Whale movements
Last update: 26.11.2025 22:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 21:54:57 |  |
7 049 812 USDT | $ 7 049 812 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.05.2022 21:30:14 | |
35 204 636 BUSD | $ 35 204 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 21:07:13 | |
35 204 636 BUSD | $ 35 204 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.05.2022 21:03:05 | |
15 548 ETH | $ 32 368 852 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.05.2022 20:57:41 | |
15 000 ETH | $ 31 381 780 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.05.2022 20:33:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2022 20:16:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 15.05.2022 19:56:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 15.05.2022 19:49:07 | |
8 683 751 USDT | $ 8 683 751 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.05.2022 19:48:01 | |
9 009 522 USDT | $ 9 009 522 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.05.2022 18:59:40 | |
3 000 ETH | $ 6 252 416 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.05.2022 18:59:40 | |
3 000 ETH | $ 6 252 416 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.05.2022 18:57:52 | |
3 000 ETH | $ 6 239 153 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.05.2022 18:57:52 | |
3 000 ETH | $ 6 239 153 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.05.2022 18:57:49 | |
3 000 ETH | $ 6 239 153 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.05.2022 17:54:55 | |
5 045 816 USDT | $ 5 045 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.05.2022 17:39:51 | |
6 548 967 USDC | $ 6 548 967 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 15.05.2022 16:56:41 | |
5 945 784 USDT | $ 5 945 784 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.05.2022 16:53:03 | |
5 945 784 USDT | $ 5 945 784 | ftx (exchange) | kraken (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 15.05.2022 16:50:20 | |
5 729 857 USDC | $ 5 729 857 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2022 16:49:55 | |
5 318 847 USDT | $ 5 318 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 16:20:29 | |
200 012 050 USDT | $ 200 012 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.05.2022 15:49:40 | |
6 004 431 USDT | $ 6 004 431 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 15.05.2022 15:26:00 | |
5 000 091 BUSD | $ 5 000 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.05.2022 15:00:03 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 14:39:59 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.05.2022 14:37:41 | |
6 977 420 USDT | $ 6 977 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fde1b2e3248ca61b23ffd0795ab2e326f04a7280 | |||
| 15.05.2022 14:35:11 | |
7 389 459 USDT | $ 7 389 459 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 14:22:01 | |
10 000 271 USDT | $ 10 000 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 14:19:49 | |
9 014 455 USDT | $ 9 014 455 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 14:18:22 | |
10 000 271 USDT | $ 10 000 271 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2022 14:17:26 | |
10 595 980 USDT | $ 10 595 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.05.2022 14:12:27 | |
10 595 980 USDT | $ 10 595 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2022 13:43:10 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.05.2022 13:30:02 | |
10 040 000 BUSD | $ 10 040 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 13:27:27 | |
10 040 000 BUSD | $ 10 040 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.05.2022 13:14:13 | |
3 382 ETH | $ 6 930 490 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 12:48:42 | |
7 356 853 USDT | $ 7 356 853 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 12:30:15 | |
6 290 000 BUSD | $ 6 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 12:30:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.05.2022 12:26:23 | |
8 745 096 USDT | $ 8 745 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 12:21:39 | |
9 045 804 BUSD | $ 9 045 804 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 15.05.2022 12:19:39 | |
6 290 000 BUSD | $ 6 290 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.05.2022 12:14:19 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 15.05.2022 12:01:44 | |
5 044 258 USDC | $ 5 044 258 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 15.05.2022 11:35:58 | |
8 998 194 USDT | $ 8 998 194 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.05.2022 11:34:33 | |
9 014 455 USDT | $ 9 014 455 | cryptocom (token) | gateio (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 | |||
| 15.05.2022 11:32:31 | |
8 998 194 USDT | $ 8 998 194 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 15.05.2022 11:29:34 | |
6 329 994 BUSD | $ 6 329 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.05.2022 11:27:52 | |
9 999 872 BUSD | $ 9 999 872 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||