Whale movements
Last update: 26.11.2025 23:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 23:17:45 |  |
6 449 992 USDT | $ 6 449 992 | (unknown) | (unknown) |
| Type: transfer | From: 3e0182ccc2db35146e0529de779fb1025e8b0178 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 23:13:30 | |
6 449 992 USDT | $ 6 449 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e0182ccc2db35146e0529de779fb1025e8b0178 | |||
| 13.05.2022 23:10:18 | |
10 169 987 GUSD | $ 10 129 466 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 23:09:55 | |
400 WBTC | $ 12 043 135 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 13.05.2022 23:06:42 | |
9 999 995 GUSD | $ 9 980 095 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.05.2022 23:05:00 | |
9 999 995 GUSD | $ 10 047 589 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 13.05.2022 23:03:11 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 13.05.2022 22:53:01 | |
58 151 204 BUSD | $ 58 151 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:53:01 | |
45 915 204 BUSD | $ 45 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:53:01 | |
45 915 204 BUSD | $ 45 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:53:01 | |
45 915 204 BUSD | $ 45 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:52:58 | |
20 209 752 BUSD | $ 20 209 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2022 22:51:56 | |
216 261 490 BUSD | $ 216 261 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 22:51:56 | |
6 000 ETH | $ 12 476 307 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 76c8c89e35046bcbe2d6daea0403c7b48d607e08 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2022 22:50:30 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 13.05.2022 22:49:41 | |
6 000 ETH | $ 12 384 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 76c8c89e35046bcbe2d6daea0403c7b48d607e08 | |||
| 13.05.2022 22:36:18 | |
15 999 993 BUSD | $ 15 999 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 22:36:18 | |
3 000 ETH | $ 6 235 764 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.05.2022 22:30:26 | |
19 599 966 BUSD | $ 19 599 966 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 22:27:23 | |
5 264 165 USDT | $ 5 264 165 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 13.05.2022 22:14:34 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: 0637d40c0271bccdba5878b6ddade7db1dace798 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 22:10:41 | |
5 099 991 BUSD | $ 5 099 991 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2022 22:01:47 | |
26 088 476 USDT | $ 26 088 476 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 22:01:20 | |
29 185 332 BUSD | $ 29 185 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.05.2022 21:46:43 | |
6 000 ETH | $ 12 360 139 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.05.2022 21:34:43 | |
10 023 150 GUSD | $ 10 050 608 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 21:26:15 | |
6 007 500 USDC | $ 6 007 500 | (unknown) | (unknown) |
| Type: transfer | From: d957a7fc541fc4b3104ef891a975ae967d4c9057 | To: 5dedfa5eef0fa927c764470bdfb14c56ec6898ce | |||
| 13.05.2022 21:14:50 | |
35 151 204 BUSD | $ 35 151 204 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 21:11:59 | |
35 151 204 BUSD | $ 35 151 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 21:11:59 | |
8 958 864 BUSD | $ 8 958 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2022 21:10:34 | |
35 157 376 BUSD | $ 35 157 376 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 21:09:43 | |
9 552 289 PAX | $ 9 549 025 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 21:09:01 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a4774047ef108b47a0dc6d43774395370e195b3d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.05.2022 21:07:28 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a4774047ef108b47a0dc6d43774395370e195b3d | |||
| 13.05.2022 20:55:41 | |
21 027 312 USDT | $ 21 027 312 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:55:41 | |
25 085 032 USDT | $ 25 085 032 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:52:44 | |
8 417 709 USDT | $ 8 417 709 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 20:50:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: f1eb4d1b520fda36fcd035476df9c52482593424 | |||
| 13.05.2022 20:50:08 | |
7 550 292 USDT | $ 7 550 292 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.05.2022 20:48:24 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 13.05.2022 20:38:36 | |
8 999 998 USDT | $ 8 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 20:33:18 | |
70 892 400 GUSD | $ 71 208 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.05.2022 20:15:41 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2022 20:13:53 | |
9 999 555 BUSD | $ 9 999 555 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 20:13:42 | |
2 584 ETH | $ 5 292 350 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 13.05.2022 20:05:36 | |
8 733 540 USDT | $ 8 733 540 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0637d40c0271bccdba5878b6ddade7db1dace798 | |||
| 13.05.2022 20:00:59 | |
5 999 887 USDT | $ 5 999 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 19:57:04 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||