Whale movements
Last update: 26.11.2025 19:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 14:06:36 |  |
6 308 114 USDT | $ 6 308 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.05.2022 14:05:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9a373e184c4eaf809a802f7c7879438f326453b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 29.05.2022 11:58:18 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 29.05.2022 11:00:37 | |
20 071 346 USDT | $ 20 071 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2022 08:58:41 | |
8 063 ETH | $ 14 372 205 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.05.2022 08:56:19 | |
4 000 ETH | $ 7 089 358 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 304711c73421e2473294986a4d2a6fa917df9adf | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2022 08:54:39 | |
4 000 ETH | $ 7 080 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 304711c73421e2473294986a4d2a6fa917df9adf | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2022 08:12:17 | |
196 999 970 BUSD | $ 196 999 970 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2022 05:15:45 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 29.05.2022 05:11:16 | |
6 000 ETH | $ 10 661 571 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.05.2022 04:46:40 | |
3 690 ETH | $ 6 519 144 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 29.05.2022 04:03:38 | |
42 999 990 BUSD | $ 42 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2022 04:00:30 | |
61 043 580 BUSD | $ 61 043 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2022 03:58:27 | |
42 999 990 BUSD | $ 42 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 29.05.2022 03:44:15 | |
4 730 ETH | $ 8 421 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 29.05.2022 02:01:35 | |
15 016 500 USDT | $ 15 016 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2022 01:22:03 | |
15 016 500 USDT | $ 15 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.05.2022 00:33:10 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2022 22:41:10 | |
5 481 047 USDT | $ 5 481 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.05.2022 22:40:25 | |
22 260 778 USDT | $ 22 260 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2022 22:33:19 | |
6 013 190 USDT | $ 6 013 190 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 28.05.2022 22:29:15 | |
6 013 190 USDT | $ 6 013 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||
| 28.05.2022 21:59:58 | |
5 814 340 USDT | $ 5 814 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 21:44:00 | |
5 814 340 USDT | $ 5 814 340 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 28.05.2022 21:23:52 | |
103 999 980 BUSD | $ 103 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2022 21:20:13 | |
68 104 664 BUSD | $ 68 104 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2022 21:18:51 | |
50 999 990 BUSD | $ 50 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.05.2022 21:18:51 | |
52 999 990 BUSD | $ 52 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.05.2022 21:03:48 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2022 20:57:34 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.05.2022 20:43:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.05.2022 20:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: d712878200b4cb2399c0bc9975a023258c79c810 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.05.2022 19:59:59 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d712878200b4cb2399c0bc9975a023258c79c810 | |||
| 28.05.2022 19:57:30 | |
5 000 ETH | $ 8 892 146 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2022 19:40:54 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 28.05.2022 18:30:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 18:25:55 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 28.05.2022 18:24:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.05.2022 18:06:41 | |
7 087 896 USDT | $ 7 087 896 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 28.05.2022 18:00:15 | |
300 WBTC | $ 8 684 299 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.05.2022 17:57:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50c5841ac9c84b42a78f44cd4e0f50c3d69c6276 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 28.05.2022 17:00:33 | |
23 866 350 USDT | $ 23 866 350 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2022 14:55:10 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2022 14:52:32 | |
5 868 816 USDT | $ 5 868 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: babf15c193041366455abcc9220fdfc92438e8ee | |||
| 28.05.2022 14:51:32 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | |||
| 28.05.2022 14:46:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6f77ec093d37005b67b3ff3fde39d18254e5006 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 28.05.2022 12:42:20 | |
10 312 239 USDT | $ 10 312 239 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: dafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18 | |||
| 28.05.2022 12:02:32 | |
10 301 691 USDT | $ 10 301 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.05.2022 08:23:45 | |
19 999 996 BUSD | $ 19 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.05.2022 08:22:39 | |
18 278 120 BUSD | $ 18 278 120 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||