Whale movements
Last update: 26.11.2025 21:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 03:34:37 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2022 03:32:30 | |
33 769 ETH | $ 67 989 656 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.05.2022 03:31:58 | |
5 663 888 USDT | $ 5 663 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 03:28:50 | |
5 842 401 USDT | $ 5 842 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 03:08:20 | |
12 000 ETH | $ 23 904 926 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.05.2022 02:51:38 | |
2 687 ETH | $ 5 410 258 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2022 00:24:01 | |
7 234 622 USDT | $ 7 234 622 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.05.2022 00:24:01 | |
7 432 048 USDT | $ 7 432 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.05.2022 00:24:01 | |
3 501 ETH | $ 7 003 670 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2022 00:11:12 | |
7 570 407 USDT | $ 7 570 407 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 23:56:15 | |
143 174 580 USDT | $ 143 174 580 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2022 23:35:34 | |
9 387 417 USDT | $ 9 387 417 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 23:15:25 | |
7 565 462 USDT | $ 7 565 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 23:11:59 | |
7 747 828 USDT | $ 7 747 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 23:00:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 19.05.2022 23:00:19 | |
8 599 995 BUSD | $ 8 599 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 22:40:18 | |
14 378 973 BUSD | $ 14 378 973 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2022 22:15:46 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 19.05.2022 21:45:28 | |
10 000 072 USDT | $ 10 000 072 | (unknown) | (unknown) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2022 21:42:58 | |
6 027 000 USDT | $ 6 027 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 21:42:28 | |
6 027 000 USDT | $ 6 027 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 19.05.2022 21:40:11 | |
7 668 064 PAX | $ 7 602 137 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 20:39:54 | |
18 700 000 USDT | $ 18 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.05.2022 20:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2022 20:24:04 | |
8 500 030 USDT | $ 8 500 030 | (unknown) | (unknown) |
| Type: transfer | From: 69affa32d52a4ac91fddf4b484b0313b56790448 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 20:00:35 | |
75 390 740 BUSD | $ 75 390 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.05.2022 19:56:29 | |
14 999 941 USDT | $ 14 999 941 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2022 19:56:09 | |
15 779 015 USDT | $ 15 779 015 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.05.2022 19:25:05 | |
7 142 350 BUSD | $ 7 142 350 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2022 19:24:52 | |
18 600 000 USDT | $ 18 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 19.05.2022 19:21:04 | |
5 193 000 USDT | $ 5 193 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 19.05.2022 19:21:04 | |
6 676 887 USDT | $ 6 676 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2022 19:20:51 | |
43 059 940 USDT | $ 43 059 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.05.2022 19:20:51 | |
8 599 995 BUSD | $ 8 599 995 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.05.2022 19:20:34 | |
5 162 218 USDT | $ 5 162 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2022 19:20:34 | |
12 690 088 USDT | $ 12 690 088 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2022 19:20:27 | |
5 358 000 USDT | $ 5 358 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 19.05.2022 19:12:34 | |
7 142 350 BUSD | $ 7 142 350 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.05.2022 18:53:22 | |
7 312 ETH | $ 14 826 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 18:50:29 | |
4 000 ETH | $ 7 996 913 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 18:48:38 | |
3 500 ETH | $ 7 074 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 18:40:39 | |
6 770 155 USDT | $ 6 770 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b6310bd7fb278c7d6a12f888a0360b44d209e33 | To: f258439a8215d249bee122889849028d9603a0ca | |||
| 19.05.2022 18:31:30 | |
7 425 424 USDT | $ 7 425 424 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 18:30:21 | |
7 425 424 USDT | $ 7 425 424 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 19.05.2022 18:28:03 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ea0673cabb99d67effe69f38aa5ddcb1b8e4e5a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2022 18:24:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ea0673cabb99d67effe69f38aa5ddcb1b8e4e5a0 | |||
| 19.05.2022 18:23:30 | |
8 499 990 USDT | $ 8 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 69affa32d52a4ac91fddf4b484b0313b56790448 | |||
| 19.05.2022 18:16:20 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.05.2022 18:04:22 | |
8 505 244 USDT | $ 8 505 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 17:53:03 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||