Whale movements
Last update: 27.11.2025 11:14:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 11:35:20 |  |
6 999 884 USDT | $ 6 999 884 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.04.2022 11:17:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 11:16:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 11:16:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.04.2022 11:06:31 | |
13 330 000 USDT | $ 13 330 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 08.04.2022 11:04:14 | |
21 909 580 USDC | $ 21 909 580 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 08.04.2022 10:52:43 | |
6 000 450 USDT | $ 6 000 450 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 10:39:54 | |
5 320 736 USDT | $ 5 320 736 | (unknown) | (unknown) |
| Type: transfer | From: c7c62ffbcad330b5622782f977782250efaf101f | To: 011a631f140dedc6ff1208ce3f8702a5573234f3 | |||
| 08.04.2022 10:30:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2022 10:30:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2022 10:11:46 | |
8 157 538 USDT | $ 8 157 538 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.04.2022 09:58:33 | |
5 437 718 USDT | $ 5 437 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.04.2022 09:23:58 | |
27 615 588 GUSD | $ 27 475 370 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2022 09:23:16 | |
15 141 219 GUSD | $ 15 182 340 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2022 09:20:21 | |
45 858 224 USDT | $ 45 858 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.04.2022 09:19:07 | |
2 250 ETH | $ 7 380 724 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 08.04.2022 09:13:07 | |
28 996 114 USDT | $ 28 996 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 08.04.2022 09:11:51 | |
10 986 816 USDT | $ 10 986 816 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.04.2022 09:04:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 09:03:57 | |
30 149 508 USDT | $ 30 149 508 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 09:03:41 | |
10 011 166 USDT | $ 10 011 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:03:41 | |
5 257 555 USDT | $ 5 257 555 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:03:08 | |
5 120 965 USDT | $ 5 120 965 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:00:41 | |
40 095 710 USDT | $ 40 095 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.04.2022 08:59:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 08:52:44 | |
5 961 421 USDT | $ 5 961 421 | (unknown) | (unknown) |
| Type: transfer | From: e853007f83c12c74d891fc3a512e5653b0a250be | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 08:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 08:36:21 | |
5 961 333 USDT | $ 5 961 333 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: e853007f83c12c74d891fc3a512e5653b0a250be | |||
| 08.04.2022 08:29:32 | |
7 945 729 USDT | $ 7 945 729 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.04.2022 08:26:52 | |
7 899 995 USDT | $ 7 899 995 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 08.04.2022 08:03:51 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 08:00:55 | |
7 899 995 USDT | $ 7 899 995 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 08.04.2022 07:57:50 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.04.2022 07:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:35:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 07:31:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 07:11:21 | |
6 000 550 USDT | $ 6 000 550 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 07:10:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 06:54:20 | |
5 000 734 USDC | $ 5 000 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 08.04.2022 06:32:21 | |
5 214 640 USDT | $ 5 214 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 317e6777ef5d312471071b596fffb9253cd5e858 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2022 06:30:36 | |
5 214 640 USDT | $ 5 214 640 | diversifi (other) | bitfinex (exchange) |
| Type: transfer | From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | To: 317e6777ef5d312471071b596fffb9253cd5e858 | |||
| 08.04.2022 06:28:01 | |
3 339 990 MATIC | $ 5 062 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8c61f296049c1df27b158bfb7b427342fe481779 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2022 06:20:45 | |
5 317 952 USDT | $ 5 317 952 | (unknown) | diversifi (other) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | |||
| 08.04.2022 06:13:57 | |
7 200 ETH | $ 23 612 386 | (unknown) | (unknown) |
| Type: transfer | From: faa667e1b6c00ab14a17c329882ba2b20fe28db4 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.04.2022 05:56:46 | |
5 011 490 USDT | $ 5 011 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 05:56:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 08.04.2022 05:54:52 | |
5 011 490 USDT | $ 5 011 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 05:39:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.04.2022 05:20:38 | |
40 362 990 USDT | $ 40 362 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||