Whale movements
Last update: 27.11.2025 09:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 23:37:26 |  |
10 448 330 USDT | $ 10 448 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:37:26 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:33:04 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 1a2641e75e34303314d12beca1f8f3a096439223 | To: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | |||
| 17.04.2022 23:33:04 | |
10 448 330 USDT | $ 10 448 330 | (unknown) | (unknown) |
| Type: transfer | From: 7871cc47c996e05ac6d28eaca9efce7956863b9b | To: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | |||
| 17.04.2022 18:20:46 | |
2 192 ETH | $ 6 789 378 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.04.2022 17:47:02 | |
5 546 200 USDT | $ 5 546 200 | (unknown) | (unknown) |
| Type: transfer | From: 4c5c6739501f5cf09df06a92136995f1ec082fab | To: aeec0671f87ffdf720695c87c7ec7585d09aae7a | |||
| 17.04.2022 17:08:27 | |
52 007 690 USDT | $ 52 007 690 | (unknown) | (unknown) |
| Type: transfer | From: d0d80700cbaa00da52dd1972a9470e986609405d | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:55 | |
6 800 168 USDT | $ 6 800 168 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:08 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c6784ab3c418e85fff3f81fa75144734a98a2910 | To: 012cbeacad51f8bcfcddabade493db482fc12e89 | |||
| 17.04.2022 17:01:47 | |
5 190 592 USDT | $ 5 190 592 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c6784ab3c418e85fff3f81fa75144734a98a2910 | |||
| 17.04.2022 16:44:26 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.04.2022 16:42:37 | |
10 969 869 USDT | $ 10 969 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 16:38:36 | |
2 500 ETH | $ 7 657 915 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 17.04.2022 16:38:36 | |
4 000 ETH | $ 12 252 664 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 17.04.2022 16:32:26 | |
13 019 500 USDC | $ 13 019 500 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 17.04.2022 15:36:01 | |
15 750 079 USDT | $ 15 750 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 15:21:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.04.2022 15:18:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 17.04.2022 15:06:33 | |
5 668 039 USDT | $ 5 668 039 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 17.04.2022 14:24:16 | |
156 732 240 USDT | $ 156 732 240 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 14:24:16 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 12:19:43 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.04.2022 11:47:15 | |
75 000 ETH | $ 228 323 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77b21f7dddf462df2b95d3f1096450f4ce6c1c8e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:14 | |
75 000 ETH | $ 228 574 350 | (unknown) | (unknown) |
| Type: transfer | From: 6c1a5ef2acde1fd2fc68def440d2c1eb35bae24a | To: 77b21f7dddf462df2b95d3f1096450f4ce6c1c8e | |||
| 17.04.2022 10:47:21 | |
70 133 384 USDC | $ 70 133 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:42:12 | |
70 133 384 USDC | $ 70 133 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:35:03 | |
50 004 388 USDT | $ 50 004 388 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2022 10:32:51 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:31:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 10:29:25 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 17.04.2022 10:28:41 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 17.04.2022 10:05:15 | |
75 000 ETH | $ 228 003 020 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6c1a5ef2acde1fd2fc68def440d2c1eb35bae24a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.04.2022 09:59:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ac067fd1942508092db6748a2a414f3c375f6d02 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 17.04.2022 09:00:41 | |
40 075 704 USDT | $ 40 075 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.04.2022 07:36:42 | |
12 273 529 USDT | $ 12 273 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 07:26:59 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.04.2022 07:09:28 | |
7 530 931 USDT | $ 7 530 931 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 17.04.2022 05:40:30 | |
4 229 ETH | $ 12 725 588 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.04.2022 05:31:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 05:11:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 17.04.2022 05:08:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 17.04.2022 04:00:59 | |
5 529 328 USDT | $ 5 529 328 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.04.2022 01:39:11 | |
10 000 ETH | $ 30 875 946 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2022 01:31:08 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2022 21:05:46 | |
2 000 ETH | $ 6 097 763 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 20:56:50 | |
6 008 727 USDT | $ 6 008 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 19:44:35 | |
7 530 931 USDT | $ 7 530 931 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 16.04.2022 19:37:30 | |
7 750 ETH | $ 23 297 040 | (unknown) | blockfolio (other) |
| Type: transfer | From: 53bf9146aff1f632b248c4ff66094fce6c2bc77f | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||