Whale movements
Last update: 27.11.2025 11:30:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 19:06:45 |  |
6 800 000 USDT | $ 6 800 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:06:45 | |
7 681 409 USDT | $ 7 681 409 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:06:03 | |
5 167 584 USDT | $ 5 167 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.04.2022 19:06:03 | |
5 013 145 USDT | $ 5 013 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:02:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 48f466f4c6e850d0a8555c4bd72aa3111c10b5e9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.04.2022 19:02:52 | |
16 578 052 USDT | $ 16 578 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.04.2022 19:01:58 | |
31 355 260 USDT | $ 31 355 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.04.2022 19:01:58 | |
28 516 170 USDT | $ 28 516 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.04.2022 17:58:13 | |
19 815 196 BUSD | $ 19 815 196 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 17:44:32 | |
10 000 002 BUSD | $ 10 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 17:42:48 | |
19 815 196 BUSD | $ 19 815 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.04.2022 17:40:57 | |
62 147 490 USDT | $ 62 147 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.04.2022 17:39:36 | |
12 485 090 USDC | $ 12 485 090 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: 7be29fddb841584468fd5dc15bb7ab0b45a2bf4f | |||
| 06.04.2022 17:33:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 06.04.2022 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 17:30:50 | |
6 000 978 USDT | $ 6 000 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.04.2022 17:30:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 17:25:34 | |
17 993 856 USDT | $ 17 993 856 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 06.04.2022 17:24:53 | |
5 000 469 BUSD | $ 5 000 469 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.04.2022 17:22:56 | |
17 352 400 AGI | $ 5 068 628 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 06.04.2022 17:21:27 | |
10 000 002 BUSD | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 17:15:26 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 06.04.2022 16:55:08 | |
99 999 980 BUSD | $ 99 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 16:44:47 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.04.2022 16:20:48 | |
40 476 360 USDT | $ 40 476 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.04.2022 16:19:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.04.2022 16:18:26 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 16:11:58 | |
5 999 986 BUSD | $ 5 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.04.2022 16:11:58 | |
20 148 512 USDT | $ 20 148 512 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: ec5733d89423846e2754c1d2585f527153298741 | |||
| 06.04.2022 16:11:27 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 16:10:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 06.04.2022 16:08:49 | |
5 700 ETH | $ 18 613 250 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2022 16:03:48 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 16:03:29 | |
25 817 862 USDT | $ 25 817 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.04.2022 16:00:12 | |
69 997 000 USDT | $ 69 997 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2022 15:56:40 | |
69 997 000 USDT | $ 69 997 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.04.2022 15:08:45 | |
30 600 000 USDT | $ 30 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 5965609be441b619a86ec308cb202bf9832dfd6a | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 06.04.2022 15:03:15 | |
16 785 712 USDC | $ 16 785 712 | (unknown) | (unknown) |
| Type: transfer | From: 74d71f4d4158dbb2e0c0758155ec09c8fd019622 | To: 00450f4eace0e452ebcb116a04b5c4042d5719df | |||
| 06.04.2022 15:01:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: 5427fefa711eff984124bfbb1ab6fbf5e3da1820 | |||
| 06.04.2022 14:47:11 | |
7 199 900 USDT | $ 7 199 900 | (unknown) | (unknown) |
| Type: transfer | From: e758596422d987da0d6e018e1a318420b176abf7 | To: 523a8258dc29b51b57647ee976b4b6f59c5bb0fc | |||
| 06.04.2022 14:45:29 | |
2 155 ETH | $ 7 127 576 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 06.04.2022 14:38:34 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 06.04.2022 14:38:34 | |
13 329 990 USDT | $ 13 329 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 06.04.2022 14:25:50 | |
2 153 ETH | $ 7 069 095 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 06.04.2022 14:12:35 | |
5 999 985 BUSD | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.04.2022 13:41:14 | |
532 794 270 USDT | $ 532 794 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.04.2022 13:33:52 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 13:01:35 | |
231 482 260 USDT | $ 231 482 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 12:52:35 | |
25 700 000 USDT | $ 25 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 06.04.2022 12:52:02 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||