Whale movements
Last update: 27.11.2025 09:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 02:50:04 |  |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 20.04.2022 02:35:27 | |
9 278 422 USDT | $ 9 278 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.04.2022 02:30:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.04.2022 02:20:11 | |
6 958 000 BUSD | $ 6 958 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2022 02:12:20 | |
6 958 000 BUSD | $ 6 958 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.04.2022 01:51:35 | |
19 771 936 USDT | $ 19 771 936 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 01:50:12 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.04.2022 01:47:18 | |
7 830 374 USDT | $ 7 830 374 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 20.04.2022 01:36:53 | |
6 907 ETH | $ 21 286 214 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.04.2022 01:21:41 | |
16 219 492 BUSD | $ 16 219 492 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.04.2022 01:21:20 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 01:16:37 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 01:07:13 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.04.2022 00:38:48 | |
10 000 ETH | $ 31 144 228 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.04.2022 00:08:42 | |
6 573 892 USDC | $ 6 573 892 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.04.2022 00:08:03 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c1c4a25f8dcd1e061586685b2dd28e010166b03b | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 20.04.2022 00:07:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 20.04.2022 00:02:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.04.2022 23:28:41 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.04.2022 23:26:52 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 19.04.2022 23:21:05 | |
5 350 ETH | $ 16 660 016 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.04.2022 23:20:51 | |
15 000 ETH | $ 46 710 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 23:18:40 | |
27 788 ETH | $ 86 121 920 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9e7972d68b9ec0980ffaca75daf7ad3ea84d9137 | |||
| 19.04.2022 23:18:40 | |
21 359 ETH | $ 66 195 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.04.2022 23:16:29 | |
7 000 739 USDC | $ 7 000 739 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 19.04.2022 23:14:45 | |
7 761 525 BUSD | $ 7 761 525 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 23:14:36 | |
50 000 ETH | $ 154 893 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 22:47:51 | |
9 000 000 USDC | $ 9 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 19.04.2022 22:30:10 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 22:17:15 | |
9 000 000 USDC | $ 9 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 19.04.2022 22:11:40 | |
54 848 984 BUSD | $ 54 848 984 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 22:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 19.04.2022 21:10:55 | |
50 277 290 USDC | $ 50 277 290 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.04.2022 20:38:47 | |
22 461 076 USDC | $ 22 461 076 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2022 20:30:29 | |
12 959 111 USDT | $ 12 959 111 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.04.2022 20:26:11 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 19.04.2022 20:03:53 | |
600 WBTC | $ 25 020 834 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 19.04.2022 19:38:08 | |
2 825 ETH | $ 8 775 763 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 19.04.2022 19:01:53 | |
43 421 990 USDT | $ 43 421 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2022 18:58:23 | |
11 314 404 USDT | $ 11 314 404 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 19.04.2022 18:57:00 | |
5 495 507 USDT | $ 5 495 507 | (unknown) | (unknown) |
| Type: transfer | From: 5180db0237291a6449dda9ed33ad90a38787621c | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.04.2022 18:55:17 | |
5 495 507 USDT | $ 5 495 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 19.04.2022 18:52:29 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.04.2022 18:49:31 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 19.04.2022 18:07:47 | |
12 959 111 USDT | $ 12 959 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 19.04.2022 18:03:35 | |
5 430 341 USDT | $ 5 430 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 18:03:35 | |
6 410 000 USDT | $ 6 410 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 17:57:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 19.04.2022 17:53:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 19.04.2022 17:52:56 | |
6 409 900 USDT | $ 6 409 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||