Whale movements
Last update: 26.11.2025 19:41:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 00:05:38 |  |
10 838 160 BUSD | $ 10 838 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.05.2022 00:04:47 | |
16 227 357 BUSD | $ 16 227 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2022 23:59:11 | |
5 724 545 BUSD | $ 5 724 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 23:59:11 | |
5 724 545 BUSD | $ 5 724 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 23:58:26 | |
6 033 998 BUSD | $ 6 033 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 23:52:05 | |
11 549 243 USDT | $ 11 549 243 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 23:46:35 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 30.05.2022 23:34:46 | |
26 688 250 BUSD | $ 26 688 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.05.2022 23:26:03 | |
9 571 708 USDT | $ 9 571 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 23:24:21 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 30.05.2022 23:19:49 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 30.05.2022 23:15:25 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 30.05.2022 23:05:58 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.05.2022 23:02:52 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 30.05.2022 22:43:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 30.05.2022 22:40:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cfdbe3502b6c6ac0b0b50b4a485a239014fe9ed9 | To: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | |||
| 30.05.2022 21:19:42 | |
8 950 ETH | $ 17 177 786 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1228f14c4e459434b49797aff998ac1aa188b7e6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.05.2022 21:03:16 | |
5 869 930 USDT | $ 5 869 930 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.05.2022 20:00:21 | |
39 586 484 USDT | $ 39 586 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2022 19:55:04 | |
5 056 647 GUSD | $ 5 056 773 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2022 19:53:10 | |
5 037 366 GUSD | $ 5 053 552 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.05.2022 19:52:14 | |
5 037 366 GUSD | $ 5 052 935 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.05.2022 19:50:24 | |
5 032 365 GUSD | $ 5 048 668 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.05.2022 19:49:22 | |
5 032 365 GUSD | $ 5 055 130 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.05.2022 19:30:18 | |
5 100 294 USDT | $ 5 100 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 19:22:46 | |
7 841 072 HUSD | $ 7 841 072 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47a6cb492606209ffddc794216f162278a44c0c2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.05.2022 19:22:46 | |
5 011 003 HUSD | $ 5 011 003 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.05.2022 19:21:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 30.05.2022 19:13:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 30.05.2022 19:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 30.05.2022 19:00:29 | |
38 163 356 USDT | $ 38 163 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2022 18:17:33 | |
5 003 585 USDT | $ 5 003 585 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2022 18:15:41 | |
5 003 585 USDT | $ 5 003 585 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 18:01:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0deb6897fe99e4463a355f815e9a35e1fa3bfa5b | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 30.05.2022 17:59:45 | |
29 999 964 USDC | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 403356792bab1327983ce685e91cb7046997805c | |||
| 30.05.2022 17:50:08 | |
12 938 821 USDC | $ 12 938 821 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:50:08 | |
200 WBTC | $ 6 140 908 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:48:45 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: e1cf9d32d59977b7aded5f76356e0bb5869d8213 | |||
| 30.05.2022 17:48:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 30.05.2022 17:44:51 | |
8 385 ETH | $ 15 970 213 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2022 17:43:25 | |
8 057 ETH | $ 15 298 267 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 30.05.2022 17:40:33 | |
15 575 210 USDT | $ 15 575 210 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2022 17:38:46 | |
11 754 557 USDC | $ 11 754 557 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:33:04 | |
11 457 453 USDT | $ 11 457 453 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:27:33 | |
11 457 453 USDT | $ 11 457 453 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 30.05.2022 17:27:33 | |
1 013 WBTC | $ 30 730 902 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 16:53:50 | |
6 000 ETH | $ 11 300 292 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.05.2022 16:40:52 | |
6 173 706 USDT | $ 6 173 706 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 30.05.2022 16:30:42 | |
8 501 905 USDT | $ 8 501 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 16:20:09 | |
3 999 ETH | $ 7 586 521 | (unknown) | (unknown) |
| Type: transfer | From: f77d5d0b9f8e0234bfd7dbf1958382ddcbe2bb0a | To: 03a7cf369ac3c25f58537e3afac6438e2446ac34 | |||