Whale movements
Last update: 26.11.2025 20:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 02:56:21 |  |
3 000 ETH | $ 6 093 745 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 23.05.2022 02:33:06 | |
6 320 271 USDT | $ 6 320 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 00:56:15 | |
6 807 647 USDT | $ 6 807 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 00:50:55 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 00:46:19 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 23:13:55 | |
14 999 654 USDT | $ 14 999 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2022 20:53:44 | |
15 792 152 USDT | $ 15 792 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.05.2022 20:30:07 | |
9 999 439 BUSD | $ 9 999 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 20:13:50 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2022 20:13:04 | |
9 999 439 BUSD | $ 9 999 439 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.05.2022 19:55:50 | |
39 999 988 USDT | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:48:02 | |
49 999 988 USDT | $ 49 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:41:48 | |
5 013 560 USDT | $ 5 013 560 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.05.2022 19:40:41 | |
5 006 122 USDT | $ 5 006 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.05.2022 19:18:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.05.2022 19:10:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.05.2022 19:04:23 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2022 19:04:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 22.05.2022 19:00:55 | |
29 278 ETH | $ 58 694 570 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.05.2022 18:54:46 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2022 18:50:50 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 22.05.2022 18:43:52 | |
5 042 998 USDT | $ 5 042 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 22.05.2022 17:59:56 | |
9 999 986 BUSD | $ 9 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 17:53:17 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.05.2022 17:30:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.05.2022 17:27:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 22.05.2022 16:40:27 | |
76 291 900 BUSD | $ 76 291 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.05.2022 15:42:26 | |
6 000 ETH | $ 12 087 047 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.05.2022 15:28:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: ab6ec5d81c32b57f8009d0d26aeb8e68c538ebad | |||
| 22.05.2022 15:20:31 | |
6 677 PAXG | $ 12 252 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.05.2022 15:00:23 | |
200 306 480 USDT | $ 200 306 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.05.2022 14:01:45 | |
25 167 612 USDT | $ 25 167 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 13:51:20 | |
25 167 612 USDT | $ 25 167 612 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.05.2022 12:29:58 | |
5 901 000 BUSD | $ 5 901 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 12:08:25 | |
5 901 000 BUSD | $ 5 901 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.05.2022 12:02:04 | |
40 000 332 BUSD | $ 40 000 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2022 11:53:13 | |
40 000 332 BUSD | $ 40 000 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.05.2022 11:34:18 | |
5 068 583 USDT | $ 5 068 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.05.2022 10:57:49 | |
10 661 695 BUSD | $ 10 661 695 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.05.2022 10:57:49 | |
20 835 056 BUSD | $ 20 835 056 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.05.2022 10:57:00 | |
44 524 708 BUSD | $ 44 524 708 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.05.2022 08:36:46 | |
4 351 ETH | $ 8 572 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 4aa8326afe45360117fb1c2abf4209bb71582785 | To: 067151c1006482ab97fef0c8007463172f3b5d2e | |||
| 22.05.2022 07:56:59 | |
80 000 340 BUSD | $ 80 000 340 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2022 07:51:11 | |
40 000 110 BUSD | $ 40 000 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.05.2022 07:51:11 | |
40 000 224 BUSD | $ 40 000 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.05.2022 07:36:28 | |
42 063 824 BUSD | $ 42 063 824 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2022 07:35:31 | |
21 027 716 BUSD | $ 21 027 716 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:34:25 | |
21 036 108 BUSD | $ 21 036 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:33:12 | |
60 131 630 BUSD | $ 60 131 630 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2022 07:31:22 | |
20 053 210 BUSD | $ 20 053 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||