Whale movements
Last update: 27.11.2025 05:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 04:00:44 |  |
82 311 736 BUSD | $ 82 311 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.05.2022 04:00:44 | |
36 227 104 BUSD | $ 36 227 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 04:00:02 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.05.2022 03:54:24 | |
9 110 546 BUSD | $ 9 110 546 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:52:31 | |
9 120 759 BUSD | $ 9 120 759 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:52:20 | |
9 124 399 BUSD | $ 9 124 399 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:52:01 | |
8 871 401 BUSD | $ 8 871 401 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:50:53 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.05.2022 03:44:01 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 11.05.2022 03:42:30 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 11.05.2022 03:41:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 11.05.2022 03:30:35 | |
9 999 500 USDT | $ 9 999 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 03:30:21 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 03:27:15 | |
9 999 500 USDT | $ 9 999 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.05.2022 03:24:58 | |
7 504 986 USDT | $ 7 504 986 | (unknown) | (unknown) |
| Type: transfer | From: bad33035c86d06525c9b7019866df225a71401f7 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.05.2022 03:24:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 03:23:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 11.05.2022 03:23:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 11.05.2022 03:16:40 | |
6 000 500 USDT | $ 6 000 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 03:13:22 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.05.2022 03:12:22 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.05.2022 03:09:57 | |
6 082 463 USDC | $ 6 082 463 | (unknown) | (unknown) |
| Type: transfer | From: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.05.2022 03:04:07 | |
40 000 ETH | $ 94 306 110 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 03:01:37 | |
40 000 ETH | $ 94 313 170 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 11.05.2022 02:59:06 | |
117 678 824 GUSD | $ 117 589 840 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.05.2022 02:56:43 | |
292 077 020 BUSD | $ 292 077 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 02:55:01 | |
117 678 824 GUSD | $ 118 194 480 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 11.05.2022 02:54:12 | |
282 WBTC | $ 8 816 704 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.05.2022 02:54:12 | |
282 WBTC | $ 8 816 704 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.05.2022 02:50:39 | |
6 935 110 USDT | $ 6 935 110 | (unknown) | (unknown) |
| Type: transfer | From: 8377bcf17667201059cf5997f9580d45de1a7d23 | To: b06964534d66def8ac6ba50aede6faa1c8f147ee | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1c203298f0b177acc54966ba30ff58455ce25ba6 | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fea8cfa47979bb04c8c77744ac36039c005e156f | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9896de297efa2380c56529a8e84e92b98c892675 | |||
| 11.05.2022 02:36:50 | |
2 421 ETH | $ 5 747 516 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.05.2022 02:30:40 | |
7 538 730 USDT | $ 7 538 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 02:25:18 | |
10 449 629 USDT | $ 10 449 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 02:25:18 | |
10 449 384 USDT | $ 10 449 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 02:21:37 | |
10 449 629 USDT | $ 10 449 629 | (unknown) | (unknown) |
| Type: transfer | From: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | To: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf | |||
| 11.05.2022 02:21:37 | |
10 449 384 USDT | $ 10 449 384 | (unknown) | (unknown) |
| Type: transfer | From: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | To: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 | |||
| 11.05.2022 02:19:22 | |
2 604 ETH | $ 6 107 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 21ee8a0a63f2bd0136fbcf29f0e5aa91b89431fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 02:16:17 | |
9 949 000 USDC | $ 9 949 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8575ffe80b94fe58c8e0c735e11658a760109f53 | |||
| 11.05.2022 02:09:23 | |
2 889 ETH | $ 6 778 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 11.05.2022 02:05:29 | |
14 339 279 USDT | $ 14 339 279 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 11.05.2022 02:03:39 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.05.2022 02:02:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 01:43:59 | |
6 000 ETH | $ 13 990 642 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.05.2022 01:31:25 | |
18 499 990 USDT | $ 18 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 11.05.2022 01:14:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.05.2022 01:13:50 | |
2 206 ETH | $ 5 242 034 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c4a45922d1d652715695b1103c0ce155146499dc | |||
| 11.05.2022 01:08:21 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||