Whale movements
Last update: 26.11.2025 23:22:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 01:36:38 |  |
5 999 590 USDT | $ 5 999 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 14.05.2022 01:33:26 | |
6 309 ETH | $ 12 900 665 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 01:32:34 | |
6 511 ETH | $ 13 254 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:30:06 | |
7 450 311 USDT | $ 7 450 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:28:15 | |
6 934 ETH | $ 14 134 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 01:26:43 | |
14 500 ETH | $ 29 806 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:26:27 | |
5 003 541 USDT | $ 5 003 541 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 14.05.2022 01:10:14 | |
5 204 862 USDT | $ 5 204 862 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 14.05.2022 01:06:51 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:06:24 | |
500 WBTC | $ 14 825 661 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 14.05.2022 01:00:29 | |
8 500 299 USDT | $ 8 500 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:23 | |
8 330 527 USDT | $ 8 330 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:08 | |
39 500 000 BUSD | $ 39 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 00:58:45 | |
7 450 311 USDT | $ 7 450 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e0182ccc2db35146e0529de779fb1025e8b0178 | To: a36b96997169c9232e2704d4d616e7c092625abc | |||
| 14.05.2022 00:52:09 | |
4 153 ETH | $ 8 595 170 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 14.05.2022 00:52:06 | |
11 999 994 BUSD | $ 11 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.05.2022 00:51:07 | |
4 000 ETH | $ 8 272 851 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 14.05.2022 00:43:15 | |
10 359 304 USDT | $ 10 359 304 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 14.05.2022 00:41:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 14.05.2022 00:41:19 | |
6 109 203 USDT | $ 6 109 203 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 14.05.2022 00:39:11 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.05.2022 00:34:52 | |
8 499 999 USDT | $ 8 499 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 14.05.2022 00:30:36 | |
93 270 210 USDT | $ 93 270 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 00:30:12 | |
5 834 193 USDT | $ 5 834 193 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.05.2022 00:24:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 14.05.2022 00:24:18 | |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2022 00:18:29 | |
7 101 850 USDT | $ 7 101 850 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fc89db4498eeacb78469a956d84e6fdcc5c178a4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 00:14:27 | |
7 101 850 USDT | $ 7 101 850 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: fc89db4498eeacb78469a956d84e6fdcc5c178a4 | |||
| 14.05.2022 00:11:35 | |
49 994 050 USDC | $ 49 994 050 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 14.05.2022 00:06:28 | |
9 888 800 USDT | $ 9 888 800 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 14.05.2022 00:06:06 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 00:00:25 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.05.2022 00:00:25 | |
5 597 000 USDT | $ 5 597 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 23:59:31 | |
26 185 332 BUSD | $ 26 185 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.05.2022 23:59:21 | |
70 000 000 USDT | $ 70 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 13.05.2022 23:59:21 | |
21 069 388 USDT | $ 21 069 388 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 23:55:02 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 23:53:36 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2022 23:51:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 | |||
| 13.05.2022 23:36:31 | |
29 970 010 GUSD | $ 30 297 756 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 23:36:31 | |
61 184 050 GUSD | $ 61 853 144 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 23:33:45 | |
10 000 ETH | $ 20 373 522 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 23:30:14 | |
26 003 504 USDT | $ 26 003 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 23:29:16 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 23:27:12 | |
16 018 730 USDT | $ 16 018 730 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 23:24:26 | |
7 999 995 BUSD | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 23:24:25 | |
16 018 730 USDT | $ 16 018 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 13.05.2022 23:24:04 | |
5 181 068 USDT | $ 5 181 068 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.05.2022 23:20:48 | |
7 999 994 BUSD | $ 7 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||