Whale movements
Last update: 27.11.2025 08:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 15:53:01 |  |
5 225 565 USDC | $ 5 225 565 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | |||
| 24.04.2022 14:40:33 | |
65 305 216 USDT | $ 65 305 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.04.2022 14:22:47 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 14:20:27 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 14:11:23 | |
5 136 975 USDT | $ 5 136 975 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.04.2022 14:10:23 | |
5 136 975 USDT | $ 5 136 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.04.2022 14:09:56 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 14:05:00 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 14:01:07 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 13:50:57 | |
5 141 981 USDT | $ 5 141 981 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 24.04.2022 13:50:57 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 24.04.2022 12:42:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 24.04.2022 12:33:58 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.04.2022 12:32:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 24.04.2022 12:25:22 | |
2 329 ETH | $ 6 868 547 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 24.04.2022 12:19:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.04.2022 12:15:55 | |
17 848 728 USDT | $ 17 848 728 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 24.04.2022 11:03:08 | |
6 231 632 USDT | $ 6 231 632 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.04.2022 10:41:33 | |
6 231 622 USDT | $ 6 231 622 | (unknown) | cryptocom (token) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 24.04.2022 10:40:11 | |
40 549 710 USDT | $ 40 549 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.04.2022 10:35:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.04.2022 10:21:58 | |
6 231 632 USDT | $ 6 231 632 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 24.04.2022 09:08:46 | |
9 978 365 USDT | $ 9 978 365 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2022 09:07:25 | |
9 978 365 USDT | $ 9 978 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2022 08:29:59 | |
5 005 490 USDT | $ 5 005 490 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.04.2022 07:53:38 | |
64 999 990 BUSD | $ 64 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2022 07:47:57 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 24.04.2022 06:49:36 | |
5 147 778 USDT | $ 5 147 778 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f | |||
| 24.04.2022 06:16:41 | |
8 294 868 USDT | $ 8 294 868 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.04.2022 06:13:30 | |
13 104 521 USDT | $ 13 104 521 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.04.2022 05:38:44 | |
13 104 521 USDT | $ 13 104 521 | (unknown) | (unknown) |
| Type: transfer | From: 33fe3a852316ddd2c100555a3d17f4647a0f3a71 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 24.04.2022 05:36:20 | |
3 301 ETH | $ 9 798 766 | (unknown) | (unknown) |
| Type: transfer | From: 63a4f33e7256d583dc11f539d92382025fb865d8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.04.2022 05:20:25 | |
40 860 296 USDT | $ 40 860 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.04.2022 05:15:59 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 24.04.2022 04:44:34 | |
17 936 124 BUSD | $ 17 936 124 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2022 04:42:15 | |
17 936 124 BUSD | $ 17 936 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.04.2022 04:11:23 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.04.2022 03:38:42 | |
6 000 ETH | $ 17 614 262 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.04.2022 03:23:56 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.04.2022 03:20:17 | |
5 005 490 USDT | $ 5 005 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 24.04.2022 02:48:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 07c9973fdd644848d230eb2a7faf0a2a37ee47e9 | |||
| 24.04.2022 02:46:54 | |
5 405 930 USDT | $ 5 405 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 24.04.2022 01:48:49 | |
3 159 ETH | $ 9 252 891 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.04.2022 23:11:01 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 23.04.2022 19:38:21 | |
5 010 490 USDC | $ 5 010 490 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.04.2022 19:31:10 | |
8 213 940 USDC | $ 8 213 940 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.04.2022 19:29:51 | |
6 999 261 USDT | $ 6 999 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 19:27:44 | |
6 999 261 USDT | $ 6 999 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.04.2022 19:25:57 | |
6 999 261 USDT | $ 6 999 261 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.04.2022 19:25:57 | |
12 035 999 USDT | $ 12 035 999 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||