Whale movements
Last update: 27.11.2025 12:29:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 04:58:32 |  |
18 321 524 BUSD | $ 18 321 524 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2022 04:57:49 | |
13 994 960 BUSD | $ 13 994 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 04:54:41 | |
13 994 960 BUSD | $ 13 994 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 03:35:48 | |
6 545 640 USDT | $ 6 545 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 03:23:14 | |
1 500 ETH | $ 5 229 367 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 02.04.2022 03:22:43 | |
1 500 ETH | $ 5 229 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5ee6c31339025c318292ef865f2f8f8a5cdbee7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 03:15:40 | |
6 545 640 USDT | $ 6 545 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 02.04.2022 03:06:08 | |
2 000 ETH | $ 6 983 295 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 03:03:31 | |
5 952 619 USDT | $ 5 952 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 02:53:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.04.2022 02:40:33 | |
57 642 244 USDT | $ 57 642 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.04.2022 02:23:38 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.04.2022 01:40:54 | |
10 000 ETH | $ 34 135 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 01:40:15 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 01:00:48 | |
59 049 970 USDT | $ 59 049 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.04.2022 00:55:19 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 00:40:35 | |
10 888 428 USDT | $ 10 888 428 | (unknown) | (unknown) |
| Type: transfer | From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | To: 07f3d316630719f4fc69c152f397c150f0831071 | |||
| 01.04.2022 23:42:31 | |
6 999 982 BUSD | $ 6 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.04.2022 22:36:41 | |
6 050 162 BUSD | $ 6 050 162 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.04.2022 22:13:20 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.04.2022 21:19:43 | |
19 442 252 USDC | $ 19 442 252 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.04.2022 20:41:08 | |
5 107 727 USDT | $ 5 107 727 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 3365f128a058111c05bc6c403fc430991ca6c9fc | |||
| 01.04.2022 20:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: e20cc6af12a2b37345b2f92c10c457170e03f945 | |||
| 01.04.2022 20:28:08 | |
2 500 ETH | $ 8 602 854 | (unknown) | (unknown) |
| Type: transfer | From: 55eb24d19fd9574bf49097cafbd08eac6c49e949 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.04.2022 20:24:21 | |
2 000 ETH | $ 6 898 028 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.04.2022 20:18:36 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 20:01:07 | |
6 010 985 USDT | $ 6 010 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 60243a7f8fc04462964796ae0b2423f088d6df9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 19:49:28 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.04.2022 19:46:10 | |
6 009 985 USDT | $ 6 009 985 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 60243a7f8fc04462964796ae0b2423f088d6df9d | |||
| 01.04.2022 18:59:32 | |
6 900 405 USDT | $ 6 900 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 18:53:40 | |
5 871 ETH | $ 20 095 298 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.04.2022 18:43:49 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2022 18:39:26 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: bb8971e2f6d29ef9e56768caf23d0e11e9385d62 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2022 18:38:33 | |
6 964 044 USDT | $ 6 964 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1560c1dbd92f358bf9715549b9bf3b3f2831c9eb | |||
| 01.04.2022 18:38:33 | |
6 837 999 USDT | $ 6 837 999 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b121232208e31ab2d5d3cc9ff35050536fd01a0e | |||
| 01.04.2022 18:36:18 | |
9 999 959 USDT | $ 9 999 959 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.04.2022 18:27:32 | |
5 117 080 BUSD | $ 5 117 080 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.04.2022 18:25:51 | |
5 117 080 BUSD | $ 5 117 080 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 01.04.2022 18:11:53 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.04.2022 18:06:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 01.04.2022 18:05:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 01.04.2022 17:55:50 | |
6 083 608 USDT | $ 6 083 608 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.04.2022 17:40:33 | |
65 861 710 USDT | $ 65 861 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.04.2022 16:48:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2022 16:42:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.04.2022 16:41:15 | |
5 304 110 USDT | $ 5 304 110 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 01.04.2022 16:39:15 | |
5 000 900 USDT | $ 5 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.04.2022 16:31:17 | |
273 628 380 BUSD | $ 273 628 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2022 16:31:17 | |
21 373 430 PAX | $ 21 281 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2022 16:00:41 | |
40 760 310 USDT | $ 40 760 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||