Whale movements
Last update: 27.11.2025 03:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 22:10:53 |  |
5 797 440 USDC | $ 5 797 440 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2022 22:10:39 | |
5 204 401 BUSD | $ 5 204 401 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 22:09:36 | |
11 221 944 USDC | $ 11 221 944 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:08:45 | |
7 499 969 USDC | $ 7 499 969 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.05.2022 22:07:57 | |
5 204 401 BUSD | $ 5 204 401 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 22:05:30 | |
5 797 440 USDC | $ 5 797 440 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 21:54:19 | |
40 000 ETH | $ 84 698 344 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 21:50:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 21:44:39 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: da58ab845d2c7a03192cd0e9155e04dd1ac05ef6 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.05.2022 21:44:39 | |
4 000 ETH | $ 8 544 215 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 21:44:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 11.05.2022 21:42:43 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 11.05.2022 21:42:43 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 11.05.2022 21:42:40 | |
5 058 384 USDT | $ 5 058 384 | (unknown) | (unknown) |
| Type: transfer | From: c00391544df5acca99656cfca6bb69559abd2876 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.05.2022 21:42:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f7571f24da7cae4acb108f3634774f97afc5635 | To: 5770815b0c2a09a43c9e5aecb7e2f3886075b605 | |||
| 11.05.2022 21:38:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 11.05.2022 21:36:31 | |
5 058 384 USDT | $ 5 058 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 11.05.2022 21:35:21 | |
20 292 348 USDT | $ 20 292 348 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.05.2022 21:34:38 | |
6 992 609 USDC | $ 6 992 609 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2022 21:31:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 21:28:04 | |
7 120 978 USDC | $ 7 120 978 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 21:24:35 | |
5 034 126 USDC | $ 5 034 126 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2022 21:16:55 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.05.2022 21:13:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 11.05.2022 21:01:45 | |
14 754 331 USDT | $ 14 754 331 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 83812759443d330335d6f89a89f09199125d2b9c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.05.2022 21:01:25 | |
9 999 942 USDT | $ 9 999 942 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.05.2022 21:00:36 | |
10 624 778 USDT | $ 10 624 778 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.05.2022 21:00:05 | |
20 292 348 USDT | $ 20 292 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 11.05.2022 20:59:24 | |
7 999 990 USDT | $ 7 999 990 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.05.2022 20:56:47 | |
14 754 291 USDT | $ 14 754 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83812759443d330335d6f89a89f09199125d2b9c | |||
| 11.05.2022 20:55:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.05.2022 20:51:11 | |
9 565 261 USDC | $ 9 565 261 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 0c24e3f196050a71c0969ce29d96873228791a5d | |||
| 11.05.2022 20:51:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: b73f03038ac931df745fdff9c6d731c556ee13da | |||
| 11.05.2022 20:49:52 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e4f304a9d4d3100a1ee547c0a9997b61ce0b0c55 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 11.05.2022 20:48:55 | |
9 810 247 USDT | $ 9 810 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 20:48:42 | |
6 619 115 USDT | $ 6 619 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: 2aacd09bf0a2900ff4fd1cf001f897b22af77ac7 | |||
| 11.05.2022 20:38:37 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 20:36:19 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 20:31:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 41c670924375c9e233dc51a060b90b5fc56b2717 | |||
| 11.05.2022 20:31:00 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.05.2022 20:26:26 | |
2 294 ETH | $ 5 025 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 20:24:35 | |
30 000 000 USDC | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 20:22:55 | |
23 129 872 BUSD | $ 23 129 872 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 20:22:11 | |
11 720 325 USDT | $ 11 720 325 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 20:21:34 | |
3 000 ETH | $ 6 521 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 20:18:44 | |
23 129 872 BUSD | $ 23 129 872 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.05.2022 20:16:23 | |
53 495 096 USDT | $ 53 495 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 20:11:03 | |
9 027 753 USDT | $ 9 027 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 20:07:18 | |
32 757 976 BUSD | $ 32 757 976 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 20:05:55 | |
33 000 000 GRT | $ 5 302 314 | (unknown) | (unknown) |
| Type: transfer | From: 9e2232fd4bf7d0675342b3cb087f12c8192076c9 | To: adbd494e0018137dcf87a290e651635455abdb51 | |||