Whale movements
Last update: 27.11.2025 12:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 16:22:29 |  |
9 661 902 BUSD | $ 9 661 902 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.04.2022 16:21:38 | |
9 661 902 BUSD | $ 9 661 902 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.04.2022 16:12:25 | |
38 150 196 BUSD | $ 38 150 196 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.04.2022 15:39:20 | |
38 150 196 BUSD | $ 38 150 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.04.2022 15:19:01 | |
6 604 009 USDT | $ 6 604 009 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 92a573b232e8bb3d226e033274c368be9299d73d | |||
| 04.04.2022 15:19:01 | |
6 964 779 USDT | $ 6 964 779 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | |||
| 04.04.2022 15:16:04 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.04.2022 15:14:11 | |
12 285 407 BUSD | $ 12 285 407 | (unknown) | (unknown) |
| Type: transfer | From: 9f96cb5e9ae96d4a816cc7251dc92ea0288f90f3 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 04.04.2022 15:13:25 | |
20 999 940 USDT | $ 20 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.04.2022 15:11:35 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 14:47:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 04.04.2022 14:21:41 | |
2 000 ETH | $ 6 991 616 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.04.2022 13:38:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 13:37:51 | |
4 000 000 ENJ | $ 7 405 557 | (unknown) | (unknown) |
| Type: transfer | From: e7c3cdcea836e7e6a079074a43b324e00bae3580 | To: 57421fe422814ea8340bae2356310511549706ee | |||
| 04.04.2022 13:37:02 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 13:23:05 | |
30 000 068 USDT | $ 30 000 068 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d0ba10684c24149654ec9211cd3bcfaf98f79f36 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.04.2022 13:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 04.04.2022 13:11:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.04.2022 12:51:37 | |
3 059 ETH | $ 10 598 473 | (unknown) | (unknown) |
| Type: transfer | From: 87acdd8def491bc98cc6abbec498d368a122e7e5 | To: 776240f71cedf65f057add4fb957f554d3725c2a | |||
| 04.04.2022 12:42:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: d0ba10684c24149654ec9211cd3bcfaf98f79f36 | |||
| 04.04.2022 12:38:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.04.2022 12:23:46 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 04.04.2022 12:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.04.2022 11:59:18 | |
5 126 326 BUSD | $ 5 126 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2022 11:56:30 | |
5 126 326 BUSD | $ 5 126 326 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2022 11:40:30 | |
43 876 710 USDT | $ 43 876 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 11:40:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 11:33:04 | |
20 066 000 USDT | $ 20 066 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 11:32:28 | |
6 904 489 USDT | $ 6 904 489 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.04.2022 11:30:39 | |
20 066 000 USDT | $ 20 066 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.04.2022 11:28:41 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 11:28:41 | |
1 600 ETH | $ 5 586 981 | (unknown) | (unknown) |
| Type: transfer | From: bc06326b1bd6f8240a57b349afb39f14340c0bba | To: 61fa120c1c95e292fe0225d07feebe3bef32b4c2 | |||
| 04.04.2022 11:20:01 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 04.04.2022 11:15:19 | |
6 500 031 USDT | $ 6 500 031 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.04.2022 11:14:09 | |
29 099 990 USDT | $ 29 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.04.2022 11:08:00 | |
69 997 016 USDT | $ 69 997 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.04.2022 11:04:59 | |
69 997 016 USDT | $ 69 997 016 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.04.2022 10:33:38 | |
1 500 ETH | $ 5 293 623 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 04.04.2022 10:21:22 | |
40 995 336 USDT | $ 40 995 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.04.2022 10:11:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 04.04.2022 10:00:40 | |
40 360 892 USDT | $ 40 360 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.04.2022 09:48:38 | |
17 352 400 AGI | $ 5 324 306 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 04.04.2022 09:40:24 | |
40 296 176 USDT | $ 40 296 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.04.2022 09:37:32 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 04.04.2022 09:14:15 | |
12 000 001 USDT | $ 12 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 675ec6ad0c2ef34868c823eb1de12269a2c58b6f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2022 09:10:40 | |
11 999 901 USDT | $ 11 999 901 | (unknown) | (unknown) |
| Type: transfer | From: 4cbe68d825d21cb4978f56815613eed06cf30152 | To: 675ec6ad0c2ef34868c823eb1de12269a2c58b6f | |||
| 04.04.2022 09:04:15 | |
8 272 800 USDT | $ 8 272 800 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | |||