Whale movements
Last update: 26.11.2025 21:01:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 07:31:12 |  |
20 045 322 BUSD | $ 20 045 322 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:29:46 | |
20 033 100 BUSD | $ 20 033 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 06:51:11 | |
3 000 ETH | $ 5 891 570 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.05.2022 04:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 22.05.2022 04:33:40 | |
6 233 ETH | $ 12 243 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.05.2022 04:30:20 | |
7 879 684 USDT | $ 7 879 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:30:07 | |
6 047 146 USDT | $ 6 047 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:30:07 | |
6 892 616 USDT | $ 6 892 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:15:25 | |
6 892 616 USDT | $ 6 892 616 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | |||
| 22.05.2022 03:07:42 | |
6 892 616 USDT | $ 6 892 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.05.2022 00:56:40 | |
20 070 000 USDC | $ 20 070 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 00:46:28 | |
24 088 800 USDC | $ 24 088 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 00:46:10 | |
25 067 500 USDC | $ 25 067 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 00:30:05 | |
10 711 109 USDT | $ 10 711 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 00:10:34 | |
7 790 529 USDT | $ 7 790 529 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 21.05.2022 23:14:55 | |
25 050 000 USDC | $ 25 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 21.05.2022 23:07:46 | |
25 077 500 USDC | $ 25 077 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2022 22:29:20 | |
5 999 021 BUSD | $ 5 999 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 22:19:13 | |
5 999 021 BUSD | $ 5 999 021 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.05.2022 20:57:54 | |
10 742 946 USDT | $ 10 742 946 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 19:17:05 | |
12 344 401 USDT | $ 12 344 401 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 19:05:01 | |
6 900 043 USDT | $ 6 900 043 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.05.2022 19:03:45 | |
12 344 401 USDT | $ 12 344 401 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.05.2022 19:01:37 | |
6 900 043 USDT | $ 6 900 043 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 18:55:48 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 17:54:10 | |
7 893 473 USDT | $ 7 893 473 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 17:18:49 | |
16 405 722 USDT | $ 16 405 722 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2022 17:16:14 | |
25 949 032 USDT | $ 25 949 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 17:15:34 | |
25 949 032 USDT | $ 25 949 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 21.05.2022 17:10:11 | |
7 825 299 USDT | $ 7 825 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:43:38 | |
7 397 693 USDT | $ 7 397 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 16:42:39 | |
7 508 804 USDT | $ 7 508 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 16:34:46 | |
10 813 604 USDT | $ 10 813 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:34:46 | |
7 609 596 USDT | $ 7 609 596 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:25:54 | |
13 766 664 USDT | $ 13 766 664 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 15:33:12 | |
5 486 ETH | $ 10 807 904 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.05.2022 15:31:27 | |
7 945 493 USDT | $ 7 945 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 15:01:09 | |
35 165 820 USDC | $ 35 165 820 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2022 14:44:00 | |
8 221 323 USDT | $ 8 221 323 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 13:10:50 | |
2 568 ETH | $ 5 069 247 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 21.05.2022 13:06:23 | |
21 888 596 USDT | $ 21 888 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 13:05:05 | |
10 944 294 USDT | $ 10 944 294 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 21.05.2022 13:05:05 | |
10 944 301 USDT | $ 10 944 301 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 21.05.2022 12:56:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: 56945c698812e11de84d385504b0f987360601ab | |||
| 21.05.2022 12:15:24 | |
5 000 ETH | $ 9 940 115 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2022 12:12:39 | |
5 000 ETH | $ 9 892 317 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 2e902851e5831f4e9551463bf84aaad2ad740560 | |||
| 21.05.2022 12:05:30 | |
16 450 990 USDT | $ 16 450 990 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 21.05.2022 12:01:21 | |
16 289 ETH | $ 32 140 386 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.05.2022 12:00:43 | |
5 437 605 USDT | $ 5 437 605 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 21.05.2022 12:00:05 | |
10 014 695 USDT | $ 10 014 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||