Whale movements
Last update: 26.11.2025 19:28:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 23:53:16 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 31.05.2022 23:10:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 31.05.2022 23:00:14 | |
6 388 250 USDT | $ 6 388 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | |||
| 31.05.2022 23:00:14 | |
7 072 696 USDT | $ 7 072 696 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0e271ef0740763cf8e696a28e573a5dc0c2f3db2 | |||
| 31.05.2022 23:00:06 | |
7 499 993 BUSD | $ 7 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 22:49:32 | |
5 394 769 BUSD | $ 5 394 769 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2022 22:41:14 | |
7 499 993 BUSD | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.05.2022 22:36:32 | |
7 499 994 BUSD | $ 7 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 22:35:13 | |
7 499 994 BUSD | $ 7 499 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.05.2022 22:35:03 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 71cf03b68d1b7312b6db905af0d2265793c24754 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.05.2022 22:30:31 | |
5 999 989 USDT | $ 5 999 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ae5a9fa8882a8db5cb91db94bb33b347c9f69038 | |||
| 31.05.2022 22:23:32 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | To: 71cf03b68d1b7312b6db905af0d2265793c24754 | |||
| 31.05.2022 22:03:36 | |
21 532 ETH | $ 41 812 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d2a77258cb8ecc0c1876d8acac3caa4eae7b7b0a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.05.2022 21:00:02 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 20:58:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 31.05.2022 20:52:03 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 31.05.2022 20:45:09 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.05.2022 20:15:52 | |
9 951 048 USDC | $ 9 951 048 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.05.2022 20:14:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.05.2022 20:14:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.05.2022 20:10:02 | |
6 000 000 USDT | $ 6 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 31.05.2022 19:59:31 | |
39 757 220 USDT | $ 39 757 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2022 19:30:18 | |
5 169 664 USDT | $ 5 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 19:16:22 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2022 19:12:45 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: a88ef6b9987980b838755e9ee2641c8250f6a74a | To: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | |||
| 31.05.2022 19:11:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 19:08:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 31.05.2022 18:55:35 | |
9 483 133 BUSD | $ 9 483 133 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.05.2022 18:39:53 | |
56 351 852 BUSD | $ 56 351 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2022 18:37:33 | |
7 884 734 BUSD | $ 7 884 734 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 18:24:21 | |
32 076 268 USDC | $ 32 076 268 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.05.2022 17:45:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 31.05.2022 17:23:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 17:22:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | |||
| 31.05.2022 17:18:23 | |
23 085 604 USDT | $ 23 085 604 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.05.2022 17:05:38 | |
3 000 ETH | $ 5 876 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 31.05.2022 16:56:54 | |
12 578 544 USDT | $ 12 578 544 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:51:35 | |
10 507 060 USDT | $ 10 507 060 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:49:32 | |
5 004 487 USDT | $ 5 004 487 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 31.05.2022 16:49:06 | |
12 896 490 USDT | $ 12 896 490 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 31.05.2022 16:48:05 | |
2 539 ETH | $ 5 016 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.05.2022 16:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 16:11:35 | |
13 999 980 USDT | $ 13 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.05.2022 16:06:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 31.05.2022 16:04:18 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 31.05.2022 16:04:18 | |
10 788 997 USDT | $ 10 788 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 31.05.2022 16:01:20 | |
15 000 ETH | $ 29 130 756 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2022 16:00:01 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 16:00:01 | |
6 000 090 USDT | $ 6 000 090 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:59:13 | |
5 000 089 USDT | $ 5 000 089 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||