Whale movements
Last update: 26.11.2025 20:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 17:20:30 |  |
20 000 ETH | $ 37 465 052 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.05.2022 17:16:51 | |
20 000 ETH | $ 37 432 028 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 26.05.2022 17:15:30 | |
6 200 000 BUSD | $ 6 200 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 17:04:02 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.05.2022 17:00:30 | |
7 126 549 BUSD | $ 7 126 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 16:57:56 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | |||
| 26.05.2022 16:54:00 | |
6 000 ETH | $ 11 167 507 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.05.2022 16:44:07 | |
5 967 148 USDT | $ 5 967 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:56 | |
6 162 946 USDT | $ 6 162 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:39:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:36:14 | |
8 479 908 USDT | $ 8 479 908 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.05.2022 16:36:04 | |
6 275 496 USDT | $ 6 275 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 16:34:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 26.05.2022 16:28:46 | |
20 000 ETH | $ 37 236 600 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 722e7b163563c595c51f2c333f482294c84d4cb1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 78c23912b8c2d93437643a9b6b723deb5a5207d0 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9265b91af6fd4f62a781c597763271c30f03c8ca | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e40f592283d9f5c6b34c3ee39aa0fc9b2991185a | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 231bf56d99b1fffaf83b0f95e74d985496912b55 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 248d64ca1d4dec48d6085c2812255d7ca0a1c11d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a1b8735da8b7b90500ee64db0589fdde06483e2d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e93a5605c567436b0ec8aed09afef406f3ba41 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: faa3fc64bc73b213191891cb1df64ef2717cd00c | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 631cb7ece676c686159a6728739f9e356fcc3680 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a88ef6b9987980b838755e9ee2641c8250f6a74a | |||
| 26.05.2022 16:10:28 | |
39 983 044 USDT | $ 39 983 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 980 420 USDT | $ 39 980 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9217226c8377410c5bda8080049b81ead3d18403 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 968 316 USDT | $ 39 968 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 990 124 USDT | $ 39 990 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 89b056de68da544e5b3befe91af506f67b7e16db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:09:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:06:36 | |
39 980 420 USDT | $ 39 980 420 | (unknown) | (unknown) |
| Type: transfer | From: 0e7a52d33142fe19775cc2d13cc30fdf80d02ec8 | To: 9217226c8377410c5bda8080049b81ead3d18403 | |||
| 26.05.2022 16:06:36 | |
39 990 124 USDT | $ 39 990 124 | (unknown) | (unknown) |
| Type: transfer | From: a614ef91c6f24633cbbfb7f2aed5dbba35f3d9a3 | To: 89b056de68da544e5b3befe91af506f67b7e16db | |||
| 26.05.2022 16:06:36 | |
39 983 044 USDT | $ 39 983 044 | (unknown) | (unknown) |
| Type: transfer | From: 63ddc94f5185d820b5cc2475fa466eac613c3d94 | To: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | |||
| 26.05.2022 16:06:36 | |
39 968 316 USDT | $ 39 968 316 | (unknown) | (unknown) |
| Type: transfer | From: 44213bab56d1a8a3912a5fa1dd965457f23d117c | To: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | |||
| 26.05.2022 16:05:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:05:53 | |
8 749 711 USDT | $ 8 749 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:05:32 | |
8 869 711 USDT | $ 8 869 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:04:04 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 26.05.2022 16:03:38 | |
8 968 637 USDT | $ 8 968 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2022 16:02:59 | |
6 088 680 USDT | $ 6 088 680 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.05.2022 16:01:33 | |
251 315 800 USDT | $ 251 315 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 16:00:44 | |
9 296 302 USDT | $ 9 296 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:00:01 | |
5 999 994 BUSD | $ 5 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:57:56 | |
4 000 ETH | $ 7 252 884 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||