Whale movements
Last update: 27.11.2025 11:38:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 12:50:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 06.04.2022 12:50:06 | |
6 393 328 USDT | $ 6 393 328 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 06.04.2022 12:43:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: 5c23a0b5ff6329556ca5f1675b561d2eebab0b52 | |||
| 06.04.2022 12:35:23 | |
24 999 990 USDT | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 06.04.2022 12:31:10 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 06.04.2022 12:30:22 | |
20 002 908 BUSD | $ 20 002 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 12:28:58 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 06.04.2022 12:20:01 | |
5 895 178 USDT | $ 5 895 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.04.2022 12:09:14 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: fed31751f13e883407bb5fcce6de3f373f18a89a | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.04.2022 11:56:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.04.2022 11:53:03 | |
10 525 000 USDT | $ 10 525 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.04.2022 11:37:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.04.2022 11:36:36 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.04.2022 11:20:40 | |
41 803 812 USDT | $ 41 803 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.04.2022 10:45:52 | |
5 098 316 USDT | $ 5 098 316 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 06.04.2022 10:37:05 | |
16 072 711 USDT | $ 16 072 711 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.04.2022 10:37:05 | |
4 850 ETH | $ 16 224 402 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.04.2022 10:31:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 06.04.2022 10:23:03 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.04.2022 10:21:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | |||
| 06.04.2022 10:17:06 | |
8 322 524 USDT | $ 8 322 524 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 06.04.2022 10:16:55 | |
14 453 872 USDC | $ 14 453 872 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 06.04.2022 10:03:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 10:02:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2022 10:01:22 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 09:54:43 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.04.2022 09:51:51 | |
3 500 ETH | $ 11 710 347 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 06.04.2022 09:49:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 06.04.2022 09:46:04 | |
5 797 600 USDC | $ 5 797 600 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 06.04.2022 09:45:42 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.04.2022 09:41:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 06.04.2022 09:33:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2022 09:32:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.04.2022 09:27:07 | |
5 000 600 USDT | $ 5 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.04.2022 09:08:07 | |
9 178 900 USDT | $ 9 178 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 06.04.2022 08:51:25 | |
24 321 524 BUSD | $ 24 321 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 08:46:29 | |
24 321 524 BUSD | $ 24 321 524 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.04.2022 08:40:25 | |
40 098 868 USDT | $ 40 098 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.04.2022 08:32:03 | |
23 000 000 CHZ | $ 5 799 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 16abbbc514596527a0962e77f09139856e334fe8 | To: 2c18099dc447f971a6480154073295ed1e1473ec | |||
| 06.04.2022 08:23:18 | |
231 400 000 USDT | $ 231 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.04.2022 08:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 06.04.2022 08:00:34 | |
9 221 214 USDT | $ 9 221 214 | (unknown) | (unknown) |
| Type: transfer | From: d1e67f7eafe32dc3a00897db51a346be884fc142 | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 06.04.2022 08:00:34 | |
48 019 340 USDT | $ 48 019 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.04.2022 07:58:25 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 06.04.2022 07:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 06.04.2022 07:49:07 | |
5 000 164 USDT | $ 5 000 164 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 06.04.2022 07:39:20 | |
2 350 ETH | $ 7 904 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1974e4b2d0b9344402c5e13b16343514726801bf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2022 07:33:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.04.2022 07:09:49 | |
15 517 854 USDT | $ 15 517 854 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2022 07:08:16 | |
55 768 336 USDT | $ 55 768 336 | (unknown) | (unknown) |
| Type: transfer | From: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||