Whale movements
Last update: 01.09.2026 13:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 10:43:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | |||
| 20.04.2022 10:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:37:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:36:09 |  |
27 999 986 USDT | $ 27 999 986 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2022 10:35:08 | |
39 998 890 BUSD | $ 39 998 890 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2022 10:34:50 |  |
740 BTC | $ 30 542 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 20.04.2022 10:32:24 | |
27 999 986 USDT | $ 27 999 986 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | |||
| 20.04.2022 10:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2022 10:31:36 | |
19 998 888 BUSD | $ 19 998 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.04.2022 10:31:36 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.04.2022 10:31:30 | |
236 BTC | $ 9 760 657 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiLhkjArynJdGvaiDCSdrR9WxVCK9DZ1n | |||
| 20.04.2022 10:31:30 | |
160 BTC | $ 6 619 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.04.2022 10:31:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUSnaEEtoL6xBxSJyh5dq5Gtk8gZyKoYYz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKRM3VbcWHmpTgSGRvT8BSARFFW3HyYU6g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
5 899 748 USDT | $ 5 899 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwHMbknYvD1ZEVQxrsYt6gK1aPwqknHJF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
7 285 400 USDT | $ 7 285 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TWBYUxMk6jLJGJqou8akokAZCtfi49Z37K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
7 813 538 USDT | $ 7 813 538 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDmNQiNkj7gY1YAaRSYzLuVzppHW1FTNc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:31:12 | |
12 783 854 USDT | $ 12 783 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TR1FbqZVYuYyav79N2z1w9uP5opPHngAmw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 10:25:52 | |
10 029 278 BUSD | $ 10 029 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 10:25:20 | |
10 029 278 BUSD | $ 10 029 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 10:22:01 | |
14 990 573 BUSD | $ 14 990 573 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 10:19:53 | |
5 005 063 BUSD | $ 5 005 063 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 10:19:53 | |
5 003 695 BUSD | $ 5 003 695 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 10:20:24 | |
125 584 330 USDT | $ 125 584 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.04.2022 10:15:06 | |
200 BTC | $ 8 222 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksqgdhp5c5n9vg7nmp3qla6tvr7n5e2m67an2k | To: bc1qe80jzgmhfjzyezl7qz2qj3tf5qmtarprgrrdcs | |||
| 20.04.2022 10:15:06 | |
300 BTC | $ 12 333 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg2fa2vad5wqh7lwlhc240636cnf4rs9fcglgk | To: bc1qksqgdhp5c5n9vg7nmp3qla6tvr7n5e2m67an2k | |||
| 20.04.2022 10:15:06 | |
400 BTC | $ 16 444 335 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1qwg2fa2vad5wqh7lwlhc240636cnf4rs9fcglgk | |||
| 20.04.2022 10:14:07 | |
135 BTC | $ 5 578 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ljx2FFaCauhfaG8rJyJYctXhLYwtaX9GR | |||
| 20.04.2022 10:14:07 | |
193 BTC | $ 7 958 016 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.04.2022 10:06:32 | |
1 800 000 SAND | $ 5 359 863 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 20.04.2022 09:55:12 | |
135 BTC | $ 5 563 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32RMdrW5z2Y4S8FeVJpmCbvrGYmaR87nyK | |||
| 20.04.2022 09:55:12 | |
135 BTC | $ 5 560 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34rMVMhcdREp4yPo21bQR3GZrnaGU48VeY | |||
| 20.04.2022 09:55:12 | |
129 BTC | $ 5 290 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlu463hy3l22zzda3ezuwry4syqg069zzpa4s3 | To: bc1qkks0y7fzy0247rdnugnc95uh6w0mue5saaghuy | |||
| 20.04.2022 09:55:12 | |
136 BTC | $ 5 608 632 | (unknown) | (unknown) |
| Type: transfer | From: 3J18BaC1FTZtWC1hkbyjWdEw9AFWCGxSaH | To: 3QswWYiE1AYrhwY2W2kiYnMpp1vquHxhiY | |||
| 20.04.2022 09:46:35 | |
124 BTC | $ 5 099 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H3TmVs8TkF53BuUBZcxmEQGHb7adiDgtP | To: 3AkAZnAtJKAvDPQst26j4H6j8cyj5wj9XG | |||
| 20.04.2022 09:46:35 | |
400 BTC | $ 16 451 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7zyujc5r20y8jqryag7wcarpetv0vtvd38jfp8tme9umjfx84trs37sha6 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.04.2022 09:46:35 | |
1 661 BTC | $ 68 314 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zyujc5r20y8jqryag7wcarpetv0vtvd38jfp8tme9umjfx84trs37sha6 | To: bc1qltwp5ahhqzx8ekdrgzntxf054kqtxgvmz9mpg8cjya2qcazpecjs0ez7nx | |||
| 20.04.2022 09:46:06 | |
7 508 881 USDT | $ 7 508 881 | (unknown) | binance (exchange) |
| Type: transfer | From: TRhPQhqkdrvkEreveSdiBFKbMtoJVyTvWx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 09:29:35 | |
7 522 837 USDT | $ 7 522 837 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.04.2022 09:22:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.04.2022 09:20:30 | |
40 243 348 USDT | $ 40 243 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.04.2022 09:19:38 | |
9 014 173 USDT | $ 9 014 173 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.04.2022 09:19:34 | |
200 BTC | $ 8 314 631 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 20.04.2022 09:16:06 | |
14 661 187 USDT | $ 14 661 187 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPNXPrPo9PNu4NC81eujyhd2mVB2uVPPc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 09:11:15 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | |||
| 20.04.2022 09:11:15 | |
3 060 ETH | $ 9 557 899 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.04.2022 08:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.04.2022 08:54:06 | |
20 484 708 USDT | $ 20 484 708 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:54:06 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 08:52:51 | |
135 BTC | $ 5 600 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Hwy5wbF2g7DSih7iSr7R3xv4fadwWni6 | |||