Whale movements
Last update: 27.11.2025 12:13:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 17:16:55 |  |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:12:43 | |
1 682 ETH | $ 5 860 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.04.2022 17:11:26 | |
1 682 ETH | $ 5 860 335 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.04.2022 16:39:16 | |
3 059 ETH | $ 10 640 494 | (unknown) | (unknown) |
| Type: transfer | From: d29e902e17ed080827cfdbbafec2a95a931abf82 | To: 87acdd8def491bc98cc6abbec498d368a122e7e5 | |||
| 03.04.2022 16:20:24 | |
40 317 476 USDT | $ 40 317 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.04.2022 16:14:23 | |
16 282 059 BUSD | $ 16 282 059 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2022 16:13:44 | |
4 137 ETH | $ 14 527 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.04.2022 16:10:19 | |
10 000 ETH | $ 35 075 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2022 16:01:47 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2facd274a01980a6c7c0fe4029b181e7eb402986 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.04.2022 15:58:49 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a9f87759bf38e9aea130a111f01ba258a4f369d | To: 2facd274a01980a6c7c0fe4029b181e7eb402986 | |||
| 03.04.2022 15:39:43 | |
17 042 872 USDT | $ 17 042 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 14:30:23 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 120d214767aca9dec81457e0cb0e436b866097f3 | |||
| 03.04.2022 14:19:53 | |
1 450 ETH | $ 5 041 705 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.04.2022 13:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | |||
| 03.04.2022 13:00:56 | |
1 573 ETH | $ 5 460 061 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8840b4c0edcce73fcea686a3857ad1b9b9a15420 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.04.2022 11:29:35 | |
20 000 ETH | $ 69 614 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2022 09:40:38 | |
40 959 530 USDT | $ 40 959 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.04.2022 09:01:47 | |
19 501 584 BUSD | $ 19 501 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 08:27:00 | |
19 500 878 BUSD | $ 19 500 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.04.2022 08:27:00 | |
16 353 296 BUSD | $ 16 353 296 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.04.2022 08:27:00 | |
7 167 949 BUSD | $ 7 167 949 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2022 08:25:17 | |
43 022 124 BUSD | $ 43 022 124 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2022 08:09:03 | |
40 000 AAVE | $ 9 830 820 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 03.04.2022 06:17:53 | |
6 209 651 USDT | $ 6 209 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beb58014581db473b6269b96e0c8293540fe7fea | |||
| 03.04.2022 05:54:24 | |
7 775 726 USDT | $ 7 775 726 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2022 05:09:33 | |
12 285 407 BUSD | $ 12 285 407 | (unknown) | (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 9f96cb5e9ae96d4a816cc7251dc92ea0288f90f3 | |||
| 03.04.2022 04:57:12 | |
9 205 912 BUSD | $ 9 205 912 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2022 04:40:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | |||
| 03.04.2022 04:38:52 | |
6 000 ETH | $ 20 849 182 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.04.2022 04:36:38 | |
6 290 000 BUSD | $ 6 290 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 03.04.2022 03:03:36 | |
8 000 198 USDT | $ 8 000 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 02:55:01 | |
7 538 302 USDT | $ 7 538 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.04.2022 02:33:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.04.2022 01:35:30 | |
200 WBTC | $ 9 178 701 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2022 01:33:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 00:40:20 | |
42 324 196 USDT | $ 42 324 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.04.2022 00:33:15 | |
5 310 270 USDT | $ 5 310 270 | (unknown) | kraken (exchange) |
| Type: transfer | From: c88828c8ce6d51d0dfbab341341587014fb730cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.04.2022 00:30:37 | |
5 310 270 USDT | $ 5 310 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c88828c8ce6d51d0dfbab341341587014fb730cf | |||
| 02.04.2022 22:30:12 | |
6 999 983 BUSD | $ 6 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 22:26:58 | |
8 827 270 USDT | $ 8 827 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 22:25:33 | |
8 827 270 USDT | $ 8 827 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 22:06:09 | |
7 821 049 USDT | $ 7 821 049 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 22:03:52 | |
7 821 049 USDT | $ 7 821 049 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 20:49:14 | |
90 425 580 USDC | $ 90 425 580 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 20:46:50 | |
2 323 ETH | $ 8 037 962 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 02.04.2022 20:15:11 | |
10 016 000 USDC | $ 10 016 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 19:41:52 | |
6 361 667 USDT | $ 6 361 667 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.04.2022 19:36:46 | |
6 781 500 USDC | $ 6 781 500 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: d7d72811d5f4adc49837b114ae5974a56ab6f583 | |||
| 02.04.2022 19:27:02 | |
21 338 116 USDT | $ 21 338 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 19:23:21 | |
21 338 116 USDT | $ 21 338 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||