Whale movements
Last update: 26.11.2025 21:25:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 09:14:06 |  |
5 542 882 USDT | $ 5 542 882 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 09:10:49 | |
5 812 102 USDT | $ 5 812 102 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 09:05:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 20.05.2022 09:03:34 | |
6 850 ETH | $ 13 913 270 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 20.05.2022 08:33:22 | |
17 989 376 USDT | $ 17 989 376 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.05.2022 08:31:27 | |
6 770 155 USDT | $ 6 770 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f258439a8215d249bee122889849028d9603a0ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 08:30:13 | |
13 015 412 USDT | $ 13 015 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 08:14:25 | |
7 999 998 USDT | $ 7 999 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 20.05.2022 08:12:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 08:12:34 | |
7 015 412 USDT | $ 7 015 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 08:11:38 | |
6 507 633 USDT | $ 6 507 633 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 08:06:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 20.05.2022 07:57:57 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 20.05.2022 07:56:12 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 07:54:26 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 20.05.2022 07:51:55 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.05.2022 07:35:29 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.05.2022 07:35:29 | |
24 999 924 USDC | $ 24 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 20.05.2022 07:30:01 | |
13 015 152 USDT | $ 13 015 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 07:08:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 07:08:20 | |
6 015 152 USDT | $ 6 015 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 07:07:24 | |
9 631 301 USDT | $ 9 631 301 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 07:05:03 | |
5 847 290 USDT | $ 5 847 290 | (unknown) | curve.fi (other) |
| Type: transfer | From: c2872ab688400940d5a6041599b3f7de20730d49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.05.2022 06:03:20 | |
32 111 994 BUSD | $ 32 111 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.05.2022 06:01:48 | |
12 557 035 BUSD | $ 12 557 035 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 05:30:15 | |
5 554 062 USDT | $ 5 554 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 05:30:15 | |
10 781 178 USDT | $ 10 781 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 05:24:10 | |
25 791 400 USDT | $ 25 791 400 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 20.05.2022 05:09:15 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 20.05.2022 04:59:55 | |
5 557 430 USDT | $ 5 557 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 04:59:55 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.05.2022 04:40:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 04:30:07 | |
3 336 ETH | $ 6 703 031 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f7e46f052b98c71f4687687bf51a033fb0ff0a47 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2022 04:06:38 | |
24 644 576 USDC | $ 24 644 576 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2022 04:02:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2022 04:00:42 | |
5 076 563 USDT | $ 5 076 563 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:42 | |
5 016 613 USDT | $ 5 016 613 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:36 | |
5 011 729 USDT | $ 5 011 729 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:36 | |
5 014 030 USDT | $ 5 014 030 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:36 | |
5 047 007 USDT | $ 5 047 007 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 03:53:49 | |
5 606 704 USDT | $ 5 606 704 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 03:53:38 | |
55 000 ETH | $ 112 100 310 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 20.05.2022 03:51:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 03:51:27 | |
7 888 666 BUSD | $ 7 888 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 03:49:25 | |
6 506 657 BUSD | $ 6 506 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 03:46:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2022 03:46:04 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2022 03:44:38 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 03:43:21 | |
7 888 666 BUSD | $ 7 888 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 20.05.2022 03:42:19 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||