Whale movements
Last update: 27.11.2025 03:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 19:44:33 |  |
6 454 929 USDT | $ 6 454 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 11.05.2022 19:43:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 19:38:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 19:37:50 | |
4 000 ETH | $ 8 703 154 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 11.05.2022 19:28:51 | |
20 037 132 USDT | $ 20 037 132 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.05.2022 19:28:51 | |
20 037 132 USDT | $ 20 037 132 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.05.2022 19:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 11.05.2022 19:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 11.05.2022 19:25:45 | |
7 990 041 BUSD | $ 7 990 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 5959e8262ff31f546ee21c8be4702c4626e5fdaa | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 19:21:12 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.05.2022 19:12:15 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.05.2022 19:08:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 5f7571f24da7cae4acb108f3634774f97afc5635 | |||
| 11.05.2022 19:08:04 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 11.05.2022 19:06:51 | |
5 017 489 USDT | $ 5 017 489 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 11.05.2022 19:06:30 | |
3 790 ETH | $ 8 311 832 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.05.2022 19:05:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.05.2022 19:04:44 | |
118 016 776 USDT | $ 118 016 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 19:04:08 | |
15 223 495 USDT | $ 15 223 495 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:04:08 | |
15 173 595 USDT | $ 15 173 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:04:08 | |
17 695 134 USDT | $ 17 695 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 19:03:45 | |
5 059 606 USDT | $ 5 059 606 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 820fd501392d87295e5cadf8ef09e26f4c2155c2 | |||
| 11.05.2022 19:03:39 | |
13 068 600 USDT | $ 13 068 600 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 11.05.2022 19:03:39 | |
13 061 561 USDT | $ 13 061 561 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 19:03:39 | |
7 634 177 USDT | $ 7 634 177 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 19:03:20 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.05.2022 19:02:23 | |
24 282 288 USDT | $ 24 282 288 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:02:23 | |
24 237 452 USDT | $ 24 237 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:01:08 | |
19 542 170 USDT | $ 19 542 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:01:08 | |
19 557 780 USDT | $ 19 557 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:00:18 | |
17 656 318 USDT | $ 17 656 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 19:00:18 | |
5 017 489 USDT | $ 5 017 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 11.05.2022 18:59:44 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 11.05.2022 18:58:01 | |
8 000 ETH | $ 17 707 162 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.05.2022 18:57:30 | |
149 940 000 BUSD | $ 149 940 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 18:55:08 | |
7 990 041 BUSD | $ 7 990 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5959e8262ff31f546ee21c8be4702c4626e5fdaa | |||
| 11.05.2022 18:55:08 | |
10 451 272 USDT | $ 10 451 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 18:53:53 | |
30 000 ETH | $ 66 558 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 18:53:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 11.05.2022 18:53:29 | |
5 548 047 BUSD | $ 5 548 047 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | |||
| 11.05.2022 18:53:24 | |
15 356 326 USDT | $ 15 356 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 18:51:19 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 18:51:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.05.2022 18:51:08 | |
10 451 272 USDT | $ 10 451 272 | (unknown) | (unknown) |
| Type: transfer | From: b83ce9efe4cf153318b58c9ec044073430b149a0 | To: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 | |||
| 11.05.2022 18:51:08 | |
10 451 272 USDT | $ 10 451 272 | (unknown) | (unknown) |
| Type: transfer | From: e1e87486ab4e5de47a5f88dd71592ee53c5a73de | To: b99bbffce562601965616384de7dc402fddbc70b | |||
| 11.05.2022 18:40:59 | |
11 361 453 BUSD | $ 11 361 453 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 18:35:20 | |
6 999 988 USDT | $ 6 999 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 11.05.2022 18:34:49 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.05.2022 18:34:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | |||
| 11.05.2022 18:34:21 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 18:34:06 | |
7 740 528 USDT | $ 7 740 528 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||