Whale movements
Last update: 27.11.2025 10:44:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 07:02:18 |  |
6 566 328 BUSD | $ 6 566 328 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:01:10 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 07:00:07 | |
9 222 000 HUSD | $ 9 222 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 06:58:49 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.04.2022 06:58:49 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.04.2022 06:58:49 | |
9 111 000 HUSD | $ 9 111 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 06:53:14 | |
9 222 000 HUSD | $ 9 222 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 12.04.2022 06:53:03 | |
9 111 000 HUSD | $ 9 111 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 12.04.2022 06:52:21 | |
14 243 107 BUSD | $ 14 243 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 06:44:20 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 12.04.2022 06:40:48 | |
26 472 968 USDT | $ 26 472 968 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 12.04.2022 06:40:46 | |
9 000 884 USDT | $ 9 000 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 06:28:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.04.2022 06:00:28 | |
40 083 124 USDT | $ 40 083 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 05:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.04.2022 05:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.04.2022 05:18:09 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.04.2022 05:16:29 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 05:13:46 | |
6 283 000 USDC | $ 6 283 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: db3b08180d5c509eb6080fc6221cc77eaf9e9edf | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 12.04.2022 05:06:32 | |
23 462 798 USDT | $ 23 462 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2022 05:05:53 | |
66 532 800 USDT | $ 66 532 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.04.2022 05:05:10 | |
96 944 120 USDT | $ 96 944 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2022 05:03:34 | |
2 009 ETH | $ 5 963 817 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: b1412ee22a2a590bb1f076f35d8ea71a1c44016b | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.04.2022 05:01:41 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.04.2022 05:00:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.04.2022 04:59:44 | |
44 942 056 USDT | $ 44 942 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 04:57:22 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 04:55:25 | |
5 822 139 USDT | $ 5 822 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 04:54:53 | |
7 999 824 USDT | $ 7 999 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 04:54:25 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: db3b08180d5c509eb6080fc6221cc77eaf9e9edf | |||
| 12.04.2022 04:50:30 | |
6 800 000 USDC | $ 6 800 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 12.04.2022 04:40:52 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 04:40:47 | |
500 WBTC | $ 19 662 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 12.04.2022 04:33:23 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 12.04.2022 04:28:58 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 12.04.2022 04:26:53 | |
5 908 500 USDT | $ 5 908 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.04.2022 04:19:09 | |
8 978 248 USDT | $ 8 978 248 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2022 04:17:19 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | kraken (exchange) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 12.04.2022 04:14:45 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 12.04.2022 04:07:44 | |
29 135 808 USDT | $ 29 135 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 03:42:59 | |
17 882 972 BUSD | $ 17 882 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 03:40:54 | |
17 882 972 BUSD | $ 17 882 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.04.2022 02:49:45 | |
21 999 992 BUSD | $ 21 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.04.2022 02:48:24 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.04.2022 02:48:24 | |
21 999 992 BUSD | $ 21 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 12.04.2022 02:38:32 | |
86 923 440 USDT | $ 86 923 440 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 12.04.2022 02:35:24 | |
5 856 ETH | $ 17 532 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2022 02:09:10 | |
30 677 624 USDT | $ 30 677 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 02:07:19 | |
3 000 ETH | $ 8 965 443 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2022 01:47:29 | |
10 000 ETH | $ 29 617 260 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||