46 | |
42 527 716 USDT | $ 42 527 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.05.2022 20:58:01 | |
12 500 ETH | $ 36 474 040 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2022 20:57:04 | |
12 500 ETH | $ 36 523 092 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | |||
| 04.05.2022 20:23:08 | |
3 000 ETH | $ 8 501 237 | (unknown) | (unknown) |
| Type: transfer | From: 557ec005f81a4e97b810962fd9fa6d592353888e | To: 450e4e50919d8e12c0fa4c559356c68da44a092f | |||
| 04.05.2022 20:09:38 | |
600 WBTC | $ 23 431 154 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.05.2022 20:00:26 | |
40 255 516 USDT | $ 40 255 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.05.2022 19:08:59 | |
3 701 ETH | $ 10 603 409 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.05.2022 19:08:59 | |
2 156 ETH | $ 6 176 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b0313a3bd4a8a8a9d0eeed90600735086003078a | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.05.2022 19:08:59 | |
1 790 ETH | $ 5 128 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fad3f8a62962296ae1ba8536b7d25769ac0a9a5e | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.05.2022 19:08:59 | |
1 904 ETH | $ 5 455 125 | (unknown) | (unknown) |
| Type: transfer | From: ec1d3d058e935d23d7b3eef1e0d939e82fe65edf | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.05.2022 19:08:59 | |
1 868 ETH | $ 5 351 749 | (unknown) | (unknown) |
| Type: transfer | From: fc58520f80e4f8984af4db0549df7e84dec76c76 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.05.2022 19:08:59 | |
3 144 ETH | $ 9 008 632 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 04.05.2022 19:00:23 | |
13 672 340 USDT | $ 13 672 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 19:00:23 | |
5 637 529 BUSD | $ 5 637 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 19:00:23 | |
5 395 450 USDT | $ 5 395 450 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.05.2022 18:59:56 | |
6 080 554 USDT | $ 6 080 554 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.05.2022 18:50:51 | |
18 791 844 BUSD | $ 18 791 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 18:49:18 | |
18 791 844 BUSD | $ 18 791 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 18:45:31 | |
6 849 581 USDT | $ 6 849 581 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 18:40:47 | |
6 608 ETH | $ 18 890 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2022 18:40:34 | |
46 720 748 USDT | $ 46 720 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 18:40:15 | |
7 003 ETH | $ 20 019 748 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.05.2022 18:39:19 | |
18 182 420 PAX | $ 18 077 400 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2022 18:38:33 | |
18 834 734 USDT | $ 18 834 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 18:30:37 | |
8 591 210 PAX | $ 8 683 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.05.2022 18:26:33 | |
5 636 529 BUSD | $ 5 636 529 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | |||
| 04.05.2022 18:20:01 | |
6 677 PAXG | $ 12 404 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 17:25:09 | |
6 004 935 USDT | $ 6 004 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 17:11:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.05.2022 17:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 17:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 04.05.2022 16:55:13 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | binance (exchange) |
| Type: transfer | From: d51acd2986083eac8d26af6995112ad2fd84ceea | To: 963d496fb22a56c9afb8839633fbcebeab5df43b | |||
| 04.05.2022 16:50:41 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d51acd2986083eac8d26af6995112ad2fd84ceea | |||
| 04.05.2022 16:46:57 | |
2 100 ETH | $ 5 963 666 | (unknown) | (unknown) |
| Type: transfer | From: 080e7ef3b09938baac4df1ad924c9230cbf15cce | To: 14590dd9393cb52241f92e43f4bcbafb56747076 | |||
| 04.05.2022 16:35:25 | |
2 117 ETH | $ 5 989 679 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 080e7ef3b09938baac4df1ad924c9230cbf15cce | |||
| 04.05.2022 16:27:20 | |
3 500 ETH | $ 9 966 780 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.05.2022 16:25:54 | |
2 117 ETH | $ 6 016 565 | (unknown) | (unknown) |
| Type: transfer | From: e84cb99170a7fddf78931cd64879d4519700c511 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 04.05.2022 16:05:59 | |
6 000 ETH | $ 17 001 082 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.05.2022 15:32:38 | |
2 032 ETH | $ 5 812 266 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.05.2022 15:07:15 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 09b21c2720a99887f817c9e7586055176868c428 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2022 15:05:54 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 04.05.2022 15:01:18 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 15:01:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 14:51:12 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||