Whale movements
Last update: 27.11.2025 08:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 16:08:32 |  |
7 173 891 USDT | $ 7 173 891 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 26.04.2022 16:00:39 | |
41 064 920 USDT | $ 41 064 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.04.2022 15:59:29 | |
8 000 000 GUSD | $ 7 950 652 | (unknown) | (unknown) |
| Type: transfer | From: c8afb3e389c2693e588bb716d37cf1b53179506f | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.04.2022 15:49:31 | |
15 435 599 USDC | $ 15 435 599 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 26.04.2022 15:44:13 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 26.04.2022 15:41:44 | |
6 000 884 USDC | $ 6 000 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.04.2022 15:38:44 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 15:38:44 | |
6 000 900 USDC | $ 6 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.04.2022 15:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5d5ea646643f4c796c7d8fa6ab889036785b36e3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 26.04.2022 15:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: 5d5ea646643f4c796c7d8fa6ab889036785b36e3 | |||
| 26.04.2022 15:21:48 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 26.04.2022 15:16:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | |||
| 26.04.2022 15:02:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2022 14:56:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 26.04.2022 14:21:10 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 26.04.2022 14:04:40 | |
139 999 980 USDT | $ 139 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 26.04.2022 14:03:16 | |
140 000 000 USDT | $ 140 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.04.2022 14:00:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2022 13:53:38 | |
10 002 702 USDT | $ 10 002 702 | (unknown) | (unknown) |
| Type: transfer | From: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 26.04.2022 13:44:51 | |
5 001 535 USDT | $ 5 001 535 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | |||
| 26.04.2022 13:43:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 26.04.2022 13:43:09 | |
5 001 168 USDT | $ 5 001 168 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | |||
| 26.04.2022 13:11:46 | |
5 247 020 USDT | $ 5 247 020 | (unknown) | (unknown) |
| Type: transfer | From: d8616f559f5bddda52177c8d7f9afff831278ca3 | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 26.04.2022 13:09:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2022 13:07:52 | |
9 105 736 USDT | $ 9 105 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 13:05:55 | |
9 105 736 USDT | $ 9 105 736 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 13:02:02 | |
15 095 213 USDT | $ 15 095 213 | (unknown) | (unknown) |
| Type: transfer | From: 5faa88cac6061279bac6e1f159e19fcac4adbcdc | To: e1f4f729293eb8dd747df49b58ff7b010f861e3b | |||
| 26.04.2022 13:01:00 | |
44 827 572 USDT | $ 44 827 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.04.2022 12:59:46 | |
8 900 480 USDT | $ 8 900 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 12:57:56 | |
8 900 480 USDT | $ 8 900 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 12:40:06 | |
41 660 324 USDT | $ 41 660 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.04.2022 12:31:36 | |
7 833 350 USDT | $ 7 833 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 12:27:59 | |
200 000 000 CRO | $ 79 974 240 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.04.2022 12:26:08 | |
5 307 451 USDT | $ 5 307 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 26.04.2022 12:23:09 | |
50 000 ETH | $ 150 468 420 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.04.2022 12:23:09 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.04.2022 12:20:14 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.04.2022 12:15:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 26.04.2022 12:14:02 | |
10 000 000 GUSD | $ 9 939 356 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: c8afb3e389c2693e588bb716d37cf1b53179506f | |||
| 26.04.2022 12:08:22 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 26.04.2022 12:01:38 | |
3 098 ETH | $ 9 271 187 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: f962e467c553c2ef45d5462c52429837f4fd8c8a | |||
| 26.04.2022 11:57:52 | |
5 503 440 USDT | $ 5 503 440 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.04.2022 11:51:09 | |
17 496 136 USDT | $ 17 496 136 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.04.2022 11:29:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 26.04.2022 11:26:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.04.2022 11:13:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.04.2022 11:03:09 | |
5 247 020 USDT | $ 5 247 020 | (unknown) | (unknown) |
| Type: transfer | From: a74fa5bf9461277f805f0a36bb758065a2b9db89 | To: d8616f559f5bddda52177c8d7f9afff831278ca3 | |||
| 26.04.2022 11:00:08 | |
7 420 101 USDT | $ 7 420 101 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.04.2022 10:49:00 | |
7 000 ETH | $ 21 183 316 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 26.04.2022 10:23:43 | |
15 099 980 USDT | $ 15 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5faa88cac6061279bac6e1f159e19fcac4adbcdc | |||