Whale movements
Last update: 26.11.2025 20:21:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 15:57:56 |  |
4 000 ETH | $ 7 252 884 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 26.05.2022 15:57:36 | |
12 007 511 USDT | $ 12 007 511 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 26.05.2022 15:54:54 | |
3 306 ETH | $ 6 023 090 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.05.2022 15:49:49 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 15:49:49 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 15:36:24 | |
9 456 547 USDT | $ 9 456 547 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2022 15:33:11 | |
7 000 ETH | $ 12 470 821 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 26.05.2022 15:32:23 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 26.05.2022 15:31:32 | |
9 456 547 USDT | $ 9 456 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 26.05.2022 15:26:35 | |
6 000 ETH | $ 10 583 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.05.2022 14:29:58 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 14:25:29 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 14:21:50 | |
5 006 160 USDT | $ 5 006 160 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 14:18:29 | |
5 006 160 USDT | $ 5 006 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 26.05.2022 13:45:25 | |
3 000 ETH | $ 5 418 146 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 26.05.2022 13:23:45 | |
5 860 656 BUSD | $ 5 860 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 05d4f53fad03ff1ca351c024df8a4a51a2cf3222 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 13:20:18 | |
36 806 840 BUSD | $ 36 806 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2022 13:19:16 | |
5 860 656 BUSD | $ 5 860 656 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05d4f53fad03ff1ca351c024df8a4a51a2cf3222 | |||
| 26.05.2022 13:18:51 | |
14 774 227 MATIC | $ 8 923 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2022 13:15:32 | |
17 000 000 MATIC | $ 10 252 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 13:13:40 | |
36 760 ETH | $ 66 703 070 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 26.05.2022 12:48:47 | |
5 005 002 USDT | $ 5 005 002 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 26.05.2022 12:38:10 | |
50 000 ETH | $ 92 523 090 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 12:36:14 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.05.2022 12:29:57 | |
8 768 414 USDT | $ 8 768 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:07 | |
49 555 324 BUSD | $ 49 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2022 12:28:07 | |
49 555 324 BUSD | $ 49 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2022 12:18:57 | |
49 555 324 BUSD | $ 49 555 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.05.2022 12:07:19 | |
9 669 360 USDT | $ 9 669 360 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.05.2022 12:07:19 | |
9 374 365 USDT | $ 9 374 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 12:05:26 | |
8 768 414 USDT | $ 8 768 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 26.05.2022 12:00:44 | |
29 444 204 BUSD | $ 29 444 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:54:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.05.2022 11:51:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.05.2022 11:48:47 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.05.2022 11:44:18 | |
8 296 041 USDT | $ 8 296 041 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 26.05.2022 11:42:29 | |
6 584 614 USDT | $ 6 584 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | |||
| 26.05.2022 11:41:39 | |
9 999 000 USDT | $ 9 999 000 | bitmex (exchange) | (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | |||
| 26.05.2022 11:37:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 26.05.2022 11:30:09 | |
6 507 917 USDT | $ 6 507 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb19940ab4a8bbec9056525179c730be526e76c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:28:36 | |
15 222 102 BUSD | $ 15 222 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.05.2022 11:28:36 | |
9 428 461 BUSD | $ 9 428 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.05.2022 11:27:51 | |
27 974 050 BUSD | $ 27 974 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2022 11:18:32 | |
23 600 000 MATIC | $ 14 358 900 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 26.05.2022 11:14:29 | |
19 065 596 USDC | $ 19 065 596 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 26.05.2022 11:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2022 11:12:01 | |
6 507 917 USDT | $ 6 507 917 | (unknown) | (unknown) |
| Type: transfer | From: 3c7d43de93eb6598172f20feb8ecfe8dec70fe41 | To: fb19940ab4a8bbec9056525179c730be526e76c2 | |||
| 26.05.2022 11:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||