Whale movements
Last update: 31.08.2026 06:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 07:29:04 |  |
6 001 200 USDT | $ 6 001 200 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 07:28:50 | |
6 001 190 USDT | $ 6 001 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 29.04.2022 07:26:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.04.2022 07:25:53 | |
7 001 390 USDT | $ 7 001 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:24:48 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 07:24:26 | |
6 604 308 USDT | $ 6 604 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:22:51 |  |
10 000 000 XRP | $ 6 407 931 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 29.04.2022 07:20:24 |  |
125 118 100 USDT | $ 125 118 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.04.2022 07:20:04 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.04.2022 07:19:46 | |
6 602 997 BUSD | $ 6 602 997 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.04.2022 07:17:52 |  |
137 BTC | $ 5 422 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 07:17:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 07:16:07 | |
6 001 192 USDT | $ 6 001 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 29.04.2022 07:13:41 | |
13 072 938 USDT | $ 13 072 938 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 07:12:11 | |
5 613 644 USDT | $ 5 613 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:10:51 | |
23 823 836 USDT | $ 23 823 836 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 29.04.2022 07:10:51 | |
7 567 ETH | $ 22 178 366 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 29.04.2022 07:11:28 | |
137 BTC | $ 5 435 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2022 07:09:29 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:08:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 29.04.2022 07:07:10 | |
7 555 ETH | $ 22 224 668 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.04.2022 07:02:09 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | |||
| 29.04.2022 07:00:31 | |
80 116 940 BUSD | $ 80 116 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 07:00:24 | |
126 696 990 USDT | $ 126 696 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.04.2022 07:00:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf204348f0a991cfc6c03959e13f32ebbaf6b191 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 06:57:22 | |
137 BTC | $ 5 438 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2022 06:55:24 | |
3 500 ETH | $ 10 209 476 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.04.2022 06:53:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cf204348f0a991cfc6c03959e13f32ebbaf6b191 | |||
| 29.04.2022 06:51:03 | |
10 001 982 BUSD | $ 10 001 982 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:50:23 | |
10 017 890 BUSD | $ 10 017 890 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:47:46 | |
3 500 ETH | $ 10 244 863 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 29.04.2022 06:47:11 | |
151 BTC | $ 5 961 279 | (unknown) | (unknown) |
| Type: transfer | From: 1KdWfzReVswob8YGQqoFBfDhes6oHyX3bm | To: 1NWQSGwEaveLd1PXyoFgVoM7rgazsdZgWP | |||
| 29.04.2022 06:46:50 | |
228 BTC | $ 9 071 670 | (unknown) | (unknown) |
| Type: transfer | From: 398d5VaRPD2dvAaNrKBVjVsFxNe3t8UnnK | To: 3K1Kki9AHyuGT2gvVhrKSpkVg73uUp8FHG | |||
| 29.04.2022 06:46:50 | |
249 BTC | $ 9 878 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vzkenvqe825aklgf0trvhjfdtjkp2fe2yycca | To: 3PSFV7Wz3f7J26fCeqyQde7MKusJAcgvWR | |||
| 29.04.2022 06:46:50 | |
186 BTC | $ 7 377 690 | (unknown) | (unknown) |
| Type: transfer | From: 36jnEiimwnnzvpRtQDt98jjYUU9EAEuKTd | To: bc1qlzlryv0ftzjhee96tfw67fysnljqcc6y46d0gn | |||
| 29.04.2022 06:46:50 | |
144 BTC | $ 5 708 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LvrpuWSXjNSU2RmZ8YoaLRo8Zr4QvfxtR | To: 37A5YJF62JCJHeg1Tu2To2idcdbgHGAGRy | |||
| 29.04.2022 06:46:50 | |
238 BTC | $ 9 434 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zdqc6rcs876dm0l8gqc6pf6xpjkqn82r3tgu | To: bc1qtq28ypewvvlmchhpd38nuuldmk2cshx0l2g8ng | |||
| 29.04.2022 06:46:50 | |
142 BTC | $ 5 639 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqet6eyfsp8x8vgtu0zdvd9tm2zehvrf35s0e5m | To: 35cWMBi1guwC3ti7pTxdbUYbTDTUwCzgoh | |||
| 29.04.2022 06:46:50 | |
211 BTC | $ 8 379 140 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.04.2022 06:46:50 | |
137 BTC | $ 5 449 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 06:46:50 | |
137 BTC | $ 5 449 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2022 06:46:23 | |
10 004 482 BUSD | $ 10 004 482 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:46:23 | |
10 000 972 BUSD | $ 10 000 972 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:46:23 | |
10 012 179 BUSD | $ 10 012 179 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:46:23 | |
10 055 825 BUSD | $ 10 055 825 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:46:23 | |
10 020 584 BUSD | $ 10 020 584 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:46:23 | |
10 003 027 BUSD | $ 10 003 027 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 06:44:42 | |
291 WBTC | $ 11 502 865 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 38f9abd4bd8947da035abf51fc21244108a81ca6 | |||