Whale movements
Last update: 27.11.2025 11:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 15:08:50 |  |
45 312 090 USDT | $ 45 312 090 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.04.2022 15:03:31 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1ac734607cf53a91bcc4449b387168eadbbb9 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 05.04.2022 14:52:25 | |
8 770 630 USDC | $ 8 770 630 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 05.04.2022 14:45:52 | |
6 774 105 USDT | $ 6 774 105 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.04.2022 14:45:52 | |
6 588 678 USDT | $ 6 588 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.04.2022 14:45:52 | |
6 859 245 USDC | $ 6 859 245 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.04.2022 14:32:44 | |
10 869 688 USDC | $ 10 869 688 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.04.2022 13:54:33 | |
14 237 500 USDT | $ 14 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.04.2022 13:47:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.04.2022 13:37:00 | |
3 000 ETH | $ 10 503 304 | (unknown) | (unknown) |
| Type: transfer | From: e6c36ac03684c3e2d0db6873ba5cd692ad10d649 | To: 30d1260d7cf0452b17a5266c78a771199b5cf569 | |||
| 05.04.2022 13:36:42 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 216e6f9be52ec21744b1157b2a2c5efeab11a62f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 13:32:34 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 59f9570d45abdf6b798718df37e28da58b6c4801 | To: 216e6f9be52ec21744b1157b2a2c5efeab11a62f | |||
| 05.04.2022 13:29:35 | |
5 189 273 USDT | $ 5 189 273 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 05.04.2022 13:29:35 | |
5 189 481 USDT | $ 5 189 481 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 05.04.2022 13:22:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.04.2022 13:20:41 | |
40 006 760 USDT | $ 40 006 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.04.2022 13:19:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 13:17:51 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.04.2022 13:05:06 | |
8 599 206 USDT | $ 8 599 206 | (unknown) | (unknown) |
| Type: transfer | From: abfed7383f4ca0ba507b7372b68f44e5a461dd36 | To: 6cc701ce965f434483631ff64382b449e60644e1 | |||
| 05.04.2022 13:03:47 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 12:57:16 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | |||
| 05.04.2022 12:52:45 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 05.04.2022 12:34:17 | |
5 235 920 USDT | $ 5 235 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 12:28:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2022 12:11:56 | |
6 000 ETH | $ 21 131 858 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.04.2022 12:07:04 | |
5 671 931 USDT | $ 5 671 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 13e5691a7de9aa6371630050fd62c394f10756e1 | |||
| 05.04.2022 12:01:48 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.04.2022 11:58:20 | |
7 631 053 USDT | $ 7 631 053 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 05.04.2022 11:54:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.04.2022 11:52:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 05.04.2022 11:36:35 | |
6 000 003 USDT | $ 6 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.04.2022 11:00:26 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 10:56:55 | |
12 208 919 USDT | $ 12 208 919 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 10:53:31 | |
12 208 919 USDT | $ 12 208 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | |||
| 05.04.2022 10:52:25 | |
12 209 185 USDT | $ 12 209 185 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 05.04.2022 10:47:04 | |
20 002 908 BUSD | $ 20 002 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.04.2022 10:42:30 | |
17 602 772 BUSD | $ 17 602 772 | (unknown) | (unknown) |
| Type: transfer | From: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.04.2022 10:37:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 10:35:47 | |
5 000 198 USDT | $ 5 000 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.04.2022 10:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 05.04.2022 10:26:53 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.04.2022 10:02:05 | |
6 000 ETH | $ 21 153 098 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2022 10:00:01 | |
353 699 FTT | $ 17 948 866 | (unknown) | (unknown) |
| Type: transfer | From: d21e5f288e59800d75e154526846197ffe12be35 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 05.04.2022 09:24:34 | |
15 914 850 GUSD | $ 16 017 508 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 09:21:03 | |
17 081 126 GUSD | $ 17 026 102 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 09:21:03 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.04.2022 09:20:07 | |
5 540 817 GUSD | $ 5 522 967 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 09:18:35 | |
4 667 ETH | $ 16 448 618 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8a241402725f788732a3666c4b9e94c3b83e3891 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.04.2022 09:12:22 | |
7 500 ETH | $ 26 209 442 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 05.04.2022 08:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||