Whale movements
Last update: 26.11.2025 20:26:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 11:00:22 |  |
5 876 090 USDT | $ 5 876 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 10:55:27 | |
6 507 917 USDT | $ 6 507 917 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.05.2022 10:45:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 10:42:58 | |
14 222 102 BUSD | $ 14 222 102 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.05.2022 10:42:15 | |
25 856 460 USDT | $ 25 856 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 26.05.2022 10:39:15 | |
3 001 ETH | $ 5 511 798 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.05.2022 10:19:34 | |
6 293 707 USDC | $ 6 293 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 794e0ec06ef2d9d321d4998924ab3dd0d6c5d2d2 | To: 12fb5f0f7bee2b4dc770565b77994ca30be1ffd0 | |||
| 26.05.2022 10:18:52 | |
5 605 622 USDT | $ 5 605 622 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 26.05.2022 10:08:03 | |
7 130 ETH | $ 13 689 534 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.05.2022 10:07:01 | |
5 080 851 USDT | $ 5 080 851 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 26.05.2022 10:00:39 | |
40 103 740 USDT | $ 40 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 09:50:11 | |
5 000 000 SAND | $ 7 069 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 09:48:23 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 26.05.2022 09:45:34 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 26.05.2022 09:30:14 | |
20 034 148 USDT | $ 20 034 148 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2022 09:29:55 | |
20 069 592 USDT | $ 20 069 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2022 08:41:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73d49f5895033aec90f675b3d3dff0a82b739dd7 | To: 08e838d26607f7699e80cf3a276501164c78b1de | |||
| 26.05.2022 08:07:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 26.05.2022 07:39:25 | |
4 001 ETH | $ 7 679 679 | (unknown) | (unknown) |
| Type: transfer | From: 7aaa75b5002ededda089b96dd50c5cfc442772b3 | To: 0b965ef81912d199ff57e187aba6e72484716350 | |||
| 26.05.2022 07:17:19 | |
5 528 ETH | $ 10 718 216 | (unknown) | (unknown) |
| Type: transfer | From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | To: 0b965ef81912d199ff57e187aba6e72484716350 | |||
| 26.05.2022 07:08:38 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2022 07:05:51 | |
29 859 932 USDC | $ 29 859 932 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2022 07:00:47 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.05.2022 06:30:07 | |
5 290 000 USDT | $ 5 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da61862d1681b91e0bf100e0d2db2b3947c2cbf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 06:11:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.05.2022 06:02:09 | |
6 530 041 USDT | $ 6 530 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 05:30:04 | |
6 249 286 BUSD | $ 6 249 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 05:08:32 | |
30 000 000 BUSD | $ 30 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.05.2022 04:40:44 | |
298 916 500 BUSD | $ 298 916 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 04:30:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 04:30:11 | |
159 200 050 BUSD | $ 159 200 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 04:18:58 | |
6 000 ETH | $ 11 719 864 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.05.2022 04:07:38 | |
160 116 910 USDC | $ 160 116 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 04:06:34 | |
30 000 000 USDT | $ 30 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.05.2022 04:04:07 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2022 04:00:35 | |
255 224 850 USDT | $ 255 224 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 04:00:13 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 03:48:49 | |
6 000 ETH | $ 11 627 290 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2022 03:44:45 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.05.2022 02:36:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 126e4beb1363fbedf02514c552918697f3b16628 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 26.05.2022 01:53:51 | |
8 499 882 USDT | $ 8 499 882 | (unknown) | curve.fi (other) |
| Type: transfer | From: c8922f11da0f4c90b06d11b93066fde5d85df0d6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 01:00:22 | |
12 158 616 USDT | $ 12 158 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 23:47:43 | |
5 290 000 USDT | $ 5 290 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: da61862d1681b91e0bf100e0d2db2b3947c2cbf2 | |||
| 25.05.2022 22:51:15 | |
5 644 405 BUSD | $ 5 644 405 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 22:12:44 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.05.2022 21:11:51 | |
9 999 ETH | $ 19 838 042 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 25.05.2022 21:07:40 | |
26 395 916 USDC | $ 26 395 916 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.05.2022 21:06:06 | |
7 448 178 USDT | $ 7 448 178 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 25.05.2022 20:59:25 | |
5 054 623 USDT | $ 5 054 623 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 25.05.2022 20:57:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9a2b9a532dfc75527135bab97c14feecc2b60138 | |||