Whale movements
Last update: 26.11.2025 19:46:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 16:17:57 |  |
6 204 484 USDT | $ 6 204 484 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 30.05.2022 16:14:27 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 30.05.2022 16:00:07 | |
32 026 824 USDT | $ 32 026 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 15:56:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:56:01 | |
5 007 720 USDT | $ 5 007 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:55:57 | |
8 606 635 USDT | $ 8 606 635 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:49:53 | |
10 507 059 USDT | $ 10 507 059 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 30.05.2022 15:46:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:46:23 | |
5 008 377 USDT | $ 5 008 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:45:44 | |
5 404 502 USDT | $ 5 404 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:45:11 | |
7 718 795 USDT | $ 7 718 795 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 30.05.2022 15:43:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:43:14 | |
6 010 727 USDT | $ 6 010 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:42:32 | |
8 167 329 USDT | $ 8 167 329 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:36:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:29:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 30.05.2022 14:59:40 | |
5 511 596 USDT | $ 5 511 596 | (unknown) | (unknown) |
| Type: transfer | From: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | To: 081b8279694d83ab269e8b4290d454cf3ead0dd0 | |||
| 30.05.2022 14:52:22 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2022 14:52:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 30.05.2022 14:51:39 | |
5 667 634 USDT | $ 5 667 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 14:40:43 | |
260 030 350 USDT | $ 260 030 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2022 14:30:02 | |
6 742 430 USDT | $ 6 742 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 14:20:53 | |
6 742 430 USDT | $ 6 742 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 30.05.2022 14:19:48 | |
6 742 430 USDT | $ 6 742 430 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 12:50:19 | |
9 455 113 USDT | $ 9 455 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 12:28:16 | |
9 432 561 USDT | $ 9 432 561 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.05.2022 12:28:16 | |
9 374 522 USDT | $ 9 374 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.05.2022 12:03:21 | |
9 613 180 USDT | $ 9 613 180 | (unknown) | (unknown) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 30.05.2022 11:42:19 | |
419 WBTC | $ 12 870 571 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 30.05.2022 11:42:18 | |
600 WBTC | $ 18 437 382 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 11:41:02 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 11:29:56 | |
12 010 444 USDT | $ 12 010 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 11:16:56 | |
16 000 ETH | $ 30 267 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.05.2022 11:12:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:57 | |
6 010 444 USDT | $ 6 010 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:07 | |
8 455 321 USDT | $ 8 455 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 11:03:39 | |
6 675 536 USDT | $ 6 675 536 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | |||
| 30.05.2022 10:59:07 | |
10 009 161 USDT | $ 10 009 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 10:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:33:49 | |
5 009 161 USDT | $ 5 009 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:32:48 | |
8 007 325 USDT | $ 8 007 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 10:28:30 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 10:20:56 | |
35 129 500 USDC | $ 35 129 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 10:15:41 | |
7 274 232 USDT | $ 7 274 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | |||
| 30.05.2022 10:12:26 | |
10 912 441 USDT | $ 10 912 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:12:26 | |
10 912 975 USDT | $ 10 912 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:09:49 | |
16 000 ETH | $ 30 485 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.05.2022 10:07:48 | |
10 912 441 USDT | $ 10 912 441 | (unknown) | (unknown) |
| Type: transfer | From: 983aabc5ea14bad9322e76421fd4169b15f5a019 | To: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | |||
| 30.05.2022 10:07:48 | |
10 912 975 USDT | $ 10 912 975 | (unknown) | (unknown) |
| Type: transfer | From: fcd59180416220f581cb684b35e284f86a3ccce0 | To: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | |||
| 30.05.2022 10:00:03 | |
5 286 275 USDT | $ 5 286 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||