Whale movements
Last update: 27.11.2025 09:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 16:03:11 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 16:00:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.04.2022 15:58:28 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 15:48:35 | |
2 000 ETH | $ 5 832 578 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:48:35 | |
2 000 ETH | $ 5 832 578 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:48:17 | |
2 000 ETH | $ 5 837 296 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:45:19 | |
2 000 ETH | $ 5 860 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:45:19 | |
2 000 ETH | $ 5 860 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:44:56 | |
89 999 990 BUSD | $ 89 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2022 15:44:33 | |
5 273 145 USDT | $ 5 273 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:44:33 | |
7 516 579 USDT | $ 7 516 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:40:58 | |
2 000 ETH | $ 5 843 059 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:36:41 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.04.2022 15:23:50 | |
5 000 ETH | $ 14 721 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.04.2022 15:09:25 | |
12 299 975 BUSD | $ 12 299 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2022 15:07:06 | |
12 299 975 BUSD | $ 12 299 975 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.04.2022 15:05:19 | |
7 159 698 USDT | $ 7 159 698 | (unknown) | (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 18.04.2022 14:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d617e78909336a5cab12a1440e5f0fa558812cf9 | To: 952f95a3dbf8e84d15b3f0b11f31532aff6a4aae | |||
| 18.04.2022 14:20:32 | |
78 676 890 BUSD | $ 78 676 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.04.2022 14:11:53 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 18.04.2022 14:05:24 | |
13 593 516 BUSD | $ 13 593 516 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2022 14:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 637c5838512e4db78d56bb9350d116f8acb72f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 14:04:05 | |
10 053 897 USDT | $ 10 053 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 13:55:47 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.04.2022 13:54:08 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 13:40:00 | |
11 186 ETH | $ 32 869 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.04.2022 13:36:09 | |
13 500 000 USDT | $ 13 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.04.2022 13:25:23 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 18.04.2022 13:13:30 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.04.2022 13:10:48 | |
12 000 ETH | $ 34 955 570 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2022 13:04:14 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2022 13:04:08 | |
1 877 ETH | $ 5 494 827 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 18.04.2022 13:02:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 18.04.2022 12:39:45 | |
6 324 ETH | $ 18 379 072 | (unknown) | (unknown) |
| Type: transfer | From: d60459a41868a8416c8a35f74e170cb27392cda8 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 18.04.2022 12:36:50 | |
6 324 ETH | $ 18 421 486 | (unknown) | (unknown) |
| Type: transfer | From: 7eced948ca231886c92573dae4980726e46ee222 | To: d60459a41868a8416c8a35f74e170cb27392cda8 | |||
| 18.04.2022 12:28:57 | |
3 000 ETH | $ 8 808 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:28:34 | |
3 000 ETH | $ 8 808 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:28:34 | |
3 000 ETH | $ 8 808 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:28:21 | |
3 000 ETH | $ 8 750 534 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:17:34 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.04.2022 12:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 12:00:24 | |
66 658 172 USDT | $ 66 658 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.04.2022 11:59:35 | |
6 000 000 USDC | $ 6 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.04.2022 11:54:50 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.04.2022 11:53:15 | |
6 663 574 USDT | $ 6 663 574 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2022 11:53:03 | |
6 663 574 USDT | $ 6 663 574 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 18.04.2022 11:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 18.04.2022 11:38:19 | |
7 943 396 USDT | $ 7 943 396 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.04.2022 11:23:32 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 18.04.2022 11:13:53 | |
5 000 000 USDT | $ 5 000 000 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 | |||