Whale movements
Last update: 26.11.2025 20:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 05:16:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: aa6cdf2bc578033d3187891505521b60d575583f | |||
| 24.05.2022 05:03:46 | |
3 000 ETH | $ 5 975 216 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 24.05.2022 04:48:22 | |
296 832 FTT | $ 8 889 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2022 04:48:08 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 24.05.2022 04:47:37 | |
300 540 FTT | $ 9 014 881 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2022 04:47:21 | |
5 995 747 USDT | $ 5 995 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 04:42:45 | |
5 000 ETH | $ 9 985 965 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 24.05.2022 04:42:31 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 24.05.2022 04:30:37 | |
60 000 000 BUSD | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 03:55:08 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.05.2022 03:41:43 | |
7 100 000 USDC | $ 7 100 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:41:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 24.05.2022 03:38:52 | |
40 000 000 CRO | $ 7 464 105 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:27:48 | |
200 WBTC | $ 5 859 634 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:27:14 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:23:47 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 02:34:37 | |
6 700 ETH | $ 13 298 877 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.05.2022 01:16:48 | |
20 022 574 USDT | $ 20 022 574 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 24.05.2022 00:58:41 | |
6 000 ETH | $ 11 913 519 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.05.2022 00:10:53 | |
5 005 553 USDT | $ 5 005 553 | (unknown) | (unknown) |
| Type: transfer | From: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2022 23:54:01 | |
5 005 606 USDT | $ 5 005 606 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 23.05.2022 22:52:56 | |
83 157 020 BUSD | $ 83 157 020 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2022 22:50:37 | |
6 823 990 USDT | $ 6 823 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.05.2022 21:56:41 | |
21 085 074 USDT | $ 21 085 074 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2022 21:10:19 | |
21 085 074 USDT | $ 21 085 074 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 23.05.2022 19:56:47 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 19:53:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 23.05.2022 19:46:34 | |
10 020 449 USDT | $ 10 020 449 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 19:46:14 | |
10 020 449 USDT | $ 10 020 449 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 23.05.2022 19:09:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.05.2022 19:01:07 | |
81 989 990 BUSD | $ 81 989 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6874a4453bd26ad33cdc2a2bc8e91c01bb1940da | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2022 19:01:06 | |
15 963 ETH | $ 32 764 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 23.05.2022 19:01:06 | |
4 788 ETH | $ 9 827 153 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 23.05.2022 19:01:06 | |
5 684 ETH | $ 11 667 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.05.2022 18:58:10 | |
8 593 949 USDT | $ 8 593 949 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 23.05.2022 18:54:57 | |
5 658 923 USDT | $ 5 658 923 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.05.2022 18:53:23 | |
81 989 990 BUSD | $ 81 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6874a4453bd26ad33cdc2a2bc8e91c01bb1940da | |||
| 23.05.2022 18:46:48 | |
9 800 000 USDT | $ 9 800 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2022 18:43:43 | |
14 563 ETH | $ 30 078 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2022 18:41:54 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 23.05.2022 18:31:46 | |
20 022 296 USDT | $ 20 022 296 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2022 18:27:41 | |
4 000 ETH | $ 8 343 619 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.05.2022 18:20:39 | |
46 278 388 USDC | $ 46 278 388 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.05.2022 18:13:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 18:10:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 23.05.2022 18:07:47 | |
6 999 991 BUSD | $ 6 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 18:04:27 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | |||
| 23.05.2022 18:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 23.05.2022 17:59:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 23.05.2022 17:53:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb | To: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 | |||