Whale movements
Last update: 27.11.2025 11:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 06:44:03 |  |
5 191 076 USDT | $ 5 191 076 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 06:25:16 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 06:15:33 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1cba1d2489a1a64386ac22209c59cc8505749fbd | To: ffddf81e3c47c97478c2c79c0d93285d603ec78c | |||
| 06.04.2022 05:53:17 | |
9 149 848 USDT | $ 9 149 848 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.04.2022 05:51:13 | |
5 191 076 USDT | $ 5 191 076 | (unknown) | okex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 06.04.2022 05:51:13 | |
9 149 848 USDT | $ 9 149 848 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 06.04.2022 05:47:21 | |
6 450 000 USDT | $ 6 450 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1cba1d2489a1a64386ac22209c59cc8505749fbd | |||
| 06.04.2022 05:35:15 | |
9 000 564 USDT | $ 9 000 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 05:30:57 | |
7 421 785 BUSD | $ 7 421 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 05:19:54 | |
40 611 330 USDT | $ 40 611 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.04.2022 05:18:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2022 05:16:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.04.2022 05:05:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.04.2022 05:01:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 06.04.2022 05:00:16 | |
6 000 155 USDT | $ 6 000 155 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.04.2022 04:57:43 | |
13 599 985 BUSD | $ 13 599 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0ea12fa4225630f58fdd5a5e8bef28ed23ccf47 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2022 04:52:31 | |
3 800 ETH | $ 12 685 424 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.04.2022 04:48:40 | |
13 599 985 BUSD | $ 13 599 985 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d0ea12fa4225630f58fdd5a5e8bef28ed23ccf47 | |||
| 06.04.2022 04:11:29 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.04.2022 04:04:34 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.04.2022 04:03:18 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.04.2022 04:00:52 | |
13 527 036 USDT | $ 13 527 036 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 06.04.2022 04:00:23 | |
76 129 290 BUSD | $ 76 129 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.04.2022 03:59:08 | |
7 799 970 USDT | $ 7 799 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 06.04.2022 03:56:30 | |
2 356 ETH | $ 7 880 338 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.04.2022 03:48:47 | |
11 391 670 USDC | $ 11 391 670 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 06.04.2022 03:32:22 | |
5 156 763 USDC | $ 5 156 763 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.04.2022 03:31:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 06.04.2022 03:07:35 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.04.2022 03:06:07 | |
5 700 000 USDC | $ 5 700 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 567ccd0b5b129155cf651e8109cde992d573f37c | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.04.2022 03:04:03 | |
6 017 397 USDT | $ 6 017 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 02:58:09 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 06.04.2022 02:56:41 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 06.04.2022 02:54:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 06.04.2022 02:34:16 | |
8 581 408 USDT | $ 8 581 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 02:23:23 | |
6 017 397 USDT | $ 6 017 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 06.04.2022 02:13:25 | |
7 499 985 BUSD | $ 7 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.04.2022 01:49:33 | |
6 965 590 USDT | $ 6 965 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1a03301dda2a24b56197669a7059618f4cc04e38 | |||
| 06.04.2022 01:48:24 | |
10 247 340 USDT | $ 10 247 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 98aa97dc0267d60e5ae124b2858bea60e23748da | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 01:46:48 | |
1 464 ETH | $ 5 038 274 | (unknown) | binance (exchange) |
| Type: transfer | From: 90e8209395550732b00c10f41a9044ae3ca76258 | To: bba887c31259a53c146f78251d174fa142f46122 | |||
| 06.04.2022 01:44:16 | |
10 445 251 USDT | $ 10 445 251 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1c153b2ac8f51b3fbfc705ca71a47e9e3811131c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.04.2022 01:17:59 | |
2 011 ETH | $ 6 944 174 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.04.2022 01:06:33 | |
1 857 ETH | $ 6 351 279 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.04.2022 00:34:49 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 00:25:49 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.04.2022 22:44:49 | |
5 122 938 BUSD | $ 5 122 938 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2022 22:44:06 | |
5 318 585 BUSD | $ 5 318 585 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2022 22:42:38 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.04.2022 22:33:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 22:31:50 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||