Whale movements
Last update: 27.11.2025 11:07:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 22:50:43 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.04.2022 22:11:07 | |
5 904 200 USDT | $ 5 904 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 09.04.2022 19:07:02 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 18:47:58 | |
5 232 672 USDT | $ 5 232 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 18:04:05 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.04.2022 18:04:05 | |
28 781 996 BUSD | $ 28 781 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.04.2022 18:04:05 | |
7 019 977 BUSD | $ 7 019 977 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2022 18:00:32 | |
272 801 950 BUSD | $ 272 801 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2022 17:34:21 | |
32 800 842 BUSD | $ 32 800 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 17:28:15 | |
8 785 498 USDT | $ 8 785 498 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.04.2022 17:13:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9344e1230e56418027d2e091467b25b53e5c3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 09.04.2022 17:05:41 | |
21 792 204 BUSD | $ 21 792 204 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.04.2022 17:01:49 | |
3 000 ETH | $ 9 645 762 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 09.04.2022 16:43:34 | |
2 500 ETH | $ 8 014 579 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.04.2022 16:34:37 | |
7 962 239 USDT | $ 7 962 239 | (unknown) | (unknown) |
| Type: transfer | From: 658a5ef8b521a38da7f183ff2f3052c66345337d | To: e064c06838ce979baf24f6035092c51f6bb5bec1 | |||
| 09.04.2022 16:16:57 | |
5 000 012 USDT | $ 5 000 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 16:04:27 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 15:55:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae177721e387c1f1213b77eba09203253baa89bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.04.2022 15:53:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: ae177721e387c1f1213b77eba09203253baa89bb | |||
| 09.04.2022 15:48:47 | |
5 097 000 USDT | $ 5 097 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 14:30:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658a5ef8b521a38da7f183ff2f3052c66345337d | To: 8405d0405a55226b1ae92cbecece5b625cbad758 | |||
| 09.04.2022 14:07:04 | |
6 960 000 PAX | $ 6 939 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
12 294 826 USDT | $ 12 294 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
19 013 862 USDT | $ 19 013 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
7 552 756 USDT | $ 7 552 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
6 282 894 USDT | $ 6 282 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52db346b01eccc1fcc2f2f03b0d3fd5fe6e00aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:19:48 | |
6 000 ETH | $ 19 308 918 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.04.2022 13:12:03 | |
9 865 341 USDT | $ 9 865 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:12:03 | |
7 498 751 USDT | $ 7 498 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 12:42:18 | |
11 008 637 BUSD | $ 11 008 637 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.04.2022 12:28:50 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 09:47:11 | |
13 573 738 USDT | $ 13 573 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.04.2022 09:43:44 | |
5 482 705 USDT | $ 5 482 705 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9463f66b231e1479a0961a0c65319494fc46667f | |||
| 09.04.2022 09:41:22 | |
23 999 940 USDT | $ 23 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.04.2022 09:38:19 | |
6 965 684 USDT | $ 6 965 684 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f770c31a06f45724bd30afd130567a75ff012f89 | |||
| 09.04.2022 09:36:53 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.04.2022 09:36:53 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.04.2022 09:36:47 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.04.2022 09:24:07 | |
16 442 785 GUSD | $ 16 598 799 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2022 09:16:34 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.04.2022 09:05:23 | |
10 000 ETH | $ 32 015 316 | (unknown) | (unknown) |
| Type: transfer | From: 0392b64b8bfda184f0a72ce37d73dc7df978c4f7 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 09.04.2022 08:58:56 | |
10 000 ETH | $ 32 073 500 | (unknown) | (unknown) |
| Type: transfer | From: e0e859f46094a515fc03ea808f6822cc217c75f1 | To: 0392b64b8bfda184f0a72ce37d73dc7df978c4f7 | |||
| 09.04.2022 08:06:52 | |
13 299 658 USDT | $ 13 299 658 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 09.04.2022 07:34:14 | |
5 455 932 USDT | $ 5 455 932 | diversifi (other) | (unknown) |
| Type: transfer | From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 09.04.2022 07:24:12 | |
6 239 107 USDT | $ 6 239 107 | (unknown) | diversifi (other) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | |||
| 09.04.2022 06:15:04 | |
19 852 852 USDT | $ 19 852 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2022 06:14:29 | |
19 852 852 USDT | $ 19 852 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2022 05:17:05 | |
10 366 519 USDT | $ 10 366 519 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2022 05:06:44 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.04.2022 04:11:14 | |
5 097 000 USDT | $ 5 097 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||