Whale movements
Last update: 26.11.2025 20:07:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 19:00:56 |  |
5 006 ETH | $ 8 762 683 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 27.05.2022 19:00:56 | |
5 228 ETH | $ 9 151 388 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 27.05.2022 19:00:56 | |
4 600 ETH | $ 8 052 865 | huobi (exchange) | (unknown) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 27.05.2022 18:59:43 | |
5 227 179 USDT | $ 5 227 179 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.05.2022 18:51:43 | |
15 000 ETH | $ 26 290 542 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.05.2022 18:29:47 | |
5 300 000 BUSD | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 18:23:31 | |
109 577 736 USDT | $ 109 577 736 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2022 18:20:13 | |
37 946 076 USDT | $ 37 946 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.05.2022 18:18:34 | |
18 939 208 USDT | $ 18 939 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 27.05.2022 18:15:23 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 27.05.2022 18:08:36 | |
37 953 028 USDT | $ 37 953 028 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2022 18:04:23 | |
53 787 804 USDT | $ 53 787 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2022 18:03:35 | |
53 787 804 USDT | $ 53 787 804 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 27.05.2022 18:01:28 | |
280 375 300 USDT | $ 280 375 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2022 18:00:53 | |
8 108 509 USDT | $ 8 108 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 18:00:15 | |
84 083 416 USDT | $ 84 083 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 862f9469d40da83f22e71345886041083a85e0c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 17:42:38 | |
8 008 409 USDT | $ 8 008 409 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 27.05.2022 17:40:10 | |
5 350 886 USDT | $ 5 350 886 | (unknown) | (unknown) |
| Type: transfer | From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.05.2022 17:34:01 | |
84 083 400 USDT | $ 84 083 400 | (unknown) | (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 862f9469d40da83f22e71345886041083a85e0c8 | |||
| 27.05.2022 17:28:30 | |
5 716 457 USDT | $ 5 716 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 17:18:35 | |
11 833 426 USDT | $ 11 833 426 | (unknown) | (unknown) |
| Type: transfer | From: bbf7c37f9507d3864bcbce366a6f810648197c70 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2022 17:14:41 | |
11 833 426 USDT | $ 11 833 426 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bbf7c37f9507d3864bcbce366a6f810648197c70 | |||
| 27.05.2022 16:41:05 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 27.05.2022 16:38:56 | |
4 270 ETH | $ 7 697 003 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 16:19:43 | |
5 599 991 BUSD | $ 5 599 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 15:58:48 | |
5 716 457 USDT | $ 5 716 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 27.05.2022 15:46:16 | |
5 373 461 USDT | $ 5 373 461 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.05.2022 15:24:45 | |
5 549 746 USDT | $ 5 549 746 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 15:24:31 | |
84 083 416 USDT | $ 84 083 416 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 27.05.2022 15:20:14 | |
5 549 746 USDT | $ 5 549 746 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 27.05.2022 15:16:17 | |
8 243 457 USDT | $ 8 243 457 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.05.2022 15:15:57 | |
9 112 398 USDT | $ 9 112 398 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 27.05.2022 14:44:16 | |
5 978 751 USDT | $ 5 978 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.05.2022 14:44:02 | |
8 243 447 USDT | $ 8 243 447 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 27.05.2022 14:33:36 | |
5 091 840 USDC | $ 5 091 840 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 27.05.2022 14:33:16 | |
5 300 000 BUSD | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.05.2022 14:27:39 | |
3 362 ETH | $ 5 975 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ca2c8b7664fa4169bd85da72a968dab9b78f5882 | |||
| 27.05.2022 14:00:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 13:20:35 | |
20 264 476 USDT | $ 20 264 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2022 13:20:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2022 12:16:47 | |
3 000 ETH | $ 5 358 635 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29178ee0f3cb82ec02842e77967168e6207d0a4e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.05.2022 12:07:23 | |
6 765 090 USDT | $ 6 765 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 27.05.2022 11:59:25 | |
9 272 ETH | $ 16 551 057 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.05.2022 11:42:24 | |
5 799 996 BUSD | $ 5 799 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 11:34:46 | |
10 100 ETH | $ 17 914 804 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.05.2022 11:31:32 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 11:26:32 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 11:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 27.05.2022 11:17:53 | |
40 002 ETH | $ 70 759 220 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5051525b1626a865da97b5d28126da6881db848 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.05.2022 11:14:32 | |
40 002 ETH | $ 70 634 320 | (unknown) | (unknown) |
| Type: transfer | From: 316c15213b097854a0c31565a0ec8705f6f9e72b | To: c5051525b1626a865da97b5d28126da6881db848 | |||