Whale movements
Last update: 27.11.2025 12:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 09:38:48 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 01.04.2022 09:30:23 | |
26 351 898 BUSD | $ 26 351 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.04.2022 09:28:51 | |
26 351 898 BUSD | $ 26 351 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2022 09:06:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 01.04.2022 08:24:59 | |
10 983 525 USDT | $ 10 983 525 | (unknown) | (unknown) |
| Type: transfer | From: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 01.04.2022 08:22:43 | |
6 756 PAXG | $ 13 157 147 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.04.2022 08:10:18 | |
1 564 ETH | $ 5 117 198 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.04.2022 08:08:47 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 08:08:25 | |
12 187 666 BUSD | $ 12 187 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:59:48 | |
25 123 146 USDT | $ 25 123 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:59:48 | |
15 710 993 USDT | $ 15 710 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:59:48 | |
20 844 330 USDT | $ 20 844 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:31:07 | |
15 041 999 BUSD | $ 15 041 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2022 07:14:28 | |
1 565 ETH | $ 5 088 292 | (unknown) | (unknown) |
| Type: transfer | From: fc93b1c9c269a1363dba625aff73d879560beba6 | To: 4038c8bcddc8aa5910b8cde9c1bfe7379aaeae5e | |||
| 01.04.2022 07:08:50 | |
14 999 885 BUSD | $ 14 999 885 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 07:06:51 | |
14 999 885 BUSD | $ 14 999 885 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 06:58:49 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 01.04.2022 06:39:20 | |
15 036 000 BUSD | $ 15 036 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2022 06:37:35 | |
5 016 980 BUSD | $ 5 016 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 06:35:58 | |
5 016 980 BUSD | $ 5 016 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 06:34:53 | |
7 999 708 USDC | $ 7 999 708 | (unknown) | (unknown) |
| Type: transfer | From: d1435fce80ef08b781a85f3258cd3dd46792bcda | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 01.04.2022 06:21:21 | |
19 999 972 BUSD | $ 19 999 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 06:19:59 | |
19 999 972 BUSD | $ 19 999 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 06:05:33 | |
6 183 150 USDT | $ 6 183 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a77007d1a27438a4ea0f8eb025b6d70708920a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 06:05:33 | |
6 853 997 USDT | $ 6 853 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 05:49:57 | |
6 849 101 USDT | $ 6 849 101 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 01.04.2022 05:18:27 | |
5 710 000 HUSD | $ 5 710 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 50594a5c188d6854e37872151aea8a62df898c04 | |||
| 01.04.2022 04:55:46 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.04.2022 04:55:45 | |
8 017 585 BUSD | $ 8 017 585 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 04:53:49 | |
8 017 585 BUSD | $ 8 017 585 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 04:52:12 | |
6 851 101 USDT | $ 6 851 101 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.04.2022 04:37:02 | |
8 681 331 BUSD | $ 8 681 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 04:10:10 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 01.04.2022 04:06:43 | |
5 042 249 USDT | $ 5 042 249 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 03:18:21 | |
12 187 666 BUSD | $ 12 187 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.04.2022 02:48:52 | |
7 150 136 USDT | $ 7 150 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 02:48:52 | |
8 499 993 USDT | $ 8 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 02:02:55 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.04.2022 01:38:28 | |
6 000 ETH | $ 19 738 456 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.04.2022 01:00:01 | |
40 156 444 USDT | $ 40 156 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.04.2022 00:20:32 | |
9 361 997 USDT | $ 9 361 997 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2022 00:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.03.2022 23:56:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.03.2022 23:47:27 | |
1 764 ETH | $ 5 827 826 | (unknown) | (unknown) |
| Type: transfer | From: aaae2f08aa51145e560326b929cee7f9ff63ea3c | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 31.03.2022 23:40:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.03.2022 23:38:37 | |
6 208 417 USDC | $ 6 208 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50ad3937e9d7012f644801b8a2c40b046a9445d | To: cbbcf501f7df03c4243beb33ed18d4675aaed869 | |||
| 31.03.2022 23:35:54 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 31.03.2022 23:22:18 | |
25 000 000 PAX | $ 25 092 098 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 31.03.2022 23:17:05 | |
8 000 ETH | $ 26 301 452 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 31.03.2022 23:00:31 | |
47 495 716 USDT | $ 47 495 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||