Whale movements
Last update: 27.11.2025 08:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 04:39:05 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 26.04.2022 04:37:50 | |
25 001 756 USDT | $ 25 001 756 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.04.2022 04:26:29 | |
5 189 201 USDT | $ 5 189 201 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 26.04.2022 03:49:57 | |
6 500 ETH | $ 19 404 196 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2022 02:57:52 | |
10 000 001 BUSD | $ 10 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 02:56:28 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 26.04.2022 02:53:56 | |
7 000 ETH | $ 21 221 780 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 26.04.2022 02:24:24 | |
9 551 384 USDT | $ 9 551 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 02:22:58 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 26.04.2022 01:29:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2022 01:24:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 26.04.2022 01:23:09 | |
124 999 900 USDT | $ 124 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.04.2022 01:21:47 | |
5 867 497 USDT | $ 5 867 497 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.04.2022 01:15:05 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.04.2022 01:13:55 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.04.2022 01:02:07 | |
8 392 701 USDT | $ 8 392 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 00:47:25 | |
16 543 639 USDT | $ 16 543 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.04.2022 00:17:15 | |
15 945 736 USDT | $ 15 945 736 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 26.04.2022 00:14:16 | |
15 945 736 USDT | $ 15 945 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 26.04.2022 00:08:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 25.04.2022 23:06:10 | |
25 807 728 USDT | $ 25 807 728 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.04.2022 22:57:29 | |
6 497 PAXG | $ 12 386 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.04.2022 22:50:38 | |
17 850 512 USDC | $ 17 850 512 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 25.04.2022 22:32:58 | |
9 882 567 GUSD | $ 9 817 723 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 25.04.2022 22:30:13 | |
9 882 567 GUSD | $ 9 789 789 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 25.04.2022 21:35:04 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 25.04.2022 21:02:17 | |
9 220 000 USDT | $ 9 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 25.04.2022 21:00:15 | |
14 692 672 USDT | $ 14 692 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 20:48:32 | |
15 869 371 USDT | $ 15 869 371 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 20:47:00 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 25.04.2022 20:40:40 | |
77 498 130 BUSD | $ 77 498 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.04.2022 20:36:13 | |
5 799 997 USDT | $ 5 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: b811dddc8205dabb7c35844e2b4a872ff1e94bc1 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.04.2022 20:33:51 | |
25 741 626 USDT | $ 25 741 626 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.04.2022 20:30:38 | |
5 616 593 USDT | $ 5 616 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 20:25:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | To: 0c4efdf405b3bde81114616b0b118bd14cc19cb7 | |||
| 25.04.2022 19:32:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 25.04.2022 19:20:26 | |
42 474 170 USDT | $ 42 474 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.04.2022 19:20:26 | |
40 472 500 USDT | $ 40 472 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.04.2022 19:13:04 | |
13 657 393 USDT | $ 13 657 393 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.04.2022 19:04:30 | |
45 298 800 USDT | $ 45 298 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2022 19:04:30 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 25.04.2022 18:44:16 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: cc40025893dc3ae12e5c25aca7f1f4274a094cc2 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 25.04.2022 18:42:02 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2022 18:40:39 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: 9062e249e0fcd8b750743fd2bcf3a5ce1ed29ce5 | To: cc40025893dc3ae12e5c25aca7f1f4274a094cc2 | |||
| 25.04.2022 18:38:56 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.04.2022 18:36:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 25.04.2022 18:32:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.04.2022 18:14:52 | |
5 499 997 USDT | $ 5 499 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b811dddc8205dabb7c35844e2b4a872ff1e94bc1 | |||
| 25.04.2022 18:04:56 | |
23 396 096 USDT | $ 23 396 096 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 18:04:20 | |
6 498 514 USDT | $ 6 498 514 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||