Whale movements
Last update: 26.11.2025 20:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 09:24:41 |  |
5 865 379 USDT | $ 5 865 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 08:34:12 | |
40 000 ETH | $ 81 546 850 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 23.05.2022 08:29:32 | |
7 477 854 USDT | $ 7 477 854 | (unknown) | (unknown) |
| Type: transfer | From: b09bbb32b88c4eaec41271018c2279aa8115af43 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 23.05.2022 08:25:22 | |
10 034 203 USDT | $ 10 034 203 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 23.05.2022 08:01:59 | |
10 034 213 USDT | $ 10 034 213 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 23.05.2022 07:43:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2022 07:41:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 23.05.2022 07:38:32 | |
5 500 005 USDT | $ 5 500 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 23.05.2022 07:36:41 | |
5 008 100 USDT | $ 5 008 100 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 23.05.2022 07:36:14 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2022 07:31:25 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.05.2022 07:31:07 | |
7 508 005 USDT | $ 7 508 005 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 23.05.2022 07:29:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 07:27:58 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.05.2022 07:26:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.05.2022 07:15:25 | |
24 187 100 USDT | $ 24 187 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.05.2022 07:01:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 07:00:05 | |
27 027 950 USDT | $ 27 027 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 06:58:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:58:43 | |
7 013 875 USDT | $ 7 013 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:57:34 | |
8 296 213 USDT | $ 8 296 213 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 06:44:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:44:24 | |
6 014 075 USDT | $ 6 014 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:42:53 | |
7 287 915 USDT | $ 7 287 915 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 06:42:53 | |
28 196 656 USDT | $ 28 196 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 06:39:36 | |
14 087 287 USDT | $ 14 087 287 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 06:28:23 | |
10 465 491 USDT | $ 10 465 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4218d4a7330a03f938de14de0ce593f440e15603 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 235 176 USDT | $ 10 235 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f5e26d3a767e39ba5f8a07c7df068ff1d6f6ab26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 465 491 USDT | $ 10 465 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2acc589113e358f11b76fd53d5fc961560b4acdf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 465 670 USDT | $ 10 465 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18c20f332b7a2656f1c062d4838e6ddad86d42f1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:25:27 | |
10 465 704 USDT | $ 10 465 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a92a9f00385c9486a1e3b893a4abe07900bb3d08 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2022 06:25:27 | |
10 465 703 USDT | $ 10 465 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1fbaf20ae2f8dc7e18bf55ff845dc09b2d881680 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2022 06:24:06 | |
10 465 491 USDT | $ 10 465 491 | (unknown) | (unknown) |
| Type: transfer | From: 07373bf97fd35751d4e489fa91a5e25e9e41d2b1 | To: 2acc589113e358f11b76fd53d5fc961560b4acdf | |||
| 23.05.2022 06:24:06 | |
10 465 670 USDT | $ 10 465 670 | (unknown) | (unknown) |
| Type: transfer | From: 3dff94da15b60fe21f16ef65348e52ed2bc64aab | To: 18c20f332b7a2656f1c062d4838e6ddad86d42f1 | |||
| 23.05.2022 06:24:06 | |
10 235 176 USDT | $ 10 235 176 | (unknown) | (unknown) |
| Type: transfer | From: 48a1da1f9a56de8cfde21e4f4cfd601f856be78a | To: f5e26d3a767e39ba5f8a07c7df068ff1d6f6ab26 | |||
| 23.05.2022 06:24:06 | |
10 465 491 USDT | $ 10 465 491 | (unknown) | (unknown) |
| Type: transfer | From: 0d790e0545e752033d1857a060b414c9ae624cee | To: 4218d4a7330a03f938de14de0ce593f440e15603 | |||
| 23.05.2022 06:20:58 | |
10 465 704 USDT | $ 10 465 704 | (unknown) | (unknown) |
| Type: transfer | From: 09e3ad7dae7c6428b24937f249b8ec92528e4eff | To: a92a9f00385c9486a1e3b893a4abe07900bb3d08 | |||
| 23.05.2022 06:20:58 | |
10 465 703 USDT | $ 10 465 703 | (unknown) | (unknown) |
| Type: transfer | From: 0c967504d73f29cec9558b20332271324fa7adbc | To: 1fbaf20ae2f8dc7e18bf55ff845dc09b2d881680 | |||
| 23.05.2022 06:14:30 | |
3 509 ETH | $ 7 187 524 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.05.2022 06:09:25 | |
5 000 ETH | $ 10 106 535 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.05.2022 06:00:39 | |
7 976 PAXG | $ 14 676 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 06:00:39 | |
5 191 PAXG | $ 9 551 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 06:00:39 | |
43 887 PAXG | $ 80 752 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 05:41:26 | |
1 147 723 600 USDT | $ 1 147 723 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 04:55:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.05.2022 04:55:33 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2022 04:46:04 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.05.2022 04:22:49 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.05.2022 04:08:42 | |
4 800 ETH | $ 9 783 468 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 23.05.2022 03:40:15 | |
7 100 000 USDC | $ 7 100 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||