Whale movements
Last update: 27.11.2025 09:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 00:30:15 |  |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 00:29:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.04.2022 23:39:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.04.2022 22:46:55 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.04.2022 20:53:03 | |
25 179 576 USDC | $ 25 179 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 20:40:18 | |
41 864 804 USDT | $ 41 864 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.04.2022 19:48:29 | |
400 WBTC | $ 16 158 551 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 15.04.2022 19:00:20 | |
6 499 930 USDT | $ 6 499 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 18:35:10 | |
2 040 ETH | $ 6 133 352 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.04.2022 18:33:44 | |
5 252 454 PAX | $ 5 250 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.04.2022 18:24:34 | |
5 254 202 PAX | $ 5 208 267 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 15.04.2022 18:18:18 | |
5 254 202 PAX | $ 5 291 954 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 15.04.2022 18:08:28 | |
7 907 936 USDT | $ 7 907 936 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.04.2022 18:06:53 | |
7 907 936 USDT | $ 7 907 936 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 15.04.2022 18:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 15.04.2022 17:55:18 | |
2 030 ETH | $ 6 148 748 | (unknown) | (unknown) |
| Type: transfer | From: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | To: df457fc768c07c57c43bd1e24658e29a9cbd1257 | |||
| 15.04.2022 17:41:34 | |
478 WBTC | $ 19 442 542 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.04.2022 17:36:03 | |
5 259 993 PAX | $ 5 291 930 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 15.04.2022 17:23:36 | |
478 WBTC | $ 19 220 800 | (unknown) | cryptocom (token) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 15.04.2022 17:22:24 | |
478 WBTC | $ 19 350 998 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 17:17:39 | |
478 WBTC | $ 19 411 392 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 15.04.2022 16:59:32 | |
13 099 643 USDT | $ 13 099 643 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:57:36 | |
13 099 643 USDT | $ 13 099 643 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 16:44:46 | |
18 000 ETH | $ 54 556 390 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.04.2022 16:40:42 | |
6 475 533 USDT | $ 6 475 533 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:28:23 | |
9 995 870 USDT | $ 9 995 870 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:24:52 | |
6 419 978 USDT | $ 6 419 978 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 15.04.2022 16:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 15:44:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 15:42:56 | |
6 021 058 USDT | $ 6 021 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ac067fd1942508092db6748a2a414f3c375f6d02 | |||
| 15.04.2022 15:40:37 | |
11 196 833 USDT | $ 11 196 833 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 15.04.2022 15:19:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 15.04.2022 14:39:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7376f6c6640600796e4b56e209d8c81b15d15229 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.04.2022 14:06:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | To: baece7868d6492aaf4b782cbab94e42221eab52d | |||
| 15.04.2022 14:00:29 | |
2 131 ETH | $ 6 456 376 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.04.2022 13:48:10 | |
5 797 365 USDT | $ 5 797 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | |||
| 15.04.2022 13:43:45 | |
5 991 171 USDT | $ 5 991 171 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 15.04.2022 13:37:20 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 15.04.2022 12:48:29 | |
9 999 990 USDC | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 15.04.2022 12:43:59 | |
6 000 ETH | $ 18 230 310 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.04.2022 12:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2022 12:19:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2022 12:10:21 | |
5 337 291 USDT | $ 5 337 291 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 15.04.2022 12:00:24 | |
40 432 252 USDT | $ 40 432 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.04.2022 11:09:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c835012c8107d59052d3345aa642a8b18c2fee54 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||