Whale movements
Last update: 27.11.2025 09:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 21:47:36 |  |
9 589 835 USDT | $ 9 589 835 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2022 21:46:50 | |
9 551 829 USDT | $ 9 551 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2022 21:30:44 | |
75 094 136 BUSD | $ 75 094 136 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2022 20:59:03 | |
8 995 139 BUSD | $ 8 995 139 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2022 20:49:00 | |
20 499 990 USDT | $ 20 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 20:42:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.04.2022 20:41:42 | |
7 999 964 USDT | $ 7 999 964 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.04.2022 20:38:10 | |
71 377 330 USDT | $ 71 377 330 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.04.2022 20:00:05 | |
22 977 024 USDT | $ 22 977 024 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.04.2022 19:51:22 | |
5 586 321 USDT | $ 5 586 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.04.2022 19:45:34 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.04.2022 19:44:27 | |
20 499 990 USDT | $ 20 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.04.2022 19:39:57 | |
105 000 050 USDC | $ 105 000 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 21.04.2022 19:39:33 | |
8 511 796 BUSD | $ 8 511 796 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2022 18:49:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 3a04922c206cf24868ea06870276656590fb9b95 | |||
| 21.04.2022 18:48:25 | |
1 887 ETH | $ 5 839 954 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.04.2022 18:36:12 | |
5 797 985 USDT | $ 5 797 985 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2022 18:31:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.04.2022 18:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.04.2022 18:28:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.04.2022 18:26:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | |||
| 21.04.2022 18:13:06 | |
6 050 ETH | $ 18 831 944 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.04.2022 18:03:37 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2022 17:56:22 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 17:09:50 | |
11 434 545 USDC | $ 11 434 545 | (unknown) | (unknown) |
| Type: transfer | From: 4b3e4075600a678d62ec1ab95e7f4e8b04ee3c8c | To: d3be1f9b44493f3ad6f7e23b9baf2e172232e049 | |||
| 21.04.2022 17:00:10 | |
41 062 940 USDT | $ 41 062 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.04.2022 16:39:54 | |
3 396 ETH | $ 10 686 510 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.04.2022 16:27:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.04.2022 15:31:21 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 21.04.2022 14:36:37 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 21.04.2022 14:07:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.04.2022 13:48:43 | |
4 809 ETH | $ 15 215 262 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.04.2022 13:47:04 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 21.04.2022 12:47:21 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 12:42:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.04.2022 12:34:10 | |
6 856 152 USDT | $ 6 856 152 | (unknown) | (unknown) |
| Type: transfer | From: 176f3dab24a159341c0509bb36b833e7fdd0a132 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.04.2022 12:26:31 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.04.2022 12:24:45 | |
18 035 220 USDT | $ 18 035 220 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 21.04.2022 12:18:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 12:17:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.04.2022 12:07:13 | |
12 427 196 USDT | $ 12 427 196 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.04.2022 11:50:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 11:49:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 21.04.2022 11:38:56 | |
5 556 600 USDT | $ 5 556 600 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 21.04.2022 11:36:29 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 21.04.2022 11:34:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.04.2022 11:22:37 | |
10 448 777 USDT | $ 10 448 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2bdf2769df68209714d398a6736332a1de665ab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.04.2022 11:22:37 | |
10 449 202 USDT | $ 10 449 202 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3c98d1f3e45f28c189371786d8f8a4d217f4f80b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.04.2022 11:17:43 | |
10 449 202 USDT | $ 10 449 202 | (unknown) | (unknown) |
| Type: transfer | From: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf | To: 3c98d1f3e45f28c189371786d8f8a4d217f4f80b | |||
| 21.04.2022 11:17:43 | |
10 448 777 USDT | $ 10 448 777 | (unknown) | (unknown) |
| Type: transfer | From: d5f22e55c2e847aafc2f5692515f734fc5ea3e13 | To: b2bdf2769df68209714d398a6736332a1de665ab | |||