Whale movements
Last update: 27.11.2025 12:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 08:48:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.04.2022 08:46:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 04.04.2022 08:42:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.04.2022 08:31:51 | |
6 000 380 USDT | $ 6 000 380 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 04.04.2022 08:14:30 | |
3 313 ETH | $ 11 673 323 | (unknown) | (unknown) |
| Type: transfer | From: 4cd977fdad7acc7b515dfd5637c28afddef8b072 | To: facc1daf9a9689e83c9ffcc35f76e3e9fbcd4406 | |||
| 04.04.2022 08:07:28 | |
1 499 ETH | $ 5 282 847 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a995297c9156ddd5dc109c43aad341682f71c26 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.04.2022 08:06:26 | |
1 499 ETH | $ 5 275 402 | (unknown) | (unknown) |
| Type: transfer | From: 57e109ed7824f1f68cc75a614515ff94c406933d | To: 4a995297c9156ddd5dc109c43aad341682f71c26 | |||
| 04.04.2022 07:20:21 | |
1 700 ETH | $ 5 981 595 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.04.2022 06:48:42 | |
8 280 731 USDT | $ 8 280 731 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 04.04.2022 06:37:42 | |
24 950 000 USDT | $ 24 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 06:32:38 | |
7 386 499 USDT | $ 7 386 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 06:18:23 | |
3 574 ETH | $ 12 543 639 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.04.2022 06:09:55 | |
5 013 145 USDT | $ 5 013 145 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 04.04.2022 05:57:21 | |
7 386 499 USDT | $ 7 386 499 | (unknown) | binance (exchange) |
| Type: transfer | From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 04.04.2022 05:48:17 | |
7 133 788 USDT | $ 7 133 788 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 04.04.2022 05:40:34 | |
43 728 280 USDT | $ 43 728 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 05:35:19 | |
11 487 026 USDT | $ 11 487 026 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2022 05:33:34 | |
6 919 313 USDT | $ 6 919 313 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2022 05:33:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 05:11:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 04.04.2022 04:14:30 | |
5 600 ETH | $ 19 481 312 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 04:06:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.04.2022 04:04:59 | |
28 000 000 CRO | $ 13 424 006 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 03:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 04.04.2022 03:44:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 04.04.2022 03:33:35 | |
1 469 ETH | $ 5 122 831 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 74bc1bfd0c9608af61be0644e236e9232b198f28 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.04.2022 03:32:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 03:23:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.04.2022 03:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 04.04.2022 03:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 04.04.2022 03:02:06 | |
14 499 961 USDT | $ 14 499 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 02:31:50 | |
5 325 700 USDT | $ 5 325 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 01:47:04 | |
17 504 172 GUSD | $ 17 339 778 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.04.2022 01:46:00 | |
17 504 172 GUSD | $ 17 617 216 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.04.2022 01:12:00 | |
1 497 ETH | $ 5 276 182 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.04.2022 01:06:09 | |
1 420 ETH | $ 5 039 902 | (unknown) | (unknown) |
| Type: transfer | From: 141494dce0560b8fdfb04b79b72493737ddf0cd7 | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 03.04.2022 23:57:44 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 03.04.2022 23:42:11 | |
1 578 ETH | $ 5 501 083 | (unknown) | (unknown) |
| Type: transfer | From: 141494dce0560b8fdfb04b79b72493737ddf0cd7 | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 03.04.2022 23:30:20 | |
1 801 ETH | $ 6 312 095 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: d7bd988b1c99f5e2d671ad80582786b86744f298 | |||
| 03.04.2022 21:40:28 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 03.04.2022 21:29:58 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 03.04.2022 21:25:50 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 03.04.2022 19:02:11 | |
5 339 431 USDT | $ 5 339 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 18:45:15 | |
5 339 431 USDT | $ 5 339 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | To: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | |||
| 03.04.2022 17:58:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 120d214767aca9dec81457e0cb0e436b866097f3 | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 03.04.2022 17:25:32 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.04.2022 17:23:52 | |
6 964 466 USDT | $ 6 964 466 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cded4fec2420382cecfcfea3d5f2491f4551c2ec | |||
| 03.04.2022 17:20:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:19:39 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.04.2022 17:17:16 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||