Whale movements
Last update: 27.11.2025 08:07:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 12:25:52 |  |
6 700 ETH | $ 19 618 330 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 28.04.2022 12:24:55 | |
14 999 998 USDT | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 28.04.2022 12:24:55 | |
8 443 429 HUSD | $ 8 443 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 28.04.2022 12:24:55 | |
37 555 956 USDT | $ 37 555 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 28.04.2022 12:24:55 | |
17 529 090 USDC | $ 17 529 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 28.04.2022 12:24:55 | |
9 057 ETH | $ 26 505 038 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 28.04.2022 11:53:33 | |
4 000 ETH | $ 11 701 650 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 28.04.2022 11:52:53 | |
2 500 ETH | $ 7 346 411 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 28.04.2022 11:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.04.2022 11:47:56 | |
1 730 ETH | $ 5 077 360 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 73d74af472d263af365588e5271036191a27883e | |||
| 28.04.2022 11:38:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 11:37:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.04.2022 10:30:14 | |
59 000 QNT | $ 5 955 492 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.04.2022 10:27:26 | |
30 000 ETH | $ 87 586 040 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.04.2022 10:01:40 | |
5 042 017 USDT | $ 5 042 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 10:00:15 | |
30 667 684 USDT | $ 30 667 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 09:58:13 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 09:57:43 | |
5 042 017 USDT | $ 5 042 017 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.04.2022 09:28:46 | |
10 050 929 USDT | $ 10 050 929 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.04.2022 09:11:40 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 28.04.2022 09:00:38 | |
44 115 190 USDT | $ 44 115 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.04.2022 08:56:02 | |
4 000 ETH | $ 11 542 896 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2734a3f27c6e48524dcbd7ff1c71c5058e8d1f6a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.04.2022 08:49:17 | |
5 892 641 USDT | $ 5 892 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.04.2022 08:11:46 | |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 28.04.2022 08:10:22 | |
3 733 ETH | $ 10 712 959 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.04.2022 08:04:07 | |
10 111 222 BUSD | $ 10 111 222 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.04.2022 08:04:07 | |
39 999 890 BUSD | $ 39 999 890 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2022 08:00:56 | |
9 183 079 BUSD | $ 9 183 079 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 08:00:46 | |
9 183 079 BUSD | $ 9 183 079 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:58:50 | |
10 111 222 BUSD | $ 10 111 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.04.2022 07:58:50 | |
19 999 888 BUSD | $ 19 999 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.04.2022 07:58:50 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.04.2022 07:58:50 | |
27 520 354 BUSD | $ 27 520 354 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 07:58:28 | |
9 170 621 BUSD | $ 9 170 621 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:57:18 | |
9 168 666 BUSD | $ 9 168 666 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:56:47 | |
9 181 067 BUSD | $ 9 181 067 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:54:55 | |
9 175 591 BUSD | $ 9 175 591 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 07:54:09 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.04.2022 07:53:11 | |
9 175 591 BUSD | $ 9 175 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:35:31 | |
5 140 245 GUSD | $ 5 147 380 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2022 07:35:09 | |
5 136 705 USDT | $ 5 136 705 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.04.2022 06:53:08 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 06:09:01 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.04.2022 05:50:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.04.2022 05:48:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e6601a0cb2b5ae129c09661846a053ea07223fb | |||
| 28.04.2022 05:37:37 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 04:30:59 | |
6 223 124 USDT | $ 6 223 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 04:27:27 | |
6 950 019 USDT | $ 6 950 019 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 28.04.2022 04:19:28 | |
5 700 ETH | $ 16 473 726 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2022 04:03:35 | |
6 223 124 USDT | $ 6 223 124 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||