Whale movements
Last update: 27.11.2025 08:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 11:02:57 |  |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.04.2022 10:33:05 | |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 27.04.2022 10:24:41 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e5e935f59a5505b87c3ebc943285e82c1e596011 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 27.04.2022 10:21:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2022 09:46:08 | |
5 000 414 USDT | $ 5 000 414 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 27.04.2022 09:42:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 27.04.2022 09:13:16 | |
8 923 436 USDT | $ 8 923 436 | (unknown) | (unknown) |
| Type: transfer | From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.04.2022 09:11:04 | |
5 524 987 GUSD | $ 5 526 348 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2022 08:50:11 | |
6 247 982 USDT | $ 6 247 982 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | |||
| 27.04.2022 08:31:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 27.04.2022 08:18:57 | |
9 911 719 USDT | $ 9 911 719 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 08:16:26 | |
9 911 719 USDT | $ 9 911 719 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 08:12:58 | |
7 529 380 USDT | $ 7 529 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 27.04.2022 07:47:45 | |
6 000 ETH | $ 17 165 844 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.04.2022 07:32:08 | |
20 008 402 USDT | $ 20 008 402 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.04.2022 07:32:08 | |
15 972 979 USDC | $ 15 972 979 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.04.2022 07:02:30 | |
10 391 500 USDT | $ 10 391 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 27.04.2022 06:41:43 | |
29 999 800 USDT | $ 29 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 50d4f673b63a116bc3ae97aecc50db1f505f5521 | To: d43ca0d5e810115dfd7e25497a9294dc859f23f3 | |||
| 27.04.2022 06:37:42 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c542b5da21fbbb22ad1ccc687a9381510c57a03f | To: 50d4f673b63a116bc3ae97aecc50db1f505f5521 | |||
| 27.04.2022 06:00:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.04.2022 05:40:29 | |
9 602 640 USDT | $ 9 602 640 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.04.2022 05:37:03 | |
9 999 990 USDC | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.04.2022 05:01:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 05:00:07 | |
5 996 105 USDT | $ 5 996 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 04:58:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 04:58:33 | |
2 031 ETH | $ 5 791 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.04.2022 04:54:23 | |
2 000 ETH | $ 5 686 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2022 04:53:05 | |
5 998 000 USDT | $ 5 998 000 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 27.04.2022 04:49:46 | |
2 000 ETH | $ 5 655 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.04.2022 04:40:04 | |
5 000 ETH | $ 14 157 462 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.04.2022 04:36:20 | |
11 039 054 USDT | $ 11 039 054 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 27.04.2022 04:34:16 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.04.2022 04:33:29 | |
5 996 105 USDT | $ 5 996 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 27.04.2022 04:32:27 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2022 04:31:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 27.04.2022 04:29:03 | |
13 994 348 USDT | $ 13 994 348 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.04.2022 04:20:07 | |
13 000 000 USDC | $ 13 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2022 03:46:55 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 03:20:25 | |
40 324 036 USDT | $ 40 324 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.04.2022 03:10:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 27.04.2022 03:05:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitmax (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 27.04.2022 02:50:14 | |
20 935 110 USDT | $ 20 935 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8377bcf17667201059cf5997f9580d45de1a7d23 | |||
| 27.04.2022 02:36:40 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 27.04.2022 02:22:49 | |
10 841 813 USDT | $ 10 841 813 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.04.2022 02:22:49 | |
10 700 629 USDT | $ 10 700 629 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.04.2022 01:40:09 | |
5 156 027 USDT | $ 5 156 027 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 27.04.2022 01:40:09 | |
5 138 439 USDT | $ 5 138 439 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 27.04.2022 01:40:09 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 27.04.2022 01:33:04 | |
11 258 675 USDT | $ 11 258 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.04.2022 01:30:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||