Whale movements
Last update: 27.11.2025 10:58:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 20:07:04 |  |
9 026 940 USDT | $ 9 026 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.04.2022 19:58:29 | |
2 165 ETH | $ 7 103 014 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 10.04.2022 19:50:19 | |
12 019 200 USDC | $ 12 019 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 19:25:32 | |
5 007 500 USDC | $ 5 007 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 19:16:28 | |
12 021 600 USDC | $ 12 021 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 19:04:48 | |
2 165 ETH | $ 7 060 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: 030d1cad9f917cab7356b6a266f8ea0b31093ae1 | |||
| 10.04.2022 17:22:05 | |
1 535 ETH | $ 5 026 778 | (unknown) | (unknown) |
| Type: transfer | From: 4d7f1790644af787933c9ff0e2cff9a9b4299abb | To: 044f0fb992da85df6c991048e34511c225c75224 | |||
| 10.04.2022 16:41:35 | |
12 294 250 USDT | $ 12 294 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 10.04.2022 16:31:18 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 231192724823ce2327f1b0acc93d740398b58947 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 16:04:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.04.2022 15:53:52 | |
5 815 457 USDT | $ 5 815 457 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.04.2022 15:15:30 | |
2 080 ETH | $ 6 749 964 | (unknown) | (unknown) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.04.2022 14:25:39 | |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.04.2022 14:25:27 | |
8 015 200 USDT | $ 8 015 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.04.2022 14:20:31 | |
40 947 276 USDT | $ 40 947 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.04.2022 14:08:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.04.2022 14:06:27 | |
5 053 289 USDT | $ 5 053 289 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.04.2022 12:19:01 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 11:42:43 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.04.2022 11:08:43 | |
3 912 ETH | $ 12 760 587 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2022 11:07:05 | |
21 000 012 USDT | $ 21 000 012 | (unknown) | (unknown) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 10.04.2022 10:20:27 | |
40 052 884 USDT | $ 40 052 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.04.2022 10:09:01 | |
183 515 000 USDT | $ 183 515 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 10:07:38 | |
183 515 000 USDT | $ 183 515 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | |||
| 10.04.2022 09:35:03 | |
6 020 ETH | $ 19 519 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.04.2022 09:34:09 | |
6 020 ETH | $ 19 461 218 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 10.04.2022 07:54:17 | |
39 998 890 BUSD | $ 39 998 890 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2022 07:49:39 | |
19 998 888 BUSD | $ 19 998 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.04.2022 07:49:39 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.04.2022 07:01:38 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 06:54:32 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | (unknown) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | |||
| 10.04.2022 05:38:31 | |
60 183 628 BUSD | $ 60 183 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 05:35:00 | |
9 916 779 BUSD | $ 9 916 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:35:00 | |
9 929 929 BUSD | $ 9 929 929 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:35:00 | |
9 934 140 BUSD | $ 9 934 140 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:35:00 | |
9 908 355 BUSD | $ 9 908 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 04:20:37 | |
9 221 000 USDT | $ 9 221 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 04:19:15 | |
9 221 000 USDT | $ 9 221 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 10.04.2022 04:03:10 | |
12 133 233 BUSD | $ 12 133 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 03:54:11 | |
12 133 233 BUSD | $ 12 133 233 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2022 03:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8405d0405a55226b1ae92cbecece5b625cbad758 | To: 2cb5092879d87cb5ee2933bd39105dc208936a60 | |||
| 10.04.2022 03:44:41 | |
12 022 800 USDC | $ 12 022 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 02:30:45 | |
2 165 ETH | $ 6 999 890 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 10.04.2022 01:44:47 | |
6 479 599 USDT | $ 6 479 599 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 10.04.2022 01:40:34 | |
48 622 930 USDT | $ 48 622 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.04.2022 01:39:02 | |
10 000 ETH | $ 32 781 630 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2022 01:29:20 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 23:48:34 | |
7 004 547 USDT | $ 7 004 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 23:32:21 | |
7 004 547 USDT | $ 7 004 547 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.04.2022 22:59:58 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||