Whale movements
Last update: 27.11.2025 07:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 04:00:19 |  |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 04:00:05 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 03:55:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 29.04.2022 03:47:13 | |
5 039 163 BUSD | $ 5 039 163 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 03:45:27 | |
5 039 163 BUSD | $ 5 039 163 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 29.04.2022 03:45:07 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 03:44:34 | |
2 200 ETH | $ 6 491 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 03:44:09 | |
20 999 716 USDT | $ 20 999 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 03:44:01 | |
19 990 ETH | $ 58 644 416 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 80a4fcb6bce6417c19664fb9b522f95a05220b27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 03:40:48 | |
19 990 ETH | $ 58 365 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 80a4fcb6bce6417c19664fb9b522f95a05220b27 | |||
| 29.04.2022 03:35:35 | |
20 999 716 USDT | $ 20 999 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 29.04.2022 02:32:24 | |
8 999 890 BUSD | $ 8 999 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 02:20:27 | |
7 619 694 USDT | $ 7 619 694 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 29.04.2022 02:20:27 | |
8 999 890 BUSD | $ 8 999 890 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.04.2022 02:20:08 | |
8 019 380 BUSD | $ 8 019 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 02:18:17 | |
8 019 380 BUSD | $ 8 019 380 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 02:11:58 | |
9 877 773 BUSD | $ 9 877 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 02:11:21 | |
9 949 289 BUSD | $ 9 949 289 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 02:09:26 | |
19 825 526 BUSD | $ 19 825 526 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 02:00:58 | |
58 393 180 USDT | $ 58 393 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.04.2022 01:55:25 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 01:23:46 | |
1 900 ETH | $ 5 571 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2022 01:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 01:17:31 | |
1 900 ETH | $ 5 556 180 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | |||
| 29.04.2022 01:17:16 | |
10 000 ETH | $ 29 286 988 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 29.04.2022 01:16:30 | |
1 900 ETH | $ 5 564 584 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e606d55e1de63116361b0571504f8fc4dfb3fa81 | |||
| 29.04.2022 01:14:48 | |
5 179 481 USDT | $ 5 179 481 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 01:13:56 | |
2 500 ETH | $ 7 318 457 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b9b738a5656aef58f595a67fbda9f4e15c67396b | |||
| 29.04.2022 01:02:15 | |
6 917 191 BUSD | $ 6 917 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 00:41:24 | |
20 000 ETH | $ 58 565 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 00:35:13 | |
2 000 ETH | $ 5 838 763 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 00:28:07 | |
9 000 ETH | $ 26 292 828 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.04.2022 00:27:27 | |
9 421 701 USDT | $ 9 421 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:36 | |
9 477 250 USDT | $ 9 477 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:17 | |
9 488 941 USDT | $ 9 488 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:17 | |
9 518 941 USDT | $ 9 518 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 23:57:10 | |
10 066 249 USDT | $ 10 066 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 23:34:50 | |
7 000 500 USDT | $ 7 000 500 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.04.2022 23:16:36 | |
70 352 ETH | $ 207 245 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 013d81dcfa99546c14ab3976abbe494b3e07edd8 | |||
| 28.04.2022 23:08:59 | |
10 000 030 HUSD | $ 10 000 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2022 23:07:38 | |
36 003 424 HUSD | $ 36 003 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2022 23:07:38 | |
13 623 966 HUSD | $ 13 623 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47a6cb492606209ffddc794216f162278a44c0c2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2022 22:53:26 | |
8 000 000 USDC | $ 8 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 28.04.2022 22:40:48 | |
5 733 124 USDT | $ 5 733 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed96d54be53868edbc3ad5ccc4995710d187dc4 | To: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | |||
| 28.04.2022 22:40:48 | |
6 988 564 USDT | $ 6 988 564 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.04.2022 22:40:48 | |
6 895 065 USDT | $ 6 895 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.04.2022 22:32:59 | |
6 322 107 USDT | $ 6 322 107 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2022 22:22:58 | |
10 448 230 USDT | $ 10 448 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a9b08956d5e1b9664f585e05bac26adb8287ea5c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 22:22:58 | |
10 447 531 USDT | $ 10 447 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: c386a7f0cb6a0aa7057172d3a21597bf2342e443 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 21:53:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||