Whale movements
Last update: 26.11.2025 23:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 11:00:00 |  |
8 018 400 USDT | $ 8 018 400 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 11:00:00 | |
9 999 663 BUSD | $ 9 999 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 10:55:32 | |
9 999 663 BUSD | $ 9 999 663 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.05.2022 09:55:41 | |
10 111 741 USDT | $ 10 111 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 09:39:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.05.2022 08:33:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 08:32:19 | |
8 018 400 USDT | $ 8 018 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.05.2022 08:03:01 | |
5 849 454 USDT | $ 5 849 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 06:32:43 | |
9 613 895 USDT | $ 9 613 895 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 06:07:28 | |
8 212 238 USDT | $ 8 212 238 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.05.2022 05:53:01 | |
6 000 ETH | $ 12 081 220 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.05.2022 05:06:02 | |
7 000 ETH | $ 14 337 479 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.05.2022 04:46:33 | |
6 977 934 USDT | $ 6 977 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 843b4ce358f35a54d33df94ae45365ee1b9da26c | |||
| 15.05.2022 04:40:44 | |
5 792 413 USDT | $ 5 792 413 | (unknown) | (unknown) |
| Type: transfer | From: 4c118771c6740f6501e6a7b62c5d04a4f98a87c4 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.05.2022 04:40:36 | |
10 515 813 USDT | $ 10 515 813 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2bbe1cdf64187db08d86ba631490b2b3a09053b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 04:40:36 | |
10 520 111 USDT | $ 10 520 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 04:37:24 | |
10 515 813 USDT | $ 10 515 813 | (unknown) | (unknown) |
| Type: transfer | From: 59f712e9828a603ea09c94065cd735b04cc094e4 | To: b2bbe1cdf64187db08d86ba631490b2b3a09053b | |||
| 15.05.2022 04:37:24 | |
10 520 111 USDT | $ 10 520 111 | (unknown) | (unknown) |
| Type: transfer | From: 8ee6e54179c1e8564a80b7c0cd5dfd377e011849 | To: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 | |||
| 15.05.2022 04:30:50 | |
8 003 001 USDT | $ 8 003 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 04:30:42 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 04:29:58 | |
44 353 504 BUSD | $ 44 353 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 03:15:32 | |
3 000 ETH | $ 6 102 573 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2022 03:15:10 | |
10 500 ETH | $ 21 359 082 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 15.05.2022 03:08:23 | |
7 244 567 USDT | $ 7 244 567 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 166a309efceedc82c501014130beadd0b3097475 | |||
| 15.05.2022 01:57:51 | |
13 990 218 USDT | $ 13 990 218 | (unknown) | (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.05.2022 01:57:00 | |
13 671 991 USDT | $ 13 671 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 15.05.2022 01:46:39 | |
11 016 067 USDT | $ 11 016 067 | (unknown) | (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.05.2022 01:44:53 | |
11 016 067 USDT | $ 11 016 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 15.05.2022 01:02:07 | |
5 017 500 USDT | $ 5 017 500 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 00:51:52 | |
6 848 490 USDT | $ 6 848 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 00:02:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 00:01:26 | |
8 955 666 BUSD | $ 8 955 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 23:57:47 | |
8 955 666 BUSD | $ 8 955 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.05.2022 23:40:56 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2022 23:25:40 | |
4 766 ETH | $ 9 538 321 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.05.2022 23:14:11 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 23:11:32 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.05.2022 23:10:13 | |
9 999 444 USDC | $ 9 999 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 23:07:14 | |
8 223 480 USDT | $ 8 223 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2022 23:03:35 | |
32 806 216 USDT | $ 32 806 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 23:03:00 | |
8 223 480 USDT | $ 8 223 480 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 14.05.2022 23:00:23 | |
39 999 996 USDT | $ 39 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 22:59:43 | |
39 999 996 USDT | $ 39 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.05.2022 22:44:31 | |
204 830 400 BUSD | $ 204 830 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 22:41:07 | |
49 999 996 BUSD | $ 49 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
51 915 210 BUSD | $ 51 915 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
51 915 204 BUSD | $ 51 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
25 999 994 BUSD | $ 25 999 994 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
24 999 996 BUSD | $ 24 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
16 921 288 BUSD | $ 16 921 288 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||