Whale movements
Last update: 27.11.2025 09:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 10:59:59 |  |
45 548 900 USDT | $ 45 548 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.04.2022 10:56:51 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 21.04.2022 10:53:17 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.04.2022 10:50:18 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 00450f4eace0e452ebcb116a04b5c4042d5719df | To: c5a91967f362edcea9c9bc9cf8fb39e587a94712 | |||
| 21.04.2022 10:06:29 | |
5 556 600 USDT | $ 5 556 600 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 21.04.2022 10:06:29 | |
8 334 900 USDT | $ 8 334 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 21.04.2022 10:01:13 | |
15 161 772 USDT | $ 15 161 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 09:52:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.04.2022 09:42:08 | |
15 161 761 USDT | $ 15 161 761 | (unknown) | binance (exchange) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 21.04.2022 09:24:41 | |
3 112 ETH | $ 9 593 668 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 21.04.2022 09:24:10 | |
3 405 ETH | $ 10 424 469 | (unknown) | (unknown) |
| Type: transfer | From: c69a28687fd8cdc96b26c2a636eef65262907fbf | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.04.2022 08:43:40 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2022 08:42:23 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 21.04.2022 08:20:38 | |
15 161 704 USDT | $ 15 161 704 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 21.04.2022 08:17:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 08:14:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.04.2022 08:09:17 | |
10 500 800 USDT | $ 10 500 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.04.2022 08:07:00 | |
2 766 MKR | $ 5 016 348 | (unknown) | (unknown) |
| Type: transfer | From: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 21.04.2022 08:02:27 | |
2 766 MKR | $ 5 023 647 | (unknown) | (unknown) |
| Type: transfer | From: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 21.04.2022 07:43:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 21.04.2022 07:29:20 | |
13 891 500 USDT | $ 13 891 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 21.04.2022 07:24:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2022 07:18:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.04.2022 07:16:29 | |
6 798 780 USDT | $ 6 798 780 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.04.2022 07:09:28 | |
5 799 991 BUSD | $ 5 799 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2022 07:01:02 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 06:43:04 | |
6 478 942 USDT | $ 6 478 942 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | |||
| 21.04.2022 06:41:47 | |
5 249 990 USDT | $ 5 249 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5ce45e1ee3c79be776e88a51716490a9358f85d3 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2022 06:41:15 | |
5 249 990 USDT | $ 5 249 990 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5ce45e1ee3c79be776e88a51716490a9358f85d3 | |||
| 21.04.2022 06:36:40 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 21.04.2022 06:25:56 | |
3 482 ETH | $ 10 780 594 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.04.2022 06:25:56 | |
6 000 ETH | $ 18 574 028 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.04.2022 05:59:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.04.2022 05:58:32 | |
6 478 932 USDT | $ 6 478 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.04.2022 05:39:42 | |
5 430 435 USDT | $ 5 430 435 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.04.2022 05:38:19 | |
5 430 435 USDT | $ 5 430 435 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 21.04.2022 05:35:19 | |
5 429 250 USDT | $ 5 429 250 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 21.04.2022 05:32:47 | |
5 133 707 USDT | $ 5 133 707 | (unknown) | (unknown) |
| Type: transfer | From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.04.2022 05:32:47 | |
20 486 152 USDT | $ 20 486 152 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 21.04.2022 05:32:47 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 21.04.2022 05:27:16 | |
6 478 942 USDT | $ 6 478 942 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.04.2022 05:23:19 | |
5 133 707 USDT | $ 5 133 707 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 21.04.2022 05:07:33 | |
7 644 868 BUSD | $ 7 644 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2022 05:06:19 | |
7 644 868 BUSD | $ 7 644 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | |||
| 21.04.2022 04:59:03 | |
5 646 730 USDC | $ 5 646 730 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.04.2022 04:47:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | |||
| 21.04.2022 04:42:16 | |
20 000 010 USDT | $ 20 000 010 | (unknown) | okex (exchange) |
| Type: transfer | From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.04.2022 03:56:27 | |
8 319 120 USDT | $ 8 319 120 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 21.04.2022 03:53:38 | |
8 319 120 USDT | $ 8 319 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 21.04.2022 03:32:33 | |
7 000 900 USDT | $ 7 000 900 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||