Whale movements
Last update: 27.11.2025 07:45:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 12:00:50 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 11:54:40 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 29.04.2022 11:44:23 | |
5 494 032 USDT | $ 5 494 032 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 29.04.2022 11:38:11 | |
20 002 098 USDT | $ 20 002 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 11:36:19 | |
20 002 098 USDT | $ 20 002 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 29.04.2022 11:30:31 | |
2 000 ETH | $ 5 822 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f | To: dbdd11bf86bc3c0034da99f19a116eb3665291c6 | |||
| 29.04.2022 11:26:03 | |
20 002 108 USDT | $ 20 002 108 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 29.04.2022 11:23:24 | |
5 000 001 USDC | $ 5 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.04.2022 11:03:29 | |
9 999 990 USDC | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 29.04.2022 10:50:27 | |
10 000 ETH | $ 29 231 942 | (unknown) | (unknown) |
| Type: transfer | From: d8518924100e4cc7945aadac08a00ffbea414eeb | To: 37aa343c7b3a8d5cb7e1d53e262bce5c56840dc0 | |||
| 29.04.2022 10:42:03 | |
55 086 820 USDT | $ 55 086 820 | (unknown) | (unknown) |
| Type: transfer | From: b06f00a136d0645330825f930e9bc63487611a6b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.04.2022 10:41:07 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: b06f00a136d0645330825f930e9bc63487611a6b | |||
| 29.04.2022 10:04:53 | |
3 000 ETH | $ 8 757 729 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 29.04.2022 10:04:53 | |
6 000 ETH | $ 17 515 458 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.04.2022 10:04:38 | |
2 500 ETH | $ 7 294 332 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 29.04.2022 10:03:54 | |
14 600 000 USDT | $ 14 600 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 29.04.2022 09:46:05 | |
9 999 930 USDT | $ 9 999 930 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.04.2022 09:26:30 | |
4 396 ETH | $ 12 886 040 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 09:13:34 | |
37 555 970 USDT | $ 37 555 970 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 29.04.2022 08:55:02 | |
11 905 220 USDT | $ 11 905 220 | (unknown) | (unknown) |
| Type: transfer | From: bba3c74a006f199193645e35a936b75b605cb2bc | To: 230731528a32a11122426e7688e8d9050a484a77 | |||
| 29.04.2022 08:10:17 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 29.04.2022 08:07:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitmax (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 29.04.2022 07:58:29 | |
24 999 678 USDT | $ 24 999 678 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 29.04.2022 07:40:29 | |
45 500 360 USDT | $ 45 500 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.04.2022 07:39:53 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.04.2022 07:36:49 | |
6 501 804 USDT | $ 6 501 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:35:58 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:34:58 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 07:29:59 | |
13 602 997 BUSD | $ 13 602 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 07:29:04 | |
6 001 200 USDT | $ 6 001 200 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 07:28:50 | |
6 001 190 USDT | $ 6 001 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 29.04.2022 07:26:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.04.2022 07:25:53 | |
7 001 390 USDT | $ 7 001 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:24:48 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 07:24:26 | |
6 604 308 USDT | $ 6 604 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:20:04 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.04.2022 07:19:46 | |
6 602 997 BUSD | $ 6 602 997 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.04.2022 07:17:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 07:16:07 | |
6 001 192 USDT | $ 6 001 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 29.04.2022 07:13:41 | |
13 072 938 USDT | $ 13 072 938 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 07:12:11 | |
5 613 644 USDT | $ 5 613 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:10:51 | |
23 823 836 USDT | $ 23 823 836 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 29.04.2022 07:10:51 | |
7 567 ETH | $ 22 178 366 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 29.04.2022 07:09:29 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:07:10 | |
7 555 ETH | $ 22 224 668 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.04.2022 07:00:31 | |
80 116 940 BUSD | $ 80 116 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 07:00:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf204348f0a991cfc6c03959e13f32ebbaf6b191 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||