Whale movements
Last update: 27.11.2025 08:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 02:08:43 |  |
9 968 ETH | $ 29 470 260 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.04.2022 01:58:08 | |
27 851 758 USDT | $ 27 851 758 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.04.2022 01:01:44 | |
12 830 492 USDT | $ 12 830 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.04.2022 00:21:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.04.2022 00:20:32 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 23.04.2022 00:10:30 | |
13 598 341 USDT | $ 13 598 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.04.2022 23:53:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 23:06:21 | |
11 848 105 BUSD | $ 11 848 105 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2022 22:44:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 22.04.2022 22:41:12 | |
9 989 ETH | $ 29 665 284 | (unknown) | (unknown) |
| Type: transfer | From: 1ffe9762419a0384b8488c6e1f468d8bfb8d11f3 | To: 0cba81ba02c58a4c2c160fdd2e7411ad9cdf5dbe | |||
| 22.04.2022 22:20:09 | |
48 948 570 USDT | $ 48 948 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.04.2022 22:09:45 | |
5 600 037 USDT | $ 5 600 037 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 21:20:20 | |
11 265 812 USDC | $ 11 265 812 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.04.2022 21:15:42 | |
2 000 ETH | $ 5 964 186 | (unknown) | (unknown) |
| Type: transfer | From: 4fd0a2771422fde9fab566eb8873140522138325 | To: 38156b2f95c35096199501cb4c7a3457d9eb5c41 | |||
| 22.04.2022 21:01:34 | |
430 722 340 BUSD | $ 430 722 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.04.2022 21:00:55 | |
6 053 071 USDT | $ 6 053 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 21:00:45 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 20:35:54 | |
9 888 061 USDT | $ 9 888 061 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 22.04.2022 20:35:54 | |
9 784 109 USDT | $ 9 784 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 22.04.2022 20:31:02 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 20:29:14 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.04.2022 20:21:23 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.04.2022 20:20:17 | |
42 126 788 USDT | $ 42 126 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.04.2022 20:20:17 | |
40 321 492 USDT | $ 40 321 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.04.2022 20:19:02 | |
27 068 814 USDT | $ 27 068 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 20:18:06 | |
14 053 223 USDT | $ 14 053 223 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 20:18:06 | |
12 690 797 USDT | $ 12 690 797 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 20:17:52 | |
13 015 591 USDT | $ 13 015 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 20:08:48 | |
12 068 124 USDT | $ 12 068 124 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.04.2022 19:56:13 | |
5 363 526 USDC | $ 5 363 526 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.04.2022 19:53:05 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.04.2022 19:53:05 | |
10 081 821 BUSD | $ 10 081 821 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2022 19:52:11 | |
219 965 400 BUSD | $ 219 965 400 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 19:50:46 | |
9 520 020 PAX | $ 9 602 439 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2022 19:40:30 | |
41 554 884 USDT | $ 41 554 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.04.2022 19:30:27 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 19:08:17 | |
6 224 125 USDT | $ 6 224 125 | (unknown) | (unknown) |
| Type: transfer | From: 5cce8f3930db54b7efc7f44b69c85c4180b152a8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.04.2022 18:42:07 | |
5 844 000 USDT | $ 5 844 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e14028b1cfb54a2911b93b2b800dbde50dce96f | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.04.2022 18:32:50 | |
11 448 885 USDT | $ 11 448 885 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.04.2022 18:29:22 | |
9 375 796 USDT | $ 9 375 796 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:29:22 | |
9 375 796 USDT | $ 9 375 796 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:29:22 | |
9 373 921 USDT | $ 9 373 921 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:29:22 | |
9 373 921 USDT | $ 9 373 921 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:28:41 | |
9 997 798 USDT | $ 9 997 798 | (unknown) | (unknown) |
| Type: transfer | From: b0c9c5b5211de3a75b61bb798887b76accd64193 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 22.04.2022 18:28:41 | |
9 997 798 USDT | $ 9 997 798 | (unknown) | (unknown) |
| Type: transfer | From: b0c9c5b5211de3a75b61bb798887b76accd64193 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 22.04.2022 18:28:03 | |
5 979 188 USDT | $ 5 979 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 22.04.2022 18:18:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 | To: a1f6bbd0b808320e84e3370b6fcf6720949ad23f | |||
| 22.04.2022 18:16:08 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2022 18:15:39 | |
500 WBTC | $ 19 785 540 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 22.04.2022 18:09:51 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||