Whale movements
Last update: 27.11.2025 09:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 10:19:53 |  |
5 003 695 BUSD | $ 5 003 695 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 10:06:32 | |
1 800 000 SAND | $ 5 359 863 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 20.04.2022 09:29:35 | |
7 522 837 USDT | $ 7 522 837 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.04.2022 09:22:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.04.2022 09:20:30 | |
40 243 348 USDT | $ 40 243 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.04.2022 09:19:38 | |
9 014 173 USDT | $ 9 014 173 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.04.2022 09:11:15 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | |||
| 20.04.2022 09:11:15 | |
3 060 ETH | $ 9 557 899 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.04.2022 08:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.04.2022 08:54:06 | |
20 484 708 USDT | $ 20 484 708 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:54:06 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:43:12 | |
3 060 ETH | $ 9 416 323 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 20.04.2022 08:14:07 | |
6 125 000 USDC | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 20.04.2022 07:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5e03d9eafab3f8706c527364e4d2befb80b29a3 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 20.04.2022 07:40:06 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 07:11:07 | |
5 212 638 USDT | $ 5 212 638 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.04.2022 06:54:15 | |
16 592 015 USDT | $ 16 592 015 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.04.2022 06:37:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.04.2022 06:33:02 | |
200 000 000 CRO | $ 83 016 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.04.2022 06:32:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 06:32:44 | |
40 000 ETH | $ 122 863 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.04.2022 06:32:19 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.04.2022 06:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.04.2022 06:18:27 | |
4 000 ETH | $ 12 341 982 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2022 06:16:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.04.2022 06:13:23 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | |||
| 20.04.2022 06:07:35 | |
10 002 484 USDC | $ 10 002 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.04.2022 06:04:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.04.2022 05:41:57 | |
45 198 044 USDC | $ 45 198 044 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 20.04.2022 05:10:24 | |
11 007 005 PAX | $ 10 927 045 | (unknown) | (unknown) |
| Type: transfer | From: 8962d71e51d42ed4521eb442040c28597c7d36a1 | To: 269d4cc9e74938cb2fb8b4b4185fe91b7bba9b7a | |||
| 20.04.2022 05:04:38 | |
1 704 ETH | $ 5 215 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2022 05:04:03 | |
11 007 005 PAX | $ 11 019 560 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 8962d71e51d42ed4521eb442040c28597c7d36a1 | |||
| 20.04.2022 04:33:41 | |
1 000 WBTC | $ 41 193 250 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 20.04.2022 04:32:08 | |
1 000 WBTC | $ 41 415 560 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 20.04.2022 04:30:07 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 04:18:35 | |
7 522 737 USDT | $ 7 522 737 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 20.04.2022 03:59:08 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.04.2022 03:58:48 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 03:44:25 | |
7 699 990 PAX | $ 7 633 363 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 20.04.2022 03:30:22 | |
10 000 325 USDT | $ 10 000 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:30:22 | |
9 808 395 USDT | $ 9 808 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:26:18 | |
6 965 666 USDT | $ 6 965 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ae0cc97d8b2075719e22c5c396325fb3f269beab | |||
| 20.04.2022 03:23:28 | |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 738d82b0e5158ff3119d1c068ad723a760625347 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:23:28 | |
10 448 777 USDT | $ 10 448 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d82bb2e7b7f6149502002d135ad4395676cd9582 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:18:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.04.2022 03:18:09 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 7c672489947a90d86de36f0769eacaae0488bec7 | To: 738d82b0e5158ff3119d1c068ad723a760625347 | |||
| 20.04.2022 03:18:09 | |
10 448 777 USDT | $ 10 448 777 | (unknown) | (unknown) |
| Type: transfer | From: a8828ce4499ae13afb42c52cc5c441acef7600fb | To: d82bb2e7b7f6149502002d135ad4395676cd9582 | |||
| 20.04.2022 03:11:57 | |
9 808 395 USDT | $ 9 808 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.04.2022 03:10:27 | |
7 000 000 PAX | $ 6 967 162 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.04.2022 03:09:00 | |
9 808 395 USDT | $ 9 808 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||