Whale movements
Last update: 27.11.2025 10:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 01:44:06 |  |
6 216 657 USDT | $ 6 216 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 01:26:41 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.04.2022 01:23:51 | |
5 200 016 USDC | $ 5 200 016 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.04.2022 00:39:47 | |
7 393 961 USDC | $ 7 393 961 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.04.2022 00:35:00 | |
5 503 980 USDT | $ 5 503 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.04.2022 00:31:05 | |
5 000 ETH | $ 15 064 790 | (unknown) | (unknown) |
| Type: transfer | From: c509df78744cc50574513f8fc97d8fb32bea9ac5 | To: b2723beacce4bc54f23544343927f048cef6bd5a | |||
| 12.04.2022 00:29:44 | |
5 000 ETH | $ 15 042 550 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c509df78744cc50574513f8fc97d8fb32bea9ac5 | |||
| 12.04.2022 00:16:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 23:41:50 | |
19 192 758 BUSD | $ 19 192 758 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.04.2022 23:25:32 | |
18 489 052 USDT | $ 18 489 052 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 23:24:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 23:11:44 | |
8 399 895 USDT | $ 8 399 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 23:10:08 | |
8 399 895 USDT | $ 8 399 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | |||
| 11.04.2022 22:55:18 | |
9 160 370 USDT | $ 9 160 370 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:47:27 | |
9 160 351 USDT | $ 9 160 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:45:57 | |
2 149 608 SAND | $ 5 819 297 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.04.2022 22:45:29 | |
20 334 560 USDT | $ 20 334 560 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 22:44:32 | |
9 995 952 USDT | $ 9 995 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 22:43:19 | |
9 995 952 USDT | $ 9 995 952 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | |||
| 11.04.2022 22:37:30 | |
9 996 002 USDT | $ 9 996 002 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 11.04.2022 22:36:42 | |
11 075 000 USDC | $ 11 075 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 22:33:43 | |
60 876 ETH | $ 182 688 560 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 22:30:27 | |
88 555 ETH | $ 265 476 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9cc95e6b56c835cc0df982c1e811c5788216f7c2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 22:27:19 | |
29 520 280 USDT | $ 29 520 280 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:10:47 | |
9 832 903 USDT | $ 9 832 903 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 835 846 USDT | $ 9 835 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 851 551 USDT | $ 9 851 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 21:53:09 | |
30 154 494 USDT | $ 30 154 494 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 21:42:56 | |
28 901 550 USDT | $ 28 901 550 | (unknown) | (unknown) |
| Type: transfer | From: 266147e661b70c541c33aa835d7522010b25b667 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 21:41:42 | |
5 992 321 USDT | $ 5 992 321 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.04.2022 21:38:59 | |
60 000 ETH | $ 180 350 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.04.2022 21:20:25 | |
47 518 364 USDT | $ 47 518 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 21:20:25 | |
48 072 630 USDT | $ 48 072 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.04.2022 21:10:13 | |
10 005 155 USDT | $ 10 005 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
8 915 200 USDT | $ 8 915 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
9 981 200 USDT | $ 9 981 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 20:56:38 | |
37 219 340 USDT | $ 37 219 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:51:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 20:51:00 | |
21 394 998 USDT | $ 21 394 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:50:28 | |
5 099 977 USDT | $ 5 099 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 20:48:07 | |
27 783 570 USDT | $ 27 783 570 | (unknown) | (unknown) |
| Type: transfer | From: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:47:14 | |
5 826 600 USDT | $ 5 826 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:47:14 | |
7 758 719 USDT | $ 7 758 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:43:29 | |
8 151 200 USDT | $ 8 151 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:43:21 | |
9 815 200 USDT | $ 9 815 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:28:01 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.04.2022 20:23:53 | |
5 007 490 USDC | $ 5 007 490 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.04.2022 20:07:37 | |
1 802 ETH | $ 5 449 670 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: a0116a92a032d17a9ce431eabe75c5b5f29e2d5e | |||