Whale movements
Last update: 27.11.2025 08:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 04:02:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 28.04.2022 03:56:27 | |
9 600 000 USDC | $ 9 600 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2022 03:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 28.04.2022 03:28:28 | |
301 WBTC | $ 11 975 807 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 28.04.2022 02:27:20 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.04.2022 02:08:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 02:06:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 28.04.2022 02:04:47 | |
13 993 524 USDT | $ 13 993 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.04.2022 00:08:41 | |
5 767 106 USDT | $ 5 767 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | |||
| 28.04.2022 00:08:41 | |
6 530 341 USDT | $ 6 530 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | |||
| 28.04.2022 00:08:06 | |
9 830 072 USDT | $ 9 830 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:08:06 | |
10 448 498 USDT | $ 10 448 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:02:41 | |
9 830 072 USDT | $ 9 830 072 | (unknown) | (unknown) |
| Type: transfer | From: 645fcc1cf3a2d80aa65852d8730f0a89441a11b9 | To: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | |||
| 28.04.2022 00:02:41 | |
10 448 498 USDT | $ 10 448 498 | (unknown) | (unknown) |
| Type: transfer | From: ae0cc97d8b2075719e22c5c396325fb3f269beab | To: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | |||
| 27.04.2022 23:34:16 | |
9 032 761 USDT | $ 9 032 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.04.2022 22:43:30 | |
2 391 ETH | $ 6 834 507 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.04.2022 22:39:05 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5f016490a27d993c90ca606aae2e7405e697df21 | |||
| 27.04.2022 22:23:11 | |
8 789 915 USDT | $ 8 789 915 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5bfd17a09c35e3cde3c43890d5cd9e26d5a57822 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 21:21:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 21:20:47 | |
40 375 132 USDT | $ 40 375 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 21:20:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | |||
| 27.04.2022 20:53:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 27.04.2022 20:18:23 | |
4 400 ETH | $ 12 593 637 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.04.2022 20:18:23 | |
3 120 ETH | $ 8 929 645 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.04.2022 20:18:23 | |
3 120 ETH | $ 8 929 645 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.04.2022 20:18:23 | |
3 133 ETH | $ 8 967 732 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.04.2022 20:18:23 | |
3 010 ETH | $ 8 614 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.04.2022 20:18:23 | |
3 350 ETH | $ 9 588 368 | huobi (exchange) | (unknown) |
| Type: transfer | From: cba0056bf31c5c82fca0b23166d352d1e43c3c92 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 27.04.2022 20:18:23 | |
2 697 ETH | $ 7 718 799 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 27.04.2022 20:18:23 | |
2 845 ETH | $ 8 144 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.04.2022 20:18:23 | |
3 000 ETH | $ 8 586 819 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.04.2022 20:14:49 | |
7 459 621 USDT | $ 7 459 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 19:39:18 | |
50 820 396 USDT | $ 50 820 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.04.2022 19:39:18 | |
5 100 000 USDC | $ 5 100 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.04.2022 19:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:22:58 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 19:19:32 | |
5 908 555 USDT | $ 5 908 555 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.04.2022 19:12:11 | |
5 000 484 USDC | $ 5 000 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 27.04.2022 18:53:46 | |
6 340 000 USDT | $ 6 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 27.04.2022 18:39:40 | |
289 WBTC | $ 11 333 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 18:17:57 | |
2 003 ETH | $ 5 808 345 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 18:06:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 27.04.2022 18:01:41 | |
9 236 306 USDT | $ 9 236 306 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.04.2022 17:57:39 | |
9 236 306 USDT | $ 9 236 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 27.04.2022 17:57:39 | |
6 476 524 USDT | $ 6 476 524 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 27.04.2022 17:50:13 | |
2 125 ETH | $ 6 101 151 | (unknown) | (unknown) |
| Type: transfer | From: 55a2e3258c8984e6ec57b5161f119565880aa37e | To: 05524556b53254ea27bf85c572ff173a9b72e049 | |||
| 27.04.2022 17:40:33 | |
40 198 656 USDT | $ 40 198 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.04.2022 17:16:26 | |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||