Whale movements
Last update: 26.11.2025 21:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 11:55:34 |  |
10 014 695 USDT | $ 10 014 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.05.2022 11:54:31 | |
9 013 231 USDT | $ 9 013 231 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 11:51:47 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.05.2022 11:50:56 | |
46 498 960 USDT | $ 46 498 960 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.05.2022 11:39:54 | |
60 198 960 USDT | $ 60 198 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.05.2022 10:51:13 | |
60 198 852 USDT | $ 60 198 852 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 10:45:46 | |
20 545 056 USDT | $ 20 545 056 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 21.05.2022 10:41:46 | |
18 365 100 USDT | $ 18 365 100 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 21.05.2022 10:26:26 | |
60 198 810 USDT | $ 60 198 810 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 09:58:47 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 21.05.2022 08:24:15 | |
8 202 530 USDT | $ 8 202 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 08:23:37 | |
8 755 300 USDT | $ 8 755 300 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 21.05.2022 08:02:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 11ec379ebcd7d1263e38fec965b307c338d040c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 07:30:18 | |
5 135 379 USDT | $ 5 135 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 07:25:56 | |
16 000 311 USDT | $ 16 000 311 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.05.2022 07:20:24 | |
19 524 000 BUSD | $ 19 524 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2022 07:17:20 | |
19 524 000 BUSD | $ 19 524 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.05.2022 07:00:23 | |
10 002 612 USDT | $ 10 002 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 07:00:23 | |
15 000 809 USDT | $ 15 000 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 06:59:44 | |
11 700 000 BUSD | $ 11 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 06:17:26 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2022 06:13:15 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 21.05.2022 06:09:14 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 21.05.2022 05:54:43 | |
4 670 ETH | $ 9 173 820 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.05.2022 05:22:15 | |
5 995 ETH | $ 11 705 390 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2022 05:19:17 | |
5 995 ETH | $ 11 701 078 | (unknown) | ftx (exchange) |
| Type: transfer | From: e25f10be1062e6bc02255739e7fe503fea281182 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 21.05.2022 05:15:16 | |
3 000 ETH | $ 5 904 288 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2022 05:14:49 | |
3 000 ETH | $ 5 904 290 | (unknown) | ftx (exchange) |
| Type: transfer | From: e25f10be1062e6bc02255739e7fe503fea281182 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 21.05.2022 05:00:16 | |
6 600 805 USDT | $ 6 600 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 04:57:24 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 21.05.2022 04:01:14 | |
19 999 852 USDT | $ 19 999 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2022 03:58:14 | |
19 999 852 USDT | $ 19 999 852 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2022 03:31:52 | |
6 000 ETH | $ 11 695 468 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.05.2022 03:11:27 | |
15 336 675 USDT | $ 15 336 675 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 21.05.2022 03:10:17 | |
5 808 468 USDT | $ 5 808 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 02:50:16 | |
9 999 758 USDT | $ 9 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.05.2022 02:44:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 21.05.2022 02:00:11 | |
5 896 423 USDT | $ 5 896 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 01:14:21 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.05.2022 00:57:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2022 00:51:00 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2022 00:49:33 | |
10 000 ETH | $ 19 584 602 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2022 00:38:24 | |
10 543 946 USDT | $ 10 543 946 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 20.05.2022 23:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.05.2022 23:45:16 | |
7 148 984 USDC | $ 7 148 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 20.05.2022 23:38:26 | |
9 899 995 BUSD | $ 9 899 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.05.2022 23:15:54 | |
8 544 035 USDT | $ 8 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 20.05.2022 23:08:48 | |
5 507 ETH | $ 10 771 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2022 23:08:48 | |
5 507 ETH | $ 10 771 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2022 23:04:27 | |
6 000 ETH | $ 11 736 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16e34163a22a0fff2c2cd1aafff607d17830d491 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||