Whale movements
Last update: 27.11.2025 00:26:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 08:50:59 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 08:46:34 | |
8 129 027 BUSD | $ 8 129 027 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 08:45:48 | |
50 862 116 BUSD | $ 50 862 116 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 08:44:48 | |
17 543 644 BUSD | $ 17 543 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 08:43:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 08:39:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 13.05.2022 08:38:27 | |
17 543 644 BUSD | $ 17 543 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 08:35:16 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d6d92e9004051b5905d0573d051fa8042cb225bd | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.05.2022 08:28:23 | |
9 482 245 USDC | $ 9 482 245 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 3cd0b2388b6fa29458726273bbae27a052eb1bb2 | |||
| 13.05.2022 08:28:01 | |
5 016 991 BUSD | $ 5 016 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 08:25:18 | |
5 016 991 BUSD | $ 5 016 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 08:24:38 | |
20 525 986 USDT | $ 20 525 986 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 13.05.2022 08:16:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 1b2f6df8e72a34cb83a744d6f9ddac61a94630f6 | |||
| 13.05.2022 08:16:13 | |
12 041 258 USDC | $ 12 041 258 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2022 08:12:00 | |
7 487 066 USDT | $ 7 487 066 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.05.2022 08:12:00 | |
11 991 990 USDC | $ 11 991 990 | (unknown) | (unknown) |
| Type: transfer | From: fe5a0f66f5e0c26965a4ea11c8d062e61fb1a06b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2022 08:04:14 | |
9 728 377 USDT | $ 9 728 377 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 08:01:21 | |
7 502 167 USDT | $ 7 502 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 400a557a8913eb3555a7619480446ac80341139f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:21 | |
6 315 270 USDT | $ 6 315 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 429bb298afb9721e0dd2e93f55eccd375b6c44e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:16 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:16 | |
17 407 620 USDT | $ 17 407 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:59:53 | |
8 499 997 USDT | $ 8 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:59:53 | |
7 999 989 BUSD | $ 7 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:53:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 0f61241df71ac04a9efebcfefc40c381850a70b1 | |||
| 13.05.2022 07:52:58 | |
74 520 520 BUSD | $ 74 520 520 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.05.2022 07:52:58 | |
11 546 948 BUSD | $ 11 546 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 07:51:36 | |
7 999 989 BUSD | $ 7 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 07:31:14 | |
6 402 574 USDT | $ 6 402 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:27:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.05.2022 07:26:25 | |
7 945 854 USDT | $ 7 945 854 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 13.05.2022 07:20:47 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.05.2022 07:19:36 | |
6 981 990 USDC | $ 6 981 990 | (unknown) | (unknown) |
| Type: transfer | From: 498b867f76a9c6a065cc35ebfa7b4baffa956880 | To: fe5a0f66f5e0c26965a4ea11c8d062e61fb1a06b | |||
| 13.05.2022 07:15:47 | |
7 899 990 USDT | $ 7 899 990 | (unknown) | (unknown) |
| Type: transfer | From: 17e4abfbcff2d9e2786a2cc8f0d9056af6a96e93 | To: d6d92e9004051b5905d0573d051fa8042cb225bd | |||
| 13.05.2022 07:14:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 13.05.2022 07:14:00 | |
40 756 690 BUSD | $ 40 756 690 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 07:11:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 498b867f76a9c6a065cc35ebfa7b4baffa956880 | To: fe5a0f66f5e0c26965a4ea11c8d062e61fb1a06b | |||
| 13.05.2022 07:08:48 | |
5 989 492 USDT | $ 5 989 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 07:06:08 | |
45 493 884 BUSD | $ 45 493 884 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 07:04:54 | |
5 214 000 USDT | $ 5 214 000 | (unknown) | (unknown) |
| Type: transfer | From: e4bc156b3576af8b257599923d810ee6632a5fa2 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 13.05.2022 07:02:47 | |
18 234 454 BUSD | $ 18 234 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 07:00:04 | |
29 800 000 USDT | $ 29 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 06:58:29 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.05.2022 06:57:12 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:56:47 | |
7 899 990 USDT | $ 7 899 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 17e4abfbcff2d9e2786a2cc8f0d9056af6a96e93 | |||
| 13.05.2022 06:54:16 | |
21 324 436 BUSD | $ 21 324 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:54:16 | |
19 432 254 BUSD | $ 19 432 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:53:51 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:51:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:49:23 | |
18 234 454 BUSD | $ 18 234 454 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:38:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||