Whale movements
Last update: 26.11.2025 23:32:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 19:50:12 |  |
32 115 200 USDT | $ 32 115 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55b7969dce63163d92e8b88722c216ec46c041f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 19:32:23 | |
15 000 039 USDT | $ 15 000 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 19:19:46 | |
9 737 480 USDT | $ 9 737 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 19:17:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 13.05.2022 19:16:03 | |
9 999 777 BUSD | $ 9 999 777 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2022 19:15:31 | |
14 296 076 USDT | $ 14 296 076 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 19:12:36 | |
11 908 865 USDT | $ 11 908 865 | (unknown) | (unknown) |
| Type: transfer | From: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | To: 599fef05d6383c5f28b3e31215a3307b485b68b9 | |||
| 13.05.2022 19:08:12 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 19:05:46 | |
19 098 590 USDT | $ 19 098 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 13.05.2022 19:05:46 | |
5 000 ETH | $ 10 342 911 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2022 19:05:27 | |
9 999 777 BUSD | $ 9 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2022 19:03:52 | |
24 999 542 USDT | $ 24 999 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 13.05.2022 18:55:17 | |
3 840 ETH | $ 7 939 086 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 13.05.2022 18:50:03 | |
5 100 000 BUSD | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 18:50:03 | |
5 002 990 BUSD | $ 5 002 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 18:47:35 | |
1 711 672 700 USDT | $ 1 711 672 700 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2022 18:45:55 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 18:44:52 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 18:37:23 | |
28 111 228 BUSD | $ 28 111 228 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 18:33:47 | |
28 111 228 BUSD | $ 28 111 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 18:33:47 | |
2 500 ETH | $ 5 206 347 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 13.05.2022 18:31:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 18:27:04 | |
30 425 800 USDT | $ 30 425 800 | (unknown) | curve.fi (other) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2022 18:18:58 | |
18 977 026 MATIC | $ 13 489 522 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 18:15:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 13.05.2022 18:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 186749c0d4861467b38c99658aa3620ae5e74291 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.05.2022 18:10:54 | |
4 333 ETH | $ 9 056 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 13.05.2022 18:06:13 | |
5 000 004 BUSD | $ 5 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 17:58:13 | |
6 579 084 USDT | $ 6 579 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2022 17:51:39 | |
5 001 ETH | $ 10 570 871 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 17:48:30 | |
30 425 800 USDT | $ 30 425 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 13.05.2022 17:39:27 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 17:39:27 | |
10 000 ETH | $ 21 074 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2022 17:35:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 17:32:52 | |
44 558 000 USDC | $ 44 558 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 13.05.2022 17:31:09 | |
20 000 000 MATIC | $ 14 534 071 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 17:28:43 | |
19 292 360 USDT | $ 19 292 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 17:19:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 17:07:37 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.05.2022 17:07:08 | |
182 310 160 BUSD | $ 182 310 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 17:04:38 | |
17 485 692 PAX | $ 17 658 692 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 16:48:54 | |
6 059 990 USDT | $ 6 059 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1500f092536c3f6e244da38862b2cc101c238ca7 | |||
| 13.05.2022 16:48:54 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 16:48:54 | |
29 000 000 BUSD | $ 29 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 16:48:54 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | |||
| 13.05.2022 16:44:45 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 13.05.2022 16:43:25 | |
26 500 000 BUSD | $ 26 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 13.05.2022 16:43:00 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 13.05.2022 16:38:40 | |
6 230 575 USDT | $ 6 230 575 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 16:21:25 | |
5 906 077 BUSD | $ 5 906 077 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||