Whale movements
Last update: 26.11.2025 20:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 11:00:09 |  |
34 106 628 BUSD | $ 34 106 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2022 10:54:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 25.05.2022 10:39:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac5b39fbecf5a3548778d4b330db457c5f4fad82 | To: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | |||
| 25.05.2022 10:26:44 | |
11 140 187 USDT | $ 11 140 187 | (unknown) | (unknown) |
| Type: transfer | From: c30c38f63611b14a5ba4b743650cedcce51094d9 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.05.2022 10:16:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 25.05.2022 10:08:08 | |
5 000 300 USDT | $ 5 000 300 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.05.2022 10:06:38 | |
7 587 682 USDT | $ 7 587 682 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 10:01:15 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2022 09:50:12 | |
3 377 ETH | $ 6 681 605 | (unknown) | (unknown) |
| Type: transfer | From: bde4266b076099b02e581a80069c06c4a64733ca | To: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | |||
| 25.05.2022 09:45:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.05.2022 09:23:51 | |
19 951 708 USDT | $ 19 951 708 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 915e4ae1642aaf853a8e5e183b272bf479430524 | |||
| 25.05.2022 09:21:33 | |
19 951 708 USDT | $ 19 951 708 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 25.05.2022 09:19:55 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2022 09:16:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 25.05.2022 09:00:46 | |
6 399 980 USDT | $ 6 399 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 08:46:28 | |
6 399 980 USDT | $ 6 399 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 08:26:00 | |
6 000 ETH | $ 11 856 204 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.05.2022 08:18:47 | |
6 966 650 USDT | $ 6 966 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2022 08:14:55 | |
6 966 650 USDT | $ 6 966 650 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2022 07:53:30 | |
6 005 080 USDT | $ 6 005 080 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 25.05.2022 07:29:47 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 07:20:21 | |
9 771 292 BUSD | $ 9 771 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2022 07:11:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.05.2022 06:49:25 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d3c231f782f141ab0fabd5b7579b71d20d5528ee | |||
| 25.05.2022 05:36:45 | |
4 006 ETH | $ 8 088 611 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.05.2022 05:21:05 | |
4 034 ETH | $ 8 146 224 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 25.05.2022 04:55:13 | |
4 000 ETH | $ 8 001 862 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.05.2022 04:47:00 | |
12 388 309 USDT | $ 12 388 309 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 25.05.2022 04:46:54 | |
9 170 400 USDT | $ 9 170 400 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.05.2022 04:38:57 | |
41 885 924 USDT | $ 41 885 924 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 25.05.2022 04:30:37 | |
12 013 114 USDT | $ 12 013 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 04:19:11 | |
41 885 936 USDT | $ 41 885 936 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 25.05.2022 04:15:10 | |
12 388 309 USDT | $ 12 388 309 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 25.05.2022 03:54:23 | |
7 438 013 USDT | $ 7 438 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 03:53:24 | |
14 000 000 USDC | $ 14 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2022 03:37:11 | |
300 WBTC | $ 8 890 081 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2022 01:31:50 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 01:17:26 | |
7 842 559 USDT | $ 7 842 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 01:08:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.05.2022 01:03:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.05.2022 23:20:16 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 24.05.2022 23:09:56 | |
5 939 487 GUSD | $ 5 944 734 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 24.05.2022 23:00:28 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 24.05.2022 22:40:22 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.05.2022 22:38:51 | |
9 226 186 BUSD | $ 9 226 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2022 22:36:21 | |
7 582 155 BUSD | $ 7 582 155 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2022 22:32:57 | |
9 226 186 BUSD | $ 9 226 186 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2022 22:26:59 | |
3 597 ETH | $ 6 991 887 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 24.05.2022 22:18:28 | |
10 000 ETH | $ 19 569 950 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2022 21:49:03 | |
6 808 935 USDT | $ 6 808 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||