Whale movements
Last update: 27.11.2025 09:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 12:13:35 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2022 12:12:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.04.2022 12:12:43 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 12:11:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a38f867c8914d50ad1649dff442484885d96dc3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 22.04.2022 12:10:52 | |
5 000 080 USDT | $ 5 000 080 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 11:59:36 | |
6 596 173 USDT | $ 6 596 173 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 22.04.2022 11:57:55 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | To: ffddf81e3c47c97478c2c79c0d93285d603ec78c | |||
| 22.04.2022 11:51:16 | |
300 000 000 BUSD | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 11:20:59 | |
6 965 640 USDT | $ 6 965 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 889df79cecf7cc659faace38b1fefcb1650ad95e | |||
| 22.04.2022 11:20:22 | |
10 449 312 USDT | $ 10 449 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4255d293c112d0e2a887ce9eb937d053e54131af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.04.2022 11:20:22 | |
10 449 278 USDT | $ 10 449 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8bdd470a071ade0abc8b4bdab541e2bc9868159e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.04.2022 11:19:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.04.2022 11:18:36 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 5a38f867c8914d50ad1649dff442484885d96dc3 | |||
| 22.04.2022 11:16:29 | |
5 299 990 USDT | $ 5 299 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.04.2022 11:14:30 | |
10 449 312 USDT | $ 10 449 312 | (unknown) | (unknown) |
| Type: transfer | From: f8389255b824f22e39d73fba5991ca77f96475dd | To: 4255d293c112d0e2a887ce9eb937d053e54131af | |||
| 22.04.2022 11:14:30 | |
10 449 278 USDT | $ 10 449 278 | (unknown) | (unknown) |
| Type: transfer | From: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab | To: 8bdd470a071ade0abc8b4bdab541e2bc9868159e | |||
| 22.04.2022 11:06:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 10:52:01 | |
2 050 ETH | $ 6 128 605 | (unknown) | (unknown) |
| Type: transfer | From: 1457fb2cc82d5a7645d34fd47758f9d09d02f5c6 | To: 03ef344aa7e0f2ac4e36a27a86e3c1c838463a78 | |||
| 22.04.2022 10:46:33 | |
2 000 ETH | $ 5 974 800 | (unknown) | (unknown) |
| Type: transfer | From: 47578ba25e9285092883b940f5780aa88d2bcc84 | To: 49c737359364809b86ac0c482542210f433b79fb | |||
| 22.04.2022 10:45:49 | |
18 588 712 USDT | $ 18 588 712 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.04.2022 10:41:52 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 218d4b91fcd1118f7ddf504af4c27163acae3d18 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2022 10:37:01 | |
15 299 925 USDC | $ 15 299 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 22.04.2022 10:34:58 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2022 10:30:39 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.04.2022 10:16:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 10:12:57 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.04.2022 10:06:19 | |
6 952 400 USDC | $ 6 952 400 | (unknown) | (unknown) |
| Type: transfer | From: f951dbf5f03b8b94248be216b3f1a32f10ba43ee | To: 28636e2efdd2400b3fb92a6df06233c7825a7e41 | |||
| 22.04.2022 10:04:04 | |
6 205 141 USDC | $ 6 205 141 | (unknown) | (unknown) |
| Type: transfer | From: 2ecc9c9cf2e8cb9fcb21772e13e0a400a354c6ab | To: 4d53596c534153b651eb61b67fcbc950c041e2cc | |||
| 22.04.2022 09:59:47 | |
6 116 353 USDC | $ 6 116 353 | (unknown) | (unknown) |
| Type: transfer | From: 5bdc1612af87e3c5d43b5b5a26ea16cf01a938ec | To: 5b05ec1d81eedb48e90a67200870031b1cd3da3b | |||
| 22.04.2022 09:58:11 | |
6 751 139 USDC | $ 6 751 139 | (unknown) | (unknown) |
| Type: transfer | From: 93a5d61f41b92c68733ed5a782899306d792bb90 | To: 9da999c738135f29869b3e080b5453456189e41d | |||
| 22.04.2022 09:37:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.04.2022 09:17:34 | |
26 457 686 USDT | $ 26 457 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 09:17:34 | |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 08:56:30 | |
26 457 686 USDT | $ 26 457 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.04.2022 08:54:24 | |
26 033 428 USDT | $ 26 033 428 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 22.04.2022 08:36:52 | |
18 792 978 USDT | $ 18 792 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 13a143d840b5944e1609a8c9de558f1bad07eeb4 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 22.04.2022 08:36:52 | |
38 207 024 USDT | $ 38 207 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 22.04.2022 08:35:48 | |
10 144 711 BUSD | $ 10 144 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 08:31:47 | |
10 144 711 BUSD | $ 10 144 711 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.04.2022 08:24:38 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | |||
| 22.04.2022 08:18:35 | |
30 000 000 CHZ | $ 6 703 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 07:40:45 | |
13 444 711 BUSD | $ 13 444 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 07:32:35 | |
13 444 711 BUSD | $ 13 444 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.04.2022 07:14:57 | |
2 000 ETH | $ 6 066 902 | (unknown) | (unknown) |
| Type: transfer | From: 47578ba25e9285092883b940f5780aa88d2bcc84 | To: 49c737359364809b86ac0c482542210f433b79fb | |||
| 22.04.2022 07:05:03 | |
5 000 ETH | $ 15 071 003 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | |||
| 22.04.2022 07:03:47 | |
40 999 990 USDT | $ 40 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 22.04.2022 06:45:21 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.04.2022 06:41:00 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.04.2022 06:40:31 | |
40 140 580 USDT | $ 40 140 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.04.2022 06:38:24 | |
13 429 511 USDT | $ 13 429 511 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||