Whale movements
Last update: 26.11.2025 19:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 15:54:13 |  |
3 995 ETH | $ 7 752 408 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 3b0179fa32f42fc03fcbf7ca87976df41e93b886 | |||
| 31.05.2022 15:49:20 | |
5 515 ETH | $ 10 638 556 | (unknown) | (unknown) |
| Type: transfer | From: 2af17a3fc90de53481d8df0c4f652f240ba0af03 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 31.05.2022 15:48:24 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 31.05.2022 15:48:24 | |
21 995 864 BUSD | $ 21 995 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.05.2022 15:47:23 | |
224 408 400 BUSD | $ 224 408 400 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2022 15:35:47 | |
5 040 000 USDT | $ 5 040 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a8f0068dd202551c50f3eaa9b1c7bcaf5d8dc1 | |||
| 31.05.2022 15:30:21 | |
11 699 880 USDT | $ 11 699 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 15:23:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 31.05.2022 15:16:33 | |
5 183 309 USDT | $ 5 183 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 15:16:32 | |
5 183 309 USDT | $ 5 183 309 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 31.05.2022 15:15:42 | |
14 631 658 USDT | $ 14 631 658 | (unknown) | (unknown) |
| Type: transfer | From: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 15:15:35 | |
7 700 160 USDT | $ 7 700 160 | (unknown) | (unknown) |
| Type: transfer | From: cacc616b489945f9a7e9bbf1c37f5f2a2ca51e0e | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 15:15:34 | |
5 473 469 USDT | $ 5 473 469 | (unknown) | (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 15:04:15 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 31.05.2022 14:49:54 | |
6 491 124 USDT | $ 6 491 124 | (unknown) | (unknown) |
| Type: transfer | From: 17915ec6894ee634fd99b6c9ca5228fe22c78ace | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 14:36:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.05.2022 14:34:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 31.05.2022 14:29:44 | |
39 994 850 BUSD | $ 39 994 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 14:28:54 | |
19 993 500 BUSD | $ 19 993 500 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2022 14:28:54 | |
20 001 348 BUSD | $ 20 001 348 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2022 14:20:21 | |
38 591 960 USDT | $ 38 591 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2022 13:57:48 | |
5 875 249 USDT | $ 5 875 249 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: e74aad1b5c32ad5eb645b8e56ce40895a7cd1476 | |||
| 31.05.2022 13:55:25 | |
877 832 600 USDT | $ 877 832 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 31.05.2022 13:52:46 | |
5 699 900 USDT | $ 5 699 900 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 31.05.2022 13:41:48 | |
5 699 800 USDT | $ 5 699 800 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 31.05.2022 13:25:05 | |
6 500 000 PAX | $ 6 459 052 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:15:17 | |
6 500 000 USDC | $ 6 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:09:33 | |
7 000 001 USDT | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:04:06 | |
3 200 ETH | $ 6 273 827 | (unknown) | (unknown) |
| Type: transfer | From: a7b790bcea75a61e3b64902e7816f912c573a55d | To: d1f3b584959ffe22a03c6268b8770506cec79129 | |||
| 31.05.2022 13:00:28 | |
5 661 268 USDT | $ 5 661 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4209d5554819319acc6ab337ba56ad7f97004fe7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 13:00:28 | |
39 482 630 USDT | $ 39 482 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2022 12:48:21 | |
8 744 814 USDT | $ 8 744 814 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 31.05.2022 12:45:19 | |
5 699 990 USDT | $ 5 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.05.2022 12:28:02 | |
12 078 120 MATIC | $ 8 083 208 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 12:00:36 | |
10 001 052 BUSD | $ 10 001 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 11:43:30 | |
23 000 ETH | $ 45 241 144 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 31.05.2022 11:40:10 | |
39 219 988 USDT | $ 39 219 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2022 11:40:10 | |
6 897 ETH | $ 13 490 578 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 31.05.2022 11:38:56 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2022 11:33:37 | |
19 999 980 USDC | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b2216d24574e21907757dd1141477dc684c7ac0a | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 31.05.2022 11:24:28 | |
7 001 031 BUSD | $ 7 001 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.05.2022 11:20:07 | |
37 146 ETH | $ 73 016 504 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 31.05.2022 11:16:11 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 11:15:20 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.05.2022 10:12:38 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 31.05.2022 10:04:03 | |
6 000 ETH | $ 11 830 284 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.05.2022 09:34:43 | |
2 999 ETH | $ 5 874 842 | (unknown) | (unknown) |
| Type: transfer | From: 9e3012d49692d39bed3d1905040794d511acbd1d | To: 9a97c751fa8afd10581f66a6b738fc7009b61d9b | |||
| 31.05.2022 09:27:40 | |
5 000 000 SAND | $ 7 198 776 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 31.05.2022 08:42:30 | |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 08:42:18 | |
19 000 000 USDT | $ 19 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||