Whale movements
Last update: 27.11.2025 10:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 11:56:21 |  |
5 950 241 USDT | $ 5 950 241 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 12.04.2022 11:42:00 | |
6 182 913 USDT | $ 6 182 913 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 0ea5381e4229a609ef3276519693717f61bb0602 | |||
| 12.04.2022 11:40:08 | |
43 118 524 USDT | $ 43 118 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.04.2022 11:20:22 | |
5 130 293 USDT | $ 5 130 293 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.04.2022 11:17:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.04.2022 11:16:01 | |
7 133 987 USDT | $ 7 133 987 | (unknown) | (unknown) |
| Type: transfer | From: bd481a57f32b60d58e7a591ae92a36c6b7c18d45 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 12.04.2022 11:13:24 | |
7 133 780 USDT | $ 7 133 780 | (unknown) | (unknown) |
| Type: transfer | From: a0a1b777125cee7aabc47f6a88074fc2fb584f98 | To: bd481a57f32b60d58e7a591ae92a36c6b7c18d45 | |||
| 12.04.2022 11:09:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.04.2022 11:05:18 | |
8 540 000 USDT | $ 8 540 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.04.2022 11:01:31 | |
12 200 000 USDT | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 12.04.2022 10:59:34 | |
12 200 000 USDT | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 12.04.2022 10:48:45 | |
6 456 301 USDT | $ 6 456 301 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.04.2022 10:40:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.04.2022 10:17:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 12.04.2022 10:12:33 | |
5 153 058 USDT | $ 5 153 058 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 09:55:47 | |
5 140 138 USDT | $ 5 140 138 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 09:55:47 | |
5 140 138 USDT | $ 5 140 138 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 09:33:55 | |
5 800 956 USDT | $ 5 800 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 09:18:11 | |
7 311 739 USDT | $ 7 311 739 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 09:07:14 | |
11 077 827 USDT | $ 11 077 827 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 12.04.2022 09:07:14 | |
11 075 612 USDT | $ 11 075 612 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 12.04.2022 09:06:45 | |
10 995 016 USDT | $ 10 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 12.04.2022 08:51:10 | |
10 407 ETH | $ 31 381 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52d2083771c8a53b2315b136681bc8ec22e1176d | |||
| 12.04.2022 08:51:10 | |
12 882 ETH | $ 38 842 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dee3fdb72031b3d32797c6a8cb14622723195c41 | |||
| 12.04.2022 08:51:10 | |
14 168 ETH | $ 42 720 030 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 65f6db242a5eb6037ecbccb9fdcd9666fba8d1cc | |||
| 12.04.2022 08:48:30 | |
24 685 240 GUSD | $ 24 881 710 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 08:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 12.04.2022 08:43:44 | |
4 000 ETH | $ 12 053 881 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.04.2022 08:37:06 | |
10 447 599 USDT | $ 10 447 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37a09dadd902935005e52cc5fc21e69c47509e4c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.04.2022 08:37:06 | |
10 447 800 USDT | $ 10 447 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 617ee0de60dbe3f049344d0acd873e5af31b31d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.04.2022 08:35:19 | |
10 447 599 USDT | $ 10 447 599 | (unknown) | (unknown) |
| Type: transfer | From: 13e5691a7de9aa6371630050fd62c394f10756e1 | To: 37a09dadd902935005e52cc5fc21e69c47509e4c | |||
| 12.04.2022 08:35:19 | |
10 447 800 USDT | $ 10 447 800 | (unknown) | (unknown) |
| Type: transfer | From: 92a573b232e8bb3d226e033274c368be9299d73d | To: 617ee0de60dbe3f049344d0acd873e5af31b31d2 | |||
| 12.04.2022 08:33:31 | |
8 222 900 USDT | $ 8 222 900 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: febf398c37bc2797a1dd2d73cb3fc57fad0509fe | |||
| 12.04.2022 08:31:01 | |
6 809 806 USDC | $ 6 809 806 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.04.2022 08:06:27 | |
6 000 ETH | $ 17 938 394 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.04.2022 07:31:37 | |
8 837 462 USDT | $ 8 837 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 12.04.2022 07:20:31 | |
88 519 336 BUSD | $ 88 519 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 07:10:30 | |
19 999 332 BUSD | $ 19 999 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 07:07:07 | |
39 998 332 BUSD | $ 39 998 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 07:06:16 | |
5 565 431 BUSD | $ 5 565 431 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 07:05:25 | |
5 565 431 BUSD | $ 5 565 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:05:25 | |
7 330 ETH | $ 21 873 578 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.04.2022 07:03:50 | |
44 581 492 BUSD | $ 44 581 492 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 07:03:28 | |
6 174 760 BUSD | $ 6 174 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:03:28 | |
6 430 865 BUSD | $ 6 430 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:03:18 | |
6 175 891 BUSD | $ 6 175 891 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
6 569 244 BUSD | $ 6 569 244 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
6 523 609 BUSD | $ 6 523 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
6 140 794 BUSD | $ 6 140 794 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||