Whale movements
Last update: 27.11.2025 10:53:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 14:00:32 |  |
40 561 660 USDT | $ 40 561 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.04.2022 13:46:35 | |
10 362 460 USDT | $ 10 362 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 13:45:23 | |
10 028 089 USDT | $ 10 028 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:36:41 | |
6 877 744 USDC | $ 6 877 744 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.04.2022 13:26:30 | |
2 000 ETH | $ 6 127 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 13:18:16 | |
2 034 ETH | $ 6 209 567 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 13:14:26 | |
2 000 ETH | $ 6 126 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 13:13:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 13:13:38 | |
2 402 ETH | $ 7 358 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 13:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 13:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.04.2022 13:03:05 | |
43 061 828 USDT | $ 43 061 828 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:02:01 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:47:54 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 12:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 12:42:30 | |
6 005 008 USDT | $ 6 005 008 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.04.2022 12:38:33 | |
10 000 800 USDT | $ 10 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.04.2022 12:38:03 | |
10 613 032 USDT | $ 10 613 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:36:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:35:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:35:00 | |
7 000 000 USDT | $ 7 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f753f1a21919caa6b3ed557e701604df007a11da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 12:32:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.04.2022 12:31:04 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f753f1a21919caa6b3ed557e701604df007a11da | |||
| 11.04.2022 11:58:35 | |
13 469 922 USDT | $ 13 469 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 11:54:08 | |
69 996 980 USDT | $ 69 996 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 11:52:36 | |
69 996 980 USDT | $ 69 996 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.04.2022 11:44:55 | |
339 624 FTT | $ 14 989 173 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 11.04.2022 11:24:01 | |
5 358 905 USDT | $ 5 358 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 11.04.2022 10:41:17 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.04.2022 10:30:11 | |
2 046 ETH | $ 6 470 175 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.04.2022 10:18:04 | |
103 134 744 BUSD | $ 103 134 744 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.04.2022 10:15:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 11.04.2022 09:35:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | To: ae387441742cd13712e00735aa76fe81e1f20068 | |||
| 11.04.2022 09:02:29 | |
6 447 ETH | $ 20 425 540 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 11.04.2022 08:56:49 | |
6 447 ETH | $ 20 515 996 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 11.04.2022 08:56:46 | |
4 976 ETH | $ 15 843 895 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.04.2022 08:48:01 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1a2641e75e34303314d12beca1f8f3a096439223 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:43:50 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7871cc47c996e05ac6d28eaca9efce7956863b9b | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | To: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: cded4fec2420382cecfcfea3d5f2491f4551c2ec | To: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | |||
| 11.04.2022 08:40:19 | |
6 751 PAXG | $ 13 112 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 08:24:04 | |
32 999 990 USDT | $ 32 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9190bdebe1e5673291a8030cb7232d52bfa25856 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.04.2022 08:24:02 | |
19 227 684 USDT | $ 19 227 684 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:24:02 | |
9 293 831 USDT | $ 9 293 831 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:04:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.04.2022 07:44:14 | |
13 350 559 USDT | $ 13 350 559 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 07:35:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||