Whale movements
Last update: 27.11.2025 08:13:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 17:01:25 |  |
40 888 780 USDT | $ 40 888 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.04.2022 16:28:26 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.04.2022 16:23:53 | |
6 099 980 USDT | $ 6 099 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 16:20:29 | |
3 000 ETH | $ 8 511 381 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e606d55e1de63116361b0571504f8fc4dfb3fa81 | |||
| 27.04.2022 16:20:29 | |
3 000 ETH | $ 8 511 381 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 11b46e67573d6c785607dc41d01a4daaf81eb9dc | |||
| 27.04.2022 16:01:11 | |
43 475 970 USDT | $ 43 475 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.04.2022 16:01:11 | |
5 000 ETH | $ 14 460 667 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 27.04.2022 16:00:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 15:40:15 | |
147 646 450 BUSD | $ 147 646 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2022 15:33:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.04.2022 15:27:39 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.04.2022 15:25:05 | |
13 757 ETH | $ 39 365 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.04.2022 15:21:39 | |
5 593 284 USDT | $ 5 593 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | |||
| 27.04.2022 15:11:12 | |
7 777 000 USDT | $ 7 777 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:50:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.04.2022 14:48:55 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.04.2022 14:41:22 | |
5 000 000 PAX | $ 5 035 351 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 27.04.2022 14:40:11 | |
79 999 990 BUSD | $ 79 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 14:40:11 | |
3 000 ETH | $ 8 653 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 14:38:48 | |
8 626 177 USDT | $ 8 626 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:37:00 | |
8 626 177 USDT | $ 8 626 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:35:55 | |
8 597 006 USDT | $ 8 597 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:35:55 | |
3 000 ETH | $ 8 669 845 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | |||
| 27.04.2022 14:35:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 14:34:53 | |
8 597 006 USDT | $ 8 597 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:31:49 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.04.2022 14:24:18 | |
6 966 322 USDT | $ 6 966 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | |||
| 27.04.2022 14:22:44 | |
10 448 844 USDT | $ 10 448 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38b71467a39f9486a8fce9b80efb311d18db5a57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:22:44 | |
10 448 253 USDT | $ 10 448 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:20:28 | |
10 448 844 USDT | $ 10 448 844 | (unknown) | (unknown) |
| Type: transfer | From: b7c41ce8b223ee416add986a414ea93ad75633a3 | To: 38b71467a39f9486a8fce9b80efb311d18db5a57 | |||
| 27.04.2022 14:20:28 | |
10 448 253 USDT | $ 10 448 253 | (unknown) | (unknown) |
| Type: transfer | From: 1c6854966da9b691996b4f5cb42753f90449f87f | To: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | |||
| 27.04.2022 14:17:56 | |
7 813 340 USDT | $ 7 813 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:10:00 | |
7 786 880 USDT | $ 7 786 880 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:02:37 | |
3 000 ETH | $ 8 696 647 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 8d144fb881e9684bd2e42a9f533b6f68ae36e489 | |||
| 27.04.2022 13:26:54 | |
6 234 900 USDT | $ 6 234 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 27.04.2022 13:25:00 | |
29 559 552 BUSD | $ 29 559 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 13:22:46 | |
9 813 321 BUSD | $ 9 813 321 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 13:22:46 | |
9 781 103 BUSD | $ 9 781 103 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 13:22:46 | |
9 965 129 BUSD | $ 9 965 129 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 13:17:21 | |
7 904 193 NPXS | $ 6 517 841 | (unknown) | (unknown) |
| Type: transfer | From: afe602fda230f68258ef870867135c3da091cc7c | To: 3d12ca71f8d7b2fe0641207e2cbf671467210577 | |||
| 27.04.2022 13:13:39 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 12:20:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 27.04.2022 11:57:44 | |
10 111 723 USDT | $ 10 111 723 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.04.2022 11:56:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 86ee474e7ec8be68930086a85761a3583841162a | |||
| 27.04.2022 11:43:33 | |
6 400 ETH | $ 18 523 590 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2022 11:39:58 | |
40 478 896 USDT | $ 40 478 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 11:30:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 11:29:26 | |
19 999 998 USDC | $ 19 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 27.04.2022 11:26:36 | |
5 500 010 USDT | $ 5 500 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0ef3824b52428c098166b0009da564b6f1509f43 | |||
| 27.04.2022 11:10:32 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||