Whale movements
Last update: 27.11.2025 10:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 10:15:19 |  |
17 997 968 USDT | $ 17 997 968 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.04.2022 10:00:28 | |
10 580 981 USDT | $ 10 580 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 09:53:22 | |
48 060 690 USDT | $ 48 060 690 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 14.04.2022 09:41:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.04.2022 09:40:30 | |
39 000 000 USDC | $ 39 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 14.04.2022 09:39:09 | |
6 966 135 USDT | $ 6 966 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8389255b824f22e39d73fba5991ca77f96475dd | |||
| 14.04.2022 09:39:09 | |
6 377 017 USDT | $ 6 377 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf | |||
| 14.04.2022 09:34:24 | |
10 448 882 USDT | $ 10 448 882 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 09:34:24 | |
10 448 911 USDT | $ 10 448 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 09:30:02 | |
10 448 882 USDT | $ 10 448 882 | (unknown) | (unknown) |
| Type: transfer | From: 3fc71f487cbec4e6238528d80e8faf29673aff79 | To: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf | |||
| 14.04.2022 09:30:02 | |
10 448 911 USDT | $ 10 448 911 | (unknown) | (unknown) |
| Type: transfer | From: 12399495c2a6e603dd517688a326abd3332dba21 | To: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a | |||
| 14.04.2022 09:23:26 | |
29 999 990 BUSD | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.04.2022 09:21:54 | |
47 675 564 BUSD | $ 47 675 564 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2022 09:10:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2022 09:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 14.04.2022 08:57:32 | |
6 091 001 USDT | $ 6 091 001 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.04.2022 08:57:32 | |
10 580 981 USDT | $ 10 580 981 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 08:38:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.04.2022 08:22:25 | |
29 000 332 BUSD | $ 29 000 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 08:17:58 | |
19 000 222 BUSD | $ 19 000 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 08:17:46 | |
10 000 111 BUSD | $ 10 000 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 08:01:38 | |
11 849 605 GUSD | $ 11 916 484 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2022 08:00:27 | |
14 324 353 USDT | $ 14 324 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 08:00:27 | |
6 655 492 USDT | $ 6 655 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 07:38:32 | |
6 524 348 USDT | $ 6 524 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.04.2022 07:30:40 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.04.2022 07:21:16 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 14.04.2022 07:16:11 | |
17 328 350 BUSD | $ 17 328 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 07:15:42 | |
8 126 665 USDT | $ 8 126 665 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 14.04.2022 07:14:17 | |
17 328 350 BUSD | $ 17 328 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.04.2022 07:06:35 | |
12 824 326 USDT | $ 12 824 326 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 14.04.2022 07:06:00 | |
8 126 665 USDT | $ 8 126 665 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 07:00:40 | |
40 316 136 USDT | $ 40 316 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.04.2022 06:57:59 | |
20 689 774 BUSD | $ 20 689 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 06:55:49 | |
20 689 774 BUSD | $ 20 689 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2022 06:55:34 | |
39 989 504 BUSD | $ 39 989 504 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 06:55:34 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 06:46:32 | |
19 999 748 BUSD | $ 19 999 748 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 06:46:32 | |
19 989 758 BUSD | $ 19 989 758 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 06:28:22 | |
6 107 416 USDT | $ 6 107 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 05:40:34 | |
40 722 028 USDT | $ 40 722 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.04.2022 04:18:10 | |
2 000 ETH | $ 6 300 066 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 14.04.2022 04:14:56 | |
1 334 278 LEO | $ 7 716 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01adc01e1a398c47a07f08d7cfa68d3e9ff790d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 04:06:22 | |
1 334 278 LEO | $ 7 660 665 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: 01adc01e1a398c47a07f08d7cfa68d3e9ff790d1 | |||
| 14.04.2022 03:47:43 | |
6 000 ETH | $ 18 894 874 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.04.2022 03:43:41 | |
9 043 907 USDT | $ 9 043 907 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 | To: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: 5a4045fd588a7fe46c90173026df662af1c7730b | To: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | |||