Whale movements
Last update: 27.11.2025 08:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 21:43:13 |  |
14 906 826 USDT | $ 14 906 826 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 28.04.2022 21:17:50 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:17:01 | |
589 116 LINK | $ 7 520 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:16:19 | |
7 887 701 USDT | $ 7 887 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:11:04 | |
7 310 384 USDT | $ 7 310 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 21:03:22 | |
4 000 ETH | $ 11 798 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.04.2022 19:59:58 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 19:47:43 | |
11 099 047 USDT | $ 11 099 047 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.04.2022 19:44:14 | |
11 099 047 USDT | $ 11 099 047 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 28.04.2022 19:38:10 | |
2 210 ETH | $ 6 521 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: a97a1b9c0640deae1c62b50d9794c5139e745179 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 28.04.2022 19:38:10 | |
2 832 ETH | $ 8 357 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.04.2022 19:38:10 | |
2 591 ETH | $ 7 645 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 28.04.2022 19:38:10 | |
2 000 ETH | $ 5 901 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.04.2022 19:38:10 | |
2 662 ETH | $ 7 854 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: c4d69fc46df5a0a0ac543320fbfeab523e6b8fe4 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 28.04.2022 19:38:10 | |
1 922 ETH | $ 5 671 345 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 28.04.2022 19:38:10 | |
2 400 ETH | $ 7 081 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 94d0e3e77d4261a452bec1e434626ed9abd98931 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 28.04.2022 19:38:10 | |
2 079 ETH | $ 6 134 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.04.2022 19:38:10 | |
1 994 ETH | $ 5 884 715 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 28.04.2022 19:33:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.04.2022 19:09:45 | |
8 148 070 BUSD | $ 8 148 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 19:07:53 | |
8 148 070 BUSD | $ 8 148 070 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 28.04.2022 18:49:49 | |
11 680 000 USDC | $ 11 680 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 28.04.2022 18:47:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 18:45:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.04.2022 18:15:17 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 28.04.2022 18:08:08 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:51:30 | |
7 621 714 USDT | $ 7 621 714 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:42:39 | |
17 886 292 USDT | $ 17 886 292 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 17:40:32 | |
44 477 970 USDT | $ 44 477 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.04.2022 17:39:12 | |
17 886 292 USDT | $ 17 886 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 28.04.2022 17:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 17:23:00 | |
5 955 241 USDT | $ 5 955 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 28.04.2022 17:22:21 | |
6 813 321 USDT | $ 6 813 321 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:21:56 | |
5 305 315 USDT | $ 5 305 315 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b14b21759d6a1463897df380d674cb665091000 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:56 | |
5 035 106 USDT | $ 5 035 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a929d8c78a27733e15efbc71742eceaf1c55272 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:21:56 | |
7 349 952 USDT | $ 7 349 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
35 200 000 USDT | $ 35 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:21:20 | |
15 434 893 USDT | $ 15 434 893 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:20 | |
28 299 822 USDT | $ 28 299 822 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:21:20 | |
18 803 676 USDT | $ 18 803 676 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c09a20748dd6421a4e4557fb1f450ad667ca7f1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:21:20 | |
20 951 160 USDT | $ 20 951 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
18 002 100 USDT | $ 18 002 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4f9e89e76000d9bf1afaf0b3c65fa18327fbae4 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:21:20 | |
15 605 813 USDT | $ 15 605 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:20:59 | |
6 835 100 USDT | $ 6 835 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:20:52 | |
6 296 540 USDT | $ 6 296 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:20:37 | |
11 825 750 USDT | $ 11 825 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:20:37 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5ad1ce778ed6cd2934ec96361531eadafe0e264c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:20:34 | |
7 100 046 USDT | $ 7 100 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:16:02 | |
10 728 558 USDT | $ 10 728 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8c3fade113ebcb5ef1404b3df7375319f7f226a8 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||