Whale movements
Last update: 27.11.2025 11:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 22:31:50 |  |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 11ca87496f4abba844c01e36b5c5d85b0d4d0314 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 22:16:02 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 22:14:31 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 05.04.2022 22:10:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 05.04.2022 21:57:44 | |
5 699 902 USDT | $ 5 699 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 05.04.2022 21:55:11 | |
7 542 539 USDT | $ 7 542 539 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 21:50:43 | |
7 542 539 USDT | $ 7 542 539 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 05.04.2022 21:08:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 05.04.2022 20:22:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 687e1138ef3f33c4ce6fa7633ef38df82752c83d | |||
| 05.04.2022 20:14:24 | |
1 600 ETH | $ 5 488 370 | (unknown) | (unknown) |
| Type: transfer | From: 55eb24d19fd9574bf49097cafbd08eac6c49e949 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.04.2022 20:11:54 | |
55 768 336 USDT | $ 55 768 336 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | |||
| 05.04.2022 19:47:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 05.04.2022 19:16:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 19:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 05.04.2022 18:56:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.04.2022 18:46:22 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 11ca87496f4abba844c01e36b5c5d85b0d4d0314 | |||
| 05.04.2022 18:35:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 18:23:36 | |
7 799 751 PAX | $ 7 789 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.04.2022 18:19:15 | |
7 800 000 PAX | $ 7 791 487 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 18:18:16 | |
7 993 604 USDC | $ 7 993 604 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: ea59e02a5a2bdb24fee2d5eb263e2ec1fa236757 | |||
| 05.04.2022 18:15:52 | |
7 800 000 PAX | $ 7 783 366 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 05.04.2022 18:06:40 | |
5 999 985 BUSD | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.04.2022 17:53:27 | |
19 999 484 USDT | $ 19 999 484 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.04.2022 17:45:38 | |
19 999 484 USDT | $ 19 999 484 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 05.04.2022 17:32:05 | |
7 783 788 PAX | $ 7 860 106 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 05.04.2022 17:30:52 | |
24 999 976 BUSD | $ 24 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 17:22:38 | |
5 783 801 PAX | $ 5 752 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 17:21:44 | |
7 783 776 PAX | $ 7 742 019 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2022 17:21:15 | |
7 157 109 BUSD | $ 7 157 109 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 17:20:57 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 05.04.2022 17:10:42 | |
24 999 976 BUSD | $ 24 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 05.04.2022 17:05:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 17:00:57 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 16:45:12 | |
5 000 090 USDT | $ 5 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.04.2022 16:45:12 | |
7 993 605 USDC | $ 7 993 605 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 05.04.2022 16:39:30 | |
8 456 144 USDT | $ 8 456 144 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 16:38:47 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 05.04.2022 16:38:47 | |
5 998 977 PAX | $ 5 940 185 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.04.2022 16:37:16 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.04.2022 16:35:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 05.04.2022 16:34:08 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.04.2022 16:32:29 | |
5 261 377 USDT | $ 5 261 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 16:30:40 | |
5 999 976 PAX | $ 6 047 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 16:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 1f9d10597d4a7ab60f06cc401bba37126e1a5f4b | |||
| 05.04.2022 16:12:18 | |
38 999 900 USDT | $ 38 999 900 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 15:49:40 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 05.04.2022 15:27:30 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.04.2022 15:27:30 | |
8 542 500 USDT | $ 8 542 500 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.04.2022 15:18:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.04.2022 15:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||