Whale movements
Last update: 27.11.2025 09:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 19:00:09 |  |
5 200 000 BUSD | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 18:41:00 | |
4 755 ETH | $ 14 362 836 | (unknown) | (unknown) |
| Type: transfer | From: fbc2204a82f041132bf87ebd6d89dee56e45d1d5 | To: a5efb6fcc0e5e3300af04a643f72f103ac5deda0 | |||
| 16.04.2022 18:40:02 | |
5 200 000 BUSD | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.04.2022 18:14:55 | |
82 994 000 USDT | $ 82 994 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 16.04.2022 17:12:07 | |
3 991 ETH | $ 12 220 183 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | |||
| 16.04.2022 15:20:57 | |
40 295 828 USDT | $ 40 295 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.04.2022 14:40:17 | |
45 697 324 USDT | $ 45 697 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.04.2022 14:34:43 | |
7 299 419 USDT | $ 7 299 419 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 14:32:15 | |
7 299 419 USDT | $ 7 299 419 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2022 13:33:48 | |
5 138 309 USDT | $ 5 138 309 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 16.04.2022 13:33:48 | |
5 138 309 USDT | $ 5 138 309 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 16.04.2022 12:02:05 | |
7 998 973 USDT | $ 7 998 973 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 16.04.2022 11:59:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.04.2022 11:49:04 | |
60 000 000 CRO | $ 24 529 286 | (unknown) | (unknown) |
| Type: transfer | From: 5b5a4294b19d170344ba7f4afce0b81e9941cf99 | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 16.04.2022 11:49:04 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.04.2022 11:48:23 | |
60 000 000 CRO | $ 24 507 950 | (unknown) | (unknown) |
| Type: transfer | From: fc572e66c83aa5d51cd1611e90c694a5f858788d | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 16.04.2022 11:47:58 | |
60 000 000 CRO | $ 24 557 994 | (unknown) | (unknown) |
| Type: transfer | From: 4ddd9aed4fac4bb71e579fad7626e98f0f294dcb | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 16.04.2022 11:47:25 | |
30 000 ETH | $ 91 082 640 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.04.2022 11:24:49 | |
26 633 ETH | $ 80 656 630 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.04.2022 11:24:06 | |
48 202 ETH | $ 145 559 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.04.2022 11:21:26 | |
80 000 ETH | $ 241 232 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2022 10:47:42 | |
2 923 ETH | $ 8 902 724 | (unknown) | (unknown) |
| Type: transfer | From: 90c2cf2282652303aa939f7f92fb4383192179b0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.04.2022 09:51:32 | |
14 894 192 BUSD | $ 14 894 192 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.04.2022 09:09:48 | |
8 247 841 GUSD | $ 8 239 156 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2022 08:41:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42c5db1f2879b2bd25359a3b836279b96f6194ea | To: 8fd026c8b1d8f64a530f1dd9a6669b77f56a03c5 | |||
| 16.04.2022 08:05:55 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.04.2022 08:05:38 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 16.04.2022 08:05:21 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b3658459e4736e4908a71c4df705e118398797d | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 16.04.2022 07:59:58 | |
17 581 ETH | $ 53 456 916 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:50:30 | |
27 404 ETH | $ 83 661 080 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:40:17 | |
40 928 630 USDT | $ 40 928 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.04.2022 07:34:27 | |
28 975 ETH | $ 88 324 830 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:23:08 | |
5 310 ETH | $ 16 243 483 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:17:38 | |
9 996 ETH | $ 30 644 866 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 06:31:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.04.2022 05:33:32 | |
5 369 521 USDT | $ 5 369 521 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 16.04.2022 05:33:32 | |
5 369 736 USDT | $ 5 369 736 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 16.04.2022 04:57:46 | |
432 WBTC | $ 17 506 094 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c5e6081e7fd4fe2c180e670a3c117a3649a9b7c2 | |||
| 16.04.2022 04:18:02 | |
3 000 ETH | $ 9 106 787 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.04.2022 03:26:32 | |
10 448 525 USDT | $ 10 448 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34cfe4fbe59106c9e9b9908c866567e753c9c575 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.04.2022 03:26:32 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f3af864cc0a83660bbcedbd887ebabff0a439240 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.04.2022 03:21:31 | |
10 448 525 USDT | $ 10 448 525 | (unknown) | (unknown) |
| Type: transfer | From: f770c31a06f45724bd30afd130567a75ff012f89 | To: 34cfe4fbe59106c9e9b9908c866567e753c9c575 | |||
| 16.04.2022 03:21:31 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 9463f66b231e1479a0961a0c65319494fc46667f | To: f3af864cc0a83660bbcedbd887ebabff0a439240 | |||
| 16.04.2022 02:32:32 | |
5 891 092 USDT | $ 5 891 092 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.04.2022 01:41:01 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2022 01:00:27 | |
11 999 991 BUSD | $ 11 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.04.2022 00:51:44 | |
29 508 786 USDT | $ 29 508 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 00:41:44 | |
6 942 000 PAX | $ 6 910 147 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 00:39:09 | |
29 508 786 USDT | $ 29 508 786 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 16.04.2022 00:34:23 | |
6 942 000 PAX | $ 6 968 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||