Whale movements
Last update: 27.11.2025 11:07:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 04:10:35 |  |
7 827 174 USDT | $ 7 827 174 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.04.2022 04:08:00 | |
7 827 174 USDT | $ 7 827 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 09.04.2022 04:08:00 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 09.04.2022 04:00:23 | |
40 783 616 USDT | $ 40 783 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.04.2022 03:49:12 | |
9 722 049 USDT | $ 9 722 049 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.04.2022 03:23:53 | |
14 999 995 USDT | $ 14 999 995 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 03:23:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 03:00:26 | |
40 294 436 USDT | $ 40 294 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.04.2022 02:41:34 | |
7 800 ETH | $ 25 073 906 | (unknown) | (unknown) |
| Type: transfer | From: a2f6abe26fe0e1c1f2684ab002ed02a59ffbf85a | To: 337637eb2be52507dc3f45c8fb92a722405144c9 | |||
| 09.04.2022 02:16:44 | |
5 012 990 USDT | $ 5 012 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.04.2022 02:15:22 | |
5 012 990 USDT | $ 5 012 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.04.2022 01:54:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.04.2022 01:52:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.04.2022 01:45:45 | |
5 614 021 USDT | $ 5 614 021 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 09.04.2022 00:17:06 | |
6 006 590 USDT | $ 6 006 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.04.2022 00:12:40 | |
6 899 989 BUSD | $ 6 899 989 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 23:39:47 | |
9 612 191 GUSD | $ 9 569 814 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.04.2022 23:31:10 | |
44 000 024 USDT | $ 44 000 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 23:21:31 | |
2 000 ETH | $ 6 515 272 | (unknown) | (unknown) |
| Type: transfer | From: 3dcda90c9cba4775b6e268846c93ce37697c4ddb | To: 895a0d452eca0c462a8570907b76645fbe1076b5 | |||
| 08.04.2022 23:10:07 | |
12 031 200 USDC | $ 12 031 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 23:00:26 | |
6 199 991 BUSD | $ 6 199 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 23:00:26 | |
40 279 612 USDT | $ 40 279 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.04.2022 22:55:25 | |
7 000 030 USDT | $ 7 000 030 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 22:48:41 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2022 22:44:51 | |
11 038 880 USDT | $ 11 038 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 22:44:31 | |
10 000 095 USDT | $ 10 000 095 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 22:39:55 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.04.2022 22:27:17 | |
9 874 523 USDC | $ 9 874 523 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 08.04.2022 22:15:37 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 08.04.2022 21:32:24 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 21:30:46 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.04.2022 20:34:56 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.04.2022 20:01:24 | |
1 634 ETH | $ 5 316 047 | (unknown) | (unknown) |
| Type: transfer | From: bdd0f5b4a2f882c14a4253550e41e0571bfd3ab8 | To: 945b37ef8db141c2e61329050bcbe0dcd5143678 | |||
| 08.04.2022 19:58:20 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 19:51:55 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 19:45:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 19:44:47 | |
5 499 990 USDT | $ 5 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 19:43:30 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 08.04.2022 19:43:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 19:42:16 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 19:39:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 19:38:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.04.2022 19:30:06 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 19:23:49 | |
5 008 900 USDT | $ 5 008 900 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2022 19:14:25 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.04.2022 19:09:04 | |
13 402 959 USDT | $ 13 402 959 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.04.2022 19:09:04 | |
4 100 ETH | $ 13 433 391 | (unknown) | uniswap (other) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.04.2022 19:07:21 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.04.2022 19:04:31 | |
19 992 868 USDT | $ 19 992 868 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.04.2022 19:01:23 | |
9 499 983 BUSD | $ 9 499 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||