Whale movements
Last update: 27.11.2025 09:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 11:59:36 |  |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.04.2022 11:57:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e287a2ad7aeef1e5428628744d2246c636775a6 | To: f84d109f4a59acc0da23200430a39c48e96de3ae | |||
| 19.04.2022 11:56:06 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 57d39684241ce6a5cf2388aeb7a5395fd650c6fb | To: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | |||
| 19.04.2022 11:56:06 | |
10 448 654 USDT | $ 10 448 654 | (unknown) | (unknown) |
| Type: transfer | From: 152630e5b9798dc7d425c5bf98eebc50ffe69e36 | To: 07312d0ed9788cc2a4c0448d9476f3933a7d0590 | |||
| 19.04.2022 11:49:59 | |
2 000 ETH | $ 6 125 984 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2e0d07ebdc5861ae4f29389ea105744c469d2ba7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 19.04.2022 11:41:24 | |
6 797 365 USDT | $ 6 797 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 19.04.2022 11:32:19 | |
30 333 332 BUSD | $ 30 333 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 11:31:19 | |
5 396 704 USDT | $ 5 396 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d434a1f2020a879dadbdc2934ba86bc62ec59380 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 11:25:06 | |
15 111 111 BUSD | $ 15 111 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.04.2022 11:25:06 | |
15 222 222 BUSD | $ 15 222 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.04.2022 11:18:41 | |
50 856 908 USDT | $ 50 856 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.04.2022 11:17:03 | |
13 996 770 BUSD | $ 13 996 770 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2022 11:14:20 | |
69 996 936 USDT | $ 69 996 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 11:13:54 | |
69 996 936 USDT | $ 69 996 936 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.04.2022 11:05:57 | |
5 396 704 USDT | $ 5 396 704 | (unknown) | binance (exchange) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: d434a1f2020a879dadbdc2934ba86bc62ec59380 | |||
| 19.04.2022 11:00:31 | |
42 091 856 USDT | $ 42 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.04.2022 10:51:54 | |
3 000 ETH | $ 9 198 777 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.04.2022 10:32:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:27:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:25:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be40ed3d497ec9fca9bee9367c4ac1324966efe9 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 19.04.2022 10:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:12:55 | |
2 350 ETH | $ 7 147 587 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 09:56:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 19.04.2022 09:52:50 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 09:38:37 | |
1 871 ETH | $ 5 699 592 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 19.04.2022 09:36:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2022 09:36:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 19.04.2022 09:34:23 | |
5 730 000 USDT | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.04.2022 09:34:23 | |
21 481 396 USDT | $ 21 481 396 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 09:34:23 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 09:27:44 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b1fad346ad4aaa159ccd500f38858cd85afa8750 | |||
| 19.04.2022 09:25:04 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.04.2022 09:19:11 | |
6 000 700 USDT | $ 6 000 700 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 19.04.2022 09:16:39 | |
5 410 635 USDT | $ 5 410 635 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 19.04.2022 09:16:39 | |
1 876 ETH | $ 5 711 130 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 19.04.2022 08:58:11 | |
6 320 ETH | $ 19 188 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.04.2022 08:56:19 | |
6 320 ETH | $ 19 332 500 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 19.04.2022 08:48:17 | |
9 750 729 GUSD | $ 9 825 635 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2022 07:42:50 | |
6 000 ETH | $ 18 254 558 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.04.2022 07:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 19.04.2022 06:56:56 | |
3 727 ETH | $ 11 347 259 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.04.2022 06:49:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 19.04.2022 06:38:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 19.04.2022 06:29:15 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 19.04.2022 06:13:14 | |
5 000 146 BUSD | $ 5 000 146 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | |||
| 19.04.2022 05:57:37 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.04.2022 05:57:37 | |
300 000 000 CRO | $ 123 393 800 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.04.2022 05:57:37 | |
40 000 ETH | $ 121 102 616 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.04.2022 05:54:38 | |
60 000 000 CRO | $ 24 517 268 | (unknown) | (unknown) |
| Type: transfer | From: a03f6a16fbddd08291c27e116dc974e367fa2cb0 | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 19.04.2022 05:09:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||