Whale movements
Last update: 27.11.2025 09:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 05:07:34 |  |
3 333 ETH | $ 10 095 739 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: b20ddc840c8af6715ce099e587dcd3d6bed83036 | |||
| 19.04.2022 04:37:07 | |
2 000 ETH | $ 6 099 158 | (unknown) | (unknown) |
| Type: transfer | From: 0afa2fe2f5fdf6027e3f732cfab43156a48d116d | To: b04c0eb29c72cebc467b9d4944d29116fa02c44a | |||
| 19.04.2022 04:20:10 | |
58 294 476 USDT | $ 58 294 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.04.2022 04:18:37 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 03:54:02 | |
6 200 ETH | $ 19 015 254 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 02:30:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79a51a684fa28c2db51bb89db006409aafd8f616 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 02:19:00 | |
2 383 ETH | $ 7 330 718 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 19.04.2022 02:15:29 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 19.04.2022 02:15:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 79a51a684fa28c2db51bb89db006409aafd8f616 | |||
| 19.04.2022 02:03:18 | |
9 977 998 USDT | $ 9 977 998 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 19.04.2022 02:00:32 | |
40 398 710 USDT | $ 40 398 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.04.2022 01:56:16 | |
7 699 990 USDT | $ 7 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 19.04.2022 00:29:50 | |
5 999 988 BUSD | $ 5 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 23:48:05 | |
5 207 269 USDC | $ 5 207 269 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 18.04.2022 23:27:08 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.04.2022 22:58:55 | |
6 498 701 USDT | $ 6 498 701 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 18.04.2022 22:55:23 | |
6 498 717 USDT | $ 6 498 717 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 18.04.2022 22:35:00 | |
2 000 ETH | $ 6 044 689 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 98ec0508e134dfee2992e42577696625768be437 | |||
| 18.04.2022 22:11:50 | |
5 015 254 USDT | $ 5 015 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76ef700d6a31f193710afd69df07b2afb9585a6f | |||
| 18.04.2022 22:10:32 | |
2 000 ETH | $ 6 034 753 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 98ec0508e134dfee2992e42577696625768be437 | |||
| 18.04.2022 21:47:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 21:47:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 20:15:32 | |
11 406 920 USDT | $ 11 406 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 20:05:04 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 18.04.2022 19:24:10 | |
26 605 ETH | $ 78 868 360 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 65f6db242a5eb6037ecbccb9fdcd9666fba8d1cc | |||
| 18.04.2022 19:23:28 | |
2 291 ETH | $ 6 766 771 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.04.2022 19:20:30 | |
5 490 ETH | $ 16 304 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2022 19:13:31 | |
5 301 547 USDT | $ 5 301 547 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.04.2022 19:04:14 | |
5 037 744 USDC | $ 5 037 744 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 18.04.2022 19:01:40 | |
4 400 ETH | $ 12 972 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.04.2022 18:57:53 | |
3 484 ETH | $ 10 213 642 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.04.2022 18:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 18:13:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 17:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 17:34:43 | |
2 000 ETH | $ 5 873 888 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 18.04.2022 17:34:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.04.2022 17:31:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 17:22:19 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 523a8258dc29b51b57647ee976b4b6f59c5bb0fc | To: e758596422d987da0d6e018e1a318420b176abf7 | |||
| 18.04.2022 17:00:06 | |
7 307 026 USDT | $ 7 307 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 16:40:54 | |
7 307 026 USDT | $ 7 307 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 18.04.2022 16:31:39 | |
9 930 067 USDC | $ 9 930 067 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.04.2022 16:28:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.04.2022 16:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2022 16:20:05 | |
6 013 531 USDT | $ 6 013 531 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 18.04.2022 16:18:16 | |
6 911 717 BUSD | $ 6 911 717 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2022 16:16:43 | |
100 564 530 BUSD | $ 100 564 530 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2022 16:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||