Whale movements
Last update: 27.11.2025 07:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 08:48:44 |  |
21 367 750 USDT | $ 21 367 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.05.2022 08:46:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 08:35:08 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 08:34:17 | |
8 199 888 BUSD | $ 8 199 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 08:09:29 | |
1 900 ETH | $ 5 312 144 | (unknown) | (unknown) |
| Type: transfer | From: 0d9f74a264e0fc4450ee41c831c47010d63bffe9 | To: 5c00ce732716e6b2e6a305d60d1171c94fb68194 | |||
| 04.05.2022 08:00:20 | |
47 383 292 USDT | $ 47 383 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.05.2022 07:44:58 | |
8 569 337 USDT | $ 8 569 337 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 07:43:15 | |
14 002 798 USDT | $ 14 002 798 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.05.2022 07:42:49 | |
8 569 337 USDT | $ 8 569 337 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 07:40:39 | |
5 002 799 USDT | $ 5 002 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.05.2022 07:19:18 | |
5 000 500 USDT | $ 5 000 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:19:18 | |
7 099 920 USDT | $ 7 099 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:19:18 | |
8 064 719 USDT | $ 8 064 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 058 541 USDT | $ 5 058 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 879 827 USDT | $ 5 879 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
34 875 264 USDT | $ 34 875 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:24 | |
3 645 ETH | $ 10 205 768 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 | |||
| 04.05.2022 06:40:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.05.2022 06:35:02 | |
17 500 378 BUSD | $ 17 500 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:25:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.05.2022 06:13:28 | |
3 347 ETH | $ 9 397 776 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.05.2022 06:10:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 04.05.2022 06:09:01 | |
2 000 ETH | $ 5 608 089 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 04.05.2022 06:05:22 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 04.05.2022 05:19:38 | |
6 983 318 USDT | $ 6 983 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 05:14:48 | |
5 400 ETH | $ 15 133 904 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2022 05:14:48 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2022 05:12:48 | |
8 199 888 BUSD | $ 8 199 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2022 04:30:13 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 01:40:15 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 01:19:13 | |
17 996 656 USDT | $ 17 996 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 69f87bd73e7ce2538aaed55327ae56cb199a9d68 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2022 01:00:05 | |
8 299 990 USDT | $ 8 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.05.2022 00:32:15 | |
22 141 226 USDC | $ 22 141 226 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.05.2022 23:39:27 | |
5 011 ETH | $ 14 019 171 | (unknown) | (unknown) |
| Type: transfer | From: 9e0de35cfa1992d53a3105f46a2f6032672dc86c | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 03.05.2022 23:31:39 | |
9 999 500 USDC | $ 9 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 9e0de35cfa1992d53a3105f46a2f6032672dc86c | To: b44402a091f61f168a55a67dc240d3eda844b9f3 | |||
| 03.05.2022 23:30:50 | |
10 561 991 BUSD | $ 10 561 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.05.2022 23:08:41 | |
10 000 ETH | $ 27 670 824 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.05.2022 22:49:13 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 22:26:20 | |
8 004 864 USDT | $ 8 004 864 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
7 995 406 USDT | $ 7 995 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:25:40 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 63eca23d4b6be47bb6a0eff94334e8f9074ed819 | |||
| 03.05.2022 21:41:28 | |
2 499 ETH | $ 6 924 524 | (unknown) | (unknown) |
| Type: transfer | From: e9b45c2973ed20285ac66966eebd52d5e0fe7362 | To: dcf5b102160ce8305dbe3aba69ee18b97628deb8 | |||
| 03.05.2022 21:39:17 | |
5 299 987 USDT | $ 5 299 987 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 21:38:42 | |
15 699 980 USDT | $ 15 699 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 20:47:37 | |
8 055 022 PAX | $ 8 054 643 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2022 20:47:37 | |
25 305 996 BUSD | $ 25 305 996 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2022 20:44:41 | |
9 999 995 USDC | $ 9 999 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||