Whale movements
Last update: 27.11.2025 11:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 08:09:04 |  |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 05.04.2022 08:00:31 | |
40 137 030 USDT | $ 40 137 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.04.2022 07:01:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 07:01:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 05.04.2022 06:56:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 06:50:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 06:33:11 | |
5 859 865 USDT | $ 5 859 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 06:10:01 | |
5 541 130 USDT | $ 5 541 130 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2022 05:40:38 | |
44 337 010 USDT | $ 44 337 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.04.2022 05:25:32 | |
10 445 111 USDT | $ 10 445 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 92d6d739501c79b06de93da472886ee66ed7f82f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.04.2022 05:25:32 | |
10 445 078 USDT | $ 10 445 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4af27684d07f5b1bb2418dcf233fc5e37bc1c71e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.04.2022 05:23:06 | |
10 445 078 USDT | $ 10 445 078 | (unknown) | (unknown) |
| Type: transfer | From: 9cad2a95ae10049f3d2f0663755d10a32f62490e | To: 4af27684d07f5b1bb2418dcf233fc5e37bc1c71e | |||
| 05.04.2022 05:23:06 | |
10 445 111 USDT | $ 10 445 111 | (unknown) | (unknown) |
| Type: transfer | From: 96a9a341983872a06e0c313277cf4340c9e845e3 | To: 92d6d739501c79b06de93da472886ee66ed7f82f | |||
| 05.04.2022 05:22:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 05.04.2022 05:16:28 | |
5 541 130 USDT | $ 5 541 130 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 05.04.2022 05:10:29 | |
6 529 282 USDT | $ 6 529 282 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.04.2022 04:54:53 | |
700 000 UNI | $ 8 212 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 04:39:20 | |
6 620 000 SAND | $ 22 883 448 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 05.04.2022 04:30:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.04.2022 03:38:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2022 03:36:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 05.04.2022 03:04:44 | |
5 433 724 USDT | $ 5 433 724 | (unknown) | (unknown) |
| Type: transfer | From: 75f1e21ca6e95817ed97843239d7f023f5dc3209 | To: a940684767a294458fb055dd4a8f0090d31f8c19 | |||
| 05.04.2022 02:40:07 | |
40 399 424 USDT | $ 40 399 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.04.2022 01:28:11 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:27:59 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.04.2022 01:26:28 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.04.2022 01:25:57 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:23:13 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:21:02 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 00:20:55 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2022 00:20:37 | |
40 107 304 USDT | $ 40 107 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 23:47:51 | |
9 139 376 GUSD | $ 9 144 527 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.04.2022 23:26:13 | |
10 000 ETH | $ 35 275 284 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.04.2022 23:03:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 04.04.2022 22:41:49 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1c0ab8660eb6cabfdd97a948b9b96152d8e218af | |||
| 04.04.2022 22:25:25 | |
3 000 ETH | $ 10 488 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.04.2022 22:24:40 | |
3 000 ETH | $ 10 411 479 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 04.04.2022 21:57:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.04.2022 21:13:32 | |
6 668 350 USDT | $ 6 668 350 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 04.04.2022 20:48:26 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 04.04.2022 20:36:45 | |
6 018 011 USDT | $ 6 018 011 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 20:30:58 | |
6 018 011 USDT | $ 6 018 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.04.2022 20:00:03 | |
28 828 516 USDC | $ 28 828 516 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 18:54:32 | |
1 676 ETH | $ 5 774 530 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.04.2022 18:48:03 | |
1 676 ETH | $ 5 775 005 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 04.04.2022 18:46:34 | |
3 865 ETH | $ 13 226 858 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.04.2022 17:15:45 | |
45 723 QNT | $ 6 165 126 | (unknown) | (unknown) |
| Type: transfer | From: e041029a2ea784e86cd9d43ffac964b9aefcc278 | To: 86c046866bad93f9890850f52880044d22ce50f6 | |||
| 04.04.2022 17:12:47 | |
154 013 QNT | $ 20 580 502 | (unknown) | (unknown) |
| Type: transfer | From: d1baf518c3ffda991ae1ed16ce1f94ec9875ed00 | To: 86c046866bad93f9890850f52880044d22ce50f6 | |||
| 04.04.2022 16:46:36 | |
2 382 ETH | $ 8 194 043 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.04.2022 16:44:43 | |
2 382 ETH | $ 8 222 503 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||