Whale movements
Last update: 31.08.2026 09:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 17:21:56 |  |
5 305 315 USDT | $ 5 305 315 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b14b21759d6a1463897df380d674cb665091000 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:56 | |
5 035 106 USDT | $ 5 035 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a929d8c78a27733e15efbc71742eceaf1c55272 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:21:56 | |
7 349 952 USDT | $ 7 349 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
35 200 000 USDT | $ 35 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:21:20 | |
15 434 893 USDT | $ 15 434 893 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:21:20 | |
28 299 822 USDT | $ 28 299 822 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:21:20 | |
18 803 676 USDT | $ 18 803 676 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c09a20748dd6421a4e4557fb1f450ad667ca7f1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:21:20 | |
20 951 160 USDT | $ 20 951 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
18 002 100 USDT | $ 18 002 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4f9e89e76000d9bf1afaf0b3c65fa18327fbae4 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:21:20 | |
15 605 813 USDT | $ 15 605 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:21:20 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:20:59 | |
6 835 100 USDT | $ 6 835 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:20:52 | |
6 296 540 USDT | $ 6 296 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:20:37 | |
11 825 750 USDT | $ 11 825 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2022 17:20:37 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5ad1ce778ed6cd2934ec96361531eadafe0e264c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:20:34 | |
7 100 046 USDT | $ 7 100 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:17:30 |  |
210 BTC | $ 8 419 034 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 28.04.2022 17:17:30 | |
168 BTC | $ 6 738 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2022 17:17:30 | |
169 BTC | $ 6 756 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2022 17:17:30 | |
173 BTC | $ 6 919 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2022 17:17:30 | |
173 BTC | $ 6 943 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2022 17:17:30 | |
129 BTC | $ 5 177 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3429dd96qy3p7mmq0c7egw6t05ujtfzux8elh | To: bc1q7gvfx7pnseg7w9ruqxetyw8ks3vxkzhzemz4ul | |||
| 28.04.2022 17:17:30 | |
238 BTC | $ 9 550 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 28.04.2022 17:16:02 | |
10 728 558 USDT | $ 10 728 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8c3fade113ebcb5ef1404b3df7375319f7f226a8 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.04.2022 17:16:02 | |
7 876 015 USDT | $ 7 876 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2022 17:15:52 | |
13 557 666 USDT | $ 13 557 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:15:52 | |
13 041 100 USDT | $ 13 041 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.04.2022 17:15:27 | |
7 418 674 USDT | $ 7 418 674 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:15:27 | |
7 999 997 USDT | $ 7 999 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:15:27 | |
15 375 301 USDT | $ 15 375 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.04.2022 17:15:27 | |
15 204 415 USDT | $ 15 204 415 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2022 17:11:08 | |
52 000 384 USDT | $ 52 000 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.04.2022 17:10:42 | |
5 488 008 USDT | $ 5 488 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.04.2022 17:10:42 | |
70 429 650 USDT | $ 70 429 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.04.2022 17:10:12 |  |
5 557 967 USDT | $ 5 557 967 | (unknown) | (unknown) |
| Type: transfer | From: TGjeb1rAFdaHQ5a17fhwZbyXCjHoPfQK6t | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 28.04.2022 16:43:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.04.2022 16:42:01 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 28.04.2022 16:39:26 | |
203 BTC | $ 7 904 961 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMnwLHAReZhuwRLnTp4Kn4uiMAHERN7D | To: 1EzWLkwawoABbAi9QdSrYMyei4QZr4kUHh | |||
| 28.04.2022 16:39:26 | |
178 BTC | $ 6 904 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Na5VYEUTzctQcs3S4DhDxaYBKnc6t9Qot | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 28.04.2022 16:39:26 | |
798 BTC | $ 31 018 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Na5VYEUTzctQcs3S4DhDxaYBKnc6t9Qot | To: 3JQMnwLHAReZhuwRLnTp4Kn4uiMAHERN7D | |||
| 28.04.2022 16:39:26 | |
976 BTC | $ 37 922 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp8wsgwhnqj9f33ksxlckg69pmje8jn64llnhw | To: 3Na5VYEUTzctQcs3S4DhDxaYBKnc6t9Qot | |||
| 28.04.2022 16:39:26 | |
166 BTC | $ 6 442 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp8wsgwhnqj9f33ksxlckg69pmje8jn64llnhw | |||
| 28.04.2022 16:39:26 | |
193 BTC | $ 7 484 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | To: bc1qyhsv0mqlxvc2t5x276899n046avwcvf333x6e6 | |||
| 28.04.2022 16:39:26 | |
202 BTC | $ 7 854 370 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 28.04.2022 16:39:26 | |
2 069 BTC | $ 80 390 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo8TgNDAmnzxexKJsp1Q72h8HXmpN9xdM | To: bc1qe9fexe73ytsj0swr9hgqq8u68mvqzemnuvyvge | |||
| 28.04.2022 16:39:26 | |
202 BTC | $ 7 845 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HZFE48jnBMFuneenPdKHcVU9oax47fZfd | To: 3BpGcbyXgAWzpTPqyGJd7CuvJMSyPbP1EM | |||
| 28.04.2022 16:39:26 | |
3 281 BTC | $ 127 484 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KqkMJYjWfqMEbFdeLbpKYNbpfuRVHGDLD | To: 3D5gJgftiKSN4qT6VM6d9zX1kx1cq42kLd | |||
| 28.04.2022 16:39:26 | |
2 043 BTC | $ 79 377 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JKBnmRqieWJvZSXSfYU1UMjoU9kC3TinA | To: bc1q9phllzgske62e7l4cjtakpeau2rm8pnyjwmplv | |||
| 28.04.2022 16:39:26 | |
500 BTC | $ 19 416 168 | (unknown) | (unknown) |
| Type: transfer | From: 3H8bCRm1d7L39A7QHkepteLK2bGjwYRj2B | To: 3DV5mTUK8ZkPXaNNrhbb2iMqheMrDv8xi2 | |||
| 28.04.2022 16:39:26 | |
684 BTC | $ 26 572 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A89UvvJSLdMep3ymWNcH2K1zYZLX2RCkM | To: 3CoiJ2ThUi2GnsEErNw6mZXxnrYvwHixtd | |||