Whale movements
Last update: 27.11.2025 12:15:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 19:18:16 |  |
12 824 694 USDT | $ 12 824 694 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 19:17:28 | |
20 057 608 USDT | $ 20 057 608 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 02.04.2022 19:05:05 | |
8 149 634 USDT | $ 8 149 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 02.04.2022 18:55:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 02.04.2022 18:54:53 | |
53 828 996 USDC | $ 53 828 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.04.2022 15:57:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 02.04.2022 15:40:44 | |
43 090 492 USDT | $ 43 090 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.04.2022 14:40:12 | |
76 995 260 BUSD | $ 76 995 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.04.2022 14:19:15 | |
1 526 ETH | $ 5 325 408 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 02.04.2022 14:04:54 | |
5 742 994 USDT | $ 5 742 994 | (unknown) | (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 02.04.2022 14:02:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.04.2022 13:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 02.04.2022 13:42:01 | |
19 957 966 USDT | $ 19 957 966 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.04.2022 13:40:56 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.04.2022 13:36:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a1f90cf843e33ebea37400959ce32ce28af69b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.04.2022 13:29:12 | |
5 304 321 USDT | $ 5 304 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 02.04.2022 13:29:12 | |
5 304 533 USDT | $ 5 304 533 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 02.04.2022 13:13:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.04.2022 13:08:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 02.04.2022 13:03:29 | |
6 964 268 USDT | $ 6 964 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c10d0b8a360f6cb7ea738e28b3d403a53b4b1bf8 | |||
| 02.04.2022 13:02:03 | |
9 995 663 USDT | $ 9 995 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fe545d418152f4024d0ba1654c482cb5fa857a2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 13:02:03 | |
10 445 467 USDT | $ 10 445 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4c09ef8776f3c86d8366499163908975a9256027 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 12:52:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 02.04.2022 12:40:29 | |
40 003 664 USDT | $ 40 003 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.04.2022 12:31:59 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 12:30:15 | |
46 124 400 BUSD | $ 46 124 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 11:37:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 02.04.2022 11:34:06 | |
6 000 ETH | $ 20 832 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 11:33:23 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:32:49 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 02.04.2022 11:31:38 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 02.04.2022 11:30:51 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:29:02 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:06:17 | |
5 339 431 USDT | $ 5 339 431 | (unknown) | (unknown) |
| Type: transfer | From: a773b135df6265df762709492799f31d8ce00692 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 02.04.2022 10:15:25 | |
2 857 133 SAND | $ 10 359 913 | (unknown) | (unknown) |
| Type: transfer | From: 17a14b2a8baffd1222e9079c1f9a81f7bf190f33 | To: e954ca74301eed2d60e1ead90cb7c4f9df492545 | |||
| 02.04.2022 10:06:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.04.2022 09:14:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 02.04.2022 09:12:56 | |
5 174 914 USDC | $ 5 174 914 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.04.2022 08:56:20 | |
1 501 ETH | $ 5 175 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 08:29:32 | |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 02.04.2022 07:49:35 | |
8 343 420 GUSD | $ 8 277 991 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.04.2022 07:00:11 | |
39 877 396 BUSD | $ 39 877 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 06:50:51 | |
5 004 639 USDT | $ 5 004 639 | (unknown) | (unknown) |
| Type: transfer | From: e8b22a88deb45c7848d394fd039b8d811511a9f3 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 02.04.2022 06:46:10 | |
14 976 544 USDT | $ 14 976 544 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.04.2022 06:46:10 | |
1 514 ETH | $ 5 220 267 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 02.04.2022 06:30:44 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 06:27:48 | |
7 000 ETH | $ 24 255 148 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.04.2022 06:26:09 | |
30 000 AAVE | $ 7 272 340 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 02.04.2022 06:18:44 | |
3 460 ETH | $ 12 023 991 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.04.2022 05:17:23 | |
20 479 082 USDT | $ 20 479 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||