Whale movements
Last update: 27.11.2025 09:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 14:31:40 |  |
5 992 984 USDT | $ 5 992 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 14:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | |||
| 20.04.2022 14:10:16 | |
11 250 562 USDT | $ 11 250 562 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 14:10:16 | |
17 918 588 USDT | $ 17 918 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 926ec4f445209d80d009d26549650bab0b3352ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 14:03:13 | |
9 076 396 USDT | $ 9 076 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 14:02:22 | |
5 992 984 USDT | $ 5 992 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f07f2b6c340d8d303615710451c11e93fe56774d | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.04.2022 14:00:44 | |
45 523 530 USDT | $ 45 523 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.04.2022 13:44:46 | |
8 431 709 USDT | $ 8 431 709 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 13:42:39 | |
8 431 709 USDT | $ 8 431 709 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 13:40:19 | |
40 134 070 USDT | $ 40 134 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.04.2022 13:35:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.04.2022 13:30:25 | |
6 089 777 USDT | $ 6 089 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 13:14:14 | |
6 089 777 USDT | $ 6 089 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.04.2022 13:10:34 | |
11 250 562 USDT | $ 11 250 562 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 20.04.2022 12:59:47 | |
2 030 ETH | $ 6 323 347 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: fc54787ab185526044cb1e0fb7d90cefbef8ca3b | |||
| 20.04.2022 12:59:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 20.04.2022 12:55:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | |||
| 20.04.2022 12:55:21 | |
5 358 301 USDT | $ 5 358 301 | (unknown) | (unknown) |
| Type: transfer | From: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.04.2022 12:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.04.2022 12:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.04.2022 12:07:32 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.04.2022 12:07:32 | |
6 000 ETH | $ 18 748 584 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2022 12:06:29 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2022 12:00:42 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 11:47:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2606389980e063a5e8fb40eab71f02b78cf31e0 | To: da8a87b7027a6c235f88fe0be9e34afd439570b5 | |||
| 20.04.2022 11:47:01 | |
11 374 429 USDT | $ 11 374 429 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.04.2022 11:45:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 20.04.2022 11:42:57 | |
12 652 575 USDT | $ 12 652 575 | (unknown) | (unknown) |
| Type: transfer | From: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.04.2022 11:40:18 | |
40 478 570 USDT | $ 40 478 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.04.2022 11:37:32 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.04.2022 11:37:01 | |
5 258 301 USDT | $ 5 258 301 | (unknown) | (unknown) |
| Type: transfer | From: c79af0793f6d0890211a8cca527a6774558397cb | To: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | |||
| 20.04.2022 11:32:24 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.04.2022 11:30:43 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 11:20:25 | |
40 134 680 USDT | $ 40 134 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.04.2022 11:04:28 | |
11 860 750 USDT | $ 11 860 750 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 20.04.2022 11:01:59 | |
40 087 044 USDT | $ 40 087 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.04.2022 11:01:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 20.04.2022 10:50:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 20.04.2022 10:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 10:43:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | |||
| 20.04.2022 10:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:37:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:35:08 | |
39 998 890 BUSD | $ 39 998 890 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2022 10:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:31:36 | |
19 998 888 BUSD | $ 19 998 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.04.2022 10:31:36 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.04.2022 10:25:52 | |
10 029 278 BUSD | $ 10 029 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 10:25:20 | |
10 029 278 BUSD | $ 10 029 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 10:22:01 | |
14 990 573 BUSD | $ 14 990 573 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 10:19:53 | |
5 005 063 BUSD | $ 5 005 063 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||