Whale movements
Last update: 27.11.2025 03:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 23:20:49 |  |
20 259 080 USDT | $ 20 259 080 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.05.2022 23:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 23:17:01 | |
27 000 010 BUSD | $ 27 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:14:41 | |
13 955 ETH | $ 28 785 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 23:12:19 | |
18 900 000 BUSD | $ 18 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:10:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 796fb21a3c9cedca151c279368076db523428228 | To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 | |||
| 11.05.2022 23:08:19 | |
9 000 001 BUSD | $ 9 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:08:19 | |
9 000 002 BUSD | $ 9 000 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:08:19 | |
9 000 007 BUSD | $ 9 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:08:19 | |
69 967 544 USDT | $ 69 967 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 23:07:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 11.05.2022 23:07:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 11.05.2022 23:04:30 | |
69 996 776 USDT | $ 69 996 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 23:01:17 | |
69 996 776 USDT | $ 69 996 776 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.05.2022 22:55:04 | |
5 979 849 USDC | $ 5 979 849 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:54:38 | |
9 089 522 USDT | $ 9 089 522 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.05.2022 22:54:10 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 22:53:26 | |
9 089 522 USDT | $ 9 089 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.05.2022 22:53:26 | |
3 000 ETH | $ 6 356 518 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 11.05.2022 22:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.05.2022 22:52:42 | |
8 900 000 BUSD | $ 8 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 22:51:39 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 22:50:29 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | |||
| 11.05.2022 22:49:41 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:49:41 | |
6 147 496 USDT | $ 6 147 496 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 11.05.2022 22:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:48:54 | |
9 913 289 USDC | $ 9 913 289 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2022 22:48:24 | |
40 150 720 BUSD | $ 40 150 720 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 22:47:47 | |
22 807 662 USDT | $ 22 807 662 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 22:45:10 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.05.2022 22:44:31 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.05.2022 22:44:06 | |
5 817 576 USDT | $ 5 817 576 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 22:44:06 | |
11 993 532 USDT | $ 11 993 532 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 22:44:00 | |
5 967 601 USDT | $ 5 967 601 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2022 22:43:02 | |
9 579 943 USDT | $ 9 579 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 22:39:35 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 22:39:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 11.05.2022 22:39:13 | |
2 700 ETH | $ 5 656 926 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.05.2022 22:36:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:36:05 | |
189 WBTC | $ 5 466 731 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 11.05.2022 22:35:44 | |
9 998 560 USDT | $ 9 998 560 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.05.2022 22:34:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.05.2022 22:31:05 | |
7 391 084 USDT | $ 7 391 084 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.05.2022 22:31:05 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 22:28:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:27:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:26:41 | |
9 968 000 USDC | $ 9 968 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: b4fa671131cfcd77a75c72b1d0a18831af534c44 | |||
| 11.05.2022 22:15:29 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 22:14:54 | |
7 052 981 USDC | $ 7 052 981 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:12:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||