Whale movements
Last update: 26.11.2025 21:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 07:00:32 |  |
8 011 515 USDT | $ 8 011 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 06:57:17 | |
7 300 ETH | $ 14 832 010 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 18.05.2022 05:20:44 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:20:44 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
6 000 ETH | $ 12 318 970 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.05.2022 05:00:26 | |
18 020 624 USDT | $ 18 020 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:59:21 | |
26 944 524 USDC | $ 26 944 524 | (unknown) | arbitum (other) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 18.05.2022 04:55:30 | |
11 599 960 USDT | $ 11 599 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:55:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:55:30 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:55:30 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:49:18 | |
5 489 825 USDC | $ 5 489 825 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 5417395a15fc0142e34d2a8f9b01857e16acd617 | |||
| 18.05.2022 04:18:40 | |
7 070 097 GUSD | $ 7 080 182 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.05.2022 04:16:30 | |
7 070 097 GUSD | $ 7 069 008 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 18.05.2022 03:35:12 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2022 03:30:54 | |
4 323 ETH | $ 8 982 696 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 18.05.2022 03:14:31 | |
7 982 068 USDT | $ 7 982 068 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.05.2022 03:14:31 | |
7 845 782 USDT | $ 7 845 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.05.2022 03:08:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 02:58:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 02:34:24 | |
7 625 592 USDT | $ 7 625 592 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 02:23:37 | |
5 000 ETH | $ 10 589 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 02:22:56 | |
17 895 584 USDC | $ 17 895 584 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 0ca250ff9a3de1d887c3648bd2eed2d3c5fcbfdd | |||
| 18.05.2022 02:03:09 | |
17 895 584 USDC | $ 17 895 584 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.05.2022 01:44:46 | |
6 699 991 BUSD | $ 6 699 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.05.2022 01:36:34 | |
2 679 ETH | $ 5 647 131 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 01:33:59 | |
2 679 ETH | $ 5 620 303 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.05.2022 01:31:52 | |
7 104 507 USDT | $ 7 104 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 01:23:24 | |
7 534 751 USDT | $ 7 534 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 01:17:51 | |
2 500 ETH | $ 5 234 697 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e40cdc4e80fdae294a40721dae8eddb86390ff4b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 01:15:16 | |
2 500 ETH | $ 5 266 876 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: e40cdc4e80fdae294a40721dae8eddb86390ff4b | |||
| 18.05.2022 01:03:39 | |
6 362 960 USDT | $ 6 362 960 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 18.05.2022 00:52:01 | |
339 WBTC | $ 10 259 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 18.05.2022 00:39:52 | |
19 200 000 USDT | $ 19 200 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 00:36:51 | |
19 200 000 USDT | $ 19 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 08f70ab22fc06347a2605e49ca0e2942c64830cf | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 18.05.2022 00:32:16 | |
19 199 996 USDT | $ 19 199 996 | (unknown) | (unknown) |
| Type: transfer | From: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | To: 08f70ab22fc06347a2605e49ca0e2942c64830cf | |||
| 18.05.2022 00:20:24 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.05.2022 00:07:30 | |
6 905 088 USDT | $ 6 905 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 00:05:24 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 18.05.2022 00:03:29 | |
8 563 629 USDT | $ 8 563 629 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 17.05.2022 23:41:32 | |
5 645 984 USDC | $ 5 645 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 17.05.2022 23:38:26 | |
339 WBTC | $ 10 236 842 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 17.05.2022 23:04:01 | |
22 010 490 BUSD | $ 22 010 490 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2022 23:02:06 | |
25 948 492 BUSD | $ 25 948 492 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 22:55:45 | |
30 000 ETH | $ 62 155 976 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 17.05.2022 22:55:08 | |
11 839 157 USDT | $ 11 839 157 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 17.05.2022 22:54:02 | |
6 989 503 PAX | $ 7 016 555 | (unknown) | (unknown) |
| Type: transfer | From: a7cc7c1522f529320776d27d9340f534d3a73b7f | To: 91f036a61106e2e219dceaa3c450f3757d0f1c37 | |||