Whale movements
Last update: 27.11.2025 04:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 15:17:08 |  |
10 467 249 USDT | $ 10 467 249 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 11.05.2022 15:16:58 | |
6 134 647 USDT | $ 6 134 647 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 15:10:43 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 11.05.2022 15:10:01 | |
18 000 024 USDT | $ 18 000 024 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 15:10:01 | |
7 513 966 USDT | $ 7 513 966 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.05.2022 15:09:41 | |
12 002 276 USDT | $ 12 002 276 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 15:09:41 | |
6 604 822 USDC | $ 6 604 822 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2022 15:09:14 | |
40 900 000 USDT | $ 40 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 11.05.2022 15:07:26 | |
6 134 647 USDT | $ 6 134 647 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 11.05.2022 15:07:26 | |
5 009 249 USDT | $ 5 009 249 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.05.2022 15:06:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 11.05.2022 15:06:30 | |
45 384 570 USDT | $ 45 384 570 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.05.2022 15:02:45 | |
5 284 992 USDT | $ 5 284 992 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 15:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc4cccebb4fa9b032853816e3a70876b78b6483a | To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 | |||
| 11.05.2022 15:02:02 | |
5 284 992 USDT | $ 5 284 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.05.2022 15:02:02 | |
14 999 974 USDT | $ 14 999 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 11.05.2022 15:02:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | To: cc4cccebb4fa9b032853816e3a70876b78b6483a | |||
| 11.05.2022 14:58:08 | |
7 999 000 BUSD | $ 7 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 11.05.2022 14:58:08 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.05.2022 14:58:08 | |
500 WBTC | $ 14 655 658 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 14:57:46 | |
9 373 351 USDT | $ 9 373 351 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2022 14:54:33 | |
9 801 901 BUSD | $ 9 801 901 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 14:52:19 | |
5 317 728 USDT | $ 5 317 728 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 11.05.2022 14:52:19 | |
5 317 728 USDT | $ 5 317 728 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 11.05.2022 14:31:02 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.05.2022 14:29:16 | |
5 003 068 USDT | $ 5 003 068 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 11.05.2022 14:29:16 | |
15 600 000 USDC | $ 15 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 09ac9e4dd4d6692198ce56ecb80e27afc770c560 | |||
| 11.05.2022 14:18:35 | |
153 110 420 USDT | $ 153 110 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 14:10:45 | |
5 299 989 USDC | $ 5 299 989 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: fc0148b7cc79c3d700ddda038ec2721e54775225 | |||
| 11.05.2022 14:09:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: d5e73798a3915461e736586b008f89237fe5726c | |||
| 11.05.2022 14:00:05 | |
15 000 000 USDT | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.05.2022 13:58:09 | |
5 225 468 USDT | $ 5 225 468 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 13:57:14 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.05.2022 13:54:22 | |
10 001 861 USDT | $ 10 001 861 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 11.05.2022 13:47:12 | |
12 999 942 USDT | $ 12 999 942 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.05.2022 13:37:16 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.05.2022 13:31:14 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 13:26:53 | |
66 246 210 USDT | $ 66 246 210 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 11.05.2022 13:14:11 | |
15 700 000 USDC | $ 15 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 15cff3adf46415f16f5ce269e4cf6e891cbf8c0f | |||
| 11.05.2022 12:48:37 | |
12 000 213 BUSD | $ 12 000 213 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 12:35:49 | |
36 400 584 USDT | $ 36 400 584 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 12:31:37 | |
36 400 584 USDT | $ 36 400 584 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 11.05.2022 12:28:55 | |
10 371 900 BUSD | $ 10 371 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 12:25:23 | |
10 371 900 BUSD | $ 10 371 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 12:25:23 | |
10 371 900 BUSD | $ 10 371 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 12:23:55 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 12:23:55 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 12:15:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 11.05.2022 12:10:14 | |
5 454 771 USDT | $ 5 454 771 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.05.2022 12:08:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||