Whale movements
Last update: 26.11.2025 20:29:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 20:47:48 |  |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 20:46:13 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b8e1279d910ef3ee78255e9502ad44860bfe702a | |||
| 25.05.2022 20:19:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e337c8f2c9e4e1189d76ca3b3ff99db7b92b4caa | To: 9d478db0cf81a3e051d5041e65056f76b9fec128 | |||
| 25.05.2022 20:19:33 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 25.05.2022 20:05:49 | |
6 999 992 USDT | $ 6 999 992 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.05.2022 19:35:36 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: c4d4d32d797ad4bd904a64f7142fae198845deee | |||
| 25.05.2022 19:34:15 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 19:00:24 | |
17 000 000 BUSD | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 18:58:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6af4eba5f8b339512960ebef11e02815c42b8c00 | To: b35e27071088138a68fe7067893bd22f306b4d8e | |||
| 25.05.2022 18:52:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2022 18:44:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 25.05.2022 18:43:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.05.2022 18:43:16 | |
5 029 941 USDT | $ 5 029 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 25.05.2022 18:35:55 | |
7 456 261 USDT | $ 7 456 261 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 983aabc5ea14bad9322e76421fd4169b15f5a019 | |||
| 25.05.2022 18:32:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.05.2022 18:30:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 25.05.2022 18:28:10 | |
10 796 778 USDT | $ 10 796 778 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 606d8f160add92bb224c013667f80b884bd96020 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:28:10 | |
10 464 085 USDT | $ 10 464 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c75855c18817182f345fe2984087ab4f7454eb91 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:27:14 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0ab8660eb6cabfdd97a948b9b96152d8e218af | To: 1ed4d1f609f1ce4a2cb42f1fb47c1d42e5e4196d | |||
| 25.05.2022 18:26:16 | |
10 796 778 USDT | $ 10 796 778 | (unknown) | (unknown) |
| Type: transfer | From: e95dbbc521881365266eedd877f0cf3f44b09165 | To: 606d8f160add92bb224c013667f80b884bd96020 | |||
| 25.05.2022 18:26:16 | |
10 464 085 USDT | $ 10 464 085 | (unknown) | (unknown) |
| Type: transfer | From: ec395cb565fd5d7a4e5c7c30a1f921c76a1c503b | To: c75855c18817182f345fe2984087ab4f7454eb91 | |||
| 25.05.2022 18:03:22 | |
11 679 390 USDT | $ 11 679 390 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2022 18:02:43 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.05.2022 17:56:48 | |
16 999 992 BUSD | $ 16 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.05.2022 17:56:03 | |
16 999 992 BUSD | $ 16 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.05.2022 17:56:03 | |
13 189 389 BUSD | $ 13 189 389 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.05.2022 17:55:20 | |
20 189 380 BUSD | $ 20 189 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 17:44:04 | |
6 131 724 USDT | $ 6 131 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 17:14:57 | |
22 000 010 USDC | $ 22 000 010 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.05.2022 17:12:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f547ae564f462e28b9daedcea3a16f39e3f7560e | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.05.2022 16:46:18 | |
11 102 152 BUSD | $ 11 102 152 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2022 16:44:13 | |
11 102 152 BUSD | $ 11 102 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.05.2022 16:33:22 | |
34 856 316 USDT | $ 34 856 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2022 16:32:33 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 16:31:50 | |
200 WBTC | $ 5 966 660 | (unknown) | (unknown) |
| Type: transfer | From: 99c979debe760e74eb6632a4988042a17003025b | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 25.05.2022 16:31:10 | |
35 000 000 USDT | $ 35 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.05.2022 16:26:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3218b526507abafaf6c0321c87aba496ba6921e | To: cf7a68127285c7c6c8546ce51b89d7e820f6d294 | |||
| 25.05.2022 16:08:36 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 16:02:22 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 15:48:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.05.2022 15:46:23 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.05.2022 15:37:04 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.05.2022 15:36:45 | |
7 166 015 USDT | $ 7 166 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 15:29:40 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 15:28:35 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 15:23:26 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 25.05.2022 15:19:18 | |
159 200 050 BUSD | $ 159 200 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.05.2022 15:18:45 | |
129 019 200 BUSD | $ 129 019 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 14:56:48 | |
5 500 000 BUSD | $ 5 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.05.2022 14:51:48 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||