Whale movements
Last update: 27.11.2025 07:31:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 06:05:04 |  |
7 001 800 USDT | $ 7 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.05.2022 05:54:54 | |
9 000 091 BUSD | $ 9 000 091 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2022 05:49:30 | |
9 000 091 BUSD | $ 9 000 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2022 04:10:23 | |
5 000 047 USDC | $ 5 000 047 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 01.05.2022 02:56:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 01.05.2022 02:25:53 | |
15 000 ETH | $ 40 993 020 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 01:12:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.05.2022 00:16:58 | |
18 326 514 USDC | $ 18 326 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 22:55:18 | |
1 881 ETH | $ 5 272 378 | (unknown) | (unknown) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.04.2022 22:39:11 | |
163 WBTC | $ 6 241 982 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e6c6fa64ee6e5469608975ba1c0230b5fad31289 | |||
| 30.04.2022 22:36:15 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.04.2022 22:33:22 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 30.04.2022 21:27:50 | |
5 016 000 USDT | $ 5 016 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.04.2022 21:23:52 | |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.04.2022 21:01:09 | |
29 942 012 BUSD | $ 29 942 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 20:26:03 | |
9 973 951 BUSD | $ 9 973 951 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 20:23:00 | |
9 985 044 BUSD | $ 9 985 044 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 20:23:00 | |
9 983 018 BUSD | $ 9 983 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 19:30:32 | |
7 741 153 USDT | $ 7 741 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 19:10:26 | |
5 000 ETH | $ 14 028 261 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 30.04.2022 18:21:02 | |
14 088 551 USDT | $ 14 088 551 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.04.2022 18:13:50 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.04.2022 18:00:46 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 30.04.2022 18:00:11 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 17:36:11 | |
6 256 301 USDT | $ 6 256 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 30.04.2022 17:34:07 | |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 30.04.2022 17:20:47 | |
6 017 439 USDT | $ 6 017 439 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.04.2022 17:10:27 | |
4 525 ETH | $ 12 648 364 | (unknown) | (unknown) |
| Type: transfer | From: a778f238fb85408a44b2e42832119a14c6e9857a | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 30.04.2022 17:03:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 30.04.2022 16:58:01 | |
5 999 983 USDT | $ 5 999 983 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 30.04.2022 16:56:03 | |
9 113 642 USDT | $ 9 113 642 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 30.04.2022 16:25:44 | |
2 566 ETH | $ 7 183 035 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 30.04.2022 16:08:58 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: cbb3b4ff26ec85e3765aa6badd6e57414b799562 | |||
| 30.04.2022 15:41:35 | |
6 017 439 USDT | $ 6 017 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.04.2022 13:14:28 | |
12 846 600 USDT | $ 12 846 600 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.04.2022 11:19:55 | |
41 859 050 USDT | $ 41 859 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.04.2022 11:09:15 | |
126 000 000 USDT | $ 126 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | |||
| 30.04.2022 10:39:56 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: eb46890c69bdddd12c6605e7c7ccb3f456391987 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 10:38:38 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: eb46890c69bdddd12c6605e7c7ccb3f456391987 | |||
| 30.04.2022 10:32:23 | |
5 169 099 USDT | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | |||
| 30.04.2022 10:32:23 | |
10 041 601 USDT | $ 10 041 601 | (unknown) | (unknown) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.04.2022 10:19:25 | |
17 706 716 USDC | $ 17 706 716 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 30.04.2022 10:14:32 | |
14 974 180 USDT | $ 14 974 180 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 30.04.2022 10:00:27 | |
41 950 548 USDT | $ 41 950 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.04.2022 09:39:56 | |
19 999 878 BUSD | $ 19 999 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 09:38:00 | |
19 999 878 BUSD | $ 19 999 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 09:38:00 | |
16 392 343 BUSD | $ 16 392 343 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.04.2022 09:37:09 | |
37 567 820 BUSD | $ 37 567 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2022 09:30:42 | |
10 041 601 USDT | $ 10 041 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | |||
| 30.04.2022 08:30:04 | |
14 118 179 BUSD | $ 14 118 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||