Whale movements
Last update: 27.11.2025 05:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 01:01:23 |  |
7 847 897 USDT | $ 7 847 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 00:40:47 | |
5 479 601 USDT | $ 5 479 601 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 11.05.2022 00:34:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 11.05.2022 00:32:43 | |
9 949 000 USDC | $ 9 949 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8575ffe80b94fe58c8e0c735e11658a760109f53 | |||
| 11.05.2022 00:30:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 00:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 23:38:44 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 10.05.2022 23:15:22 | |
4 000 ETH | $ 9 297 634 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.05.2022 23:14:01 | |
16 047 120 USDT | $ 16 047 120 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.05.2022 22:38:55 | |
6 894 230 MATIC | $ 6 200 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.05.2022 22:38:49 | |
14 434 954 PAX | $ 14 530 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.05.2022 22:19:05 | |
5 999 992 USDT | $ 5 999 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 22:09:54 | |
6 371 463 USDC | $ 6 371 463 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.05.2022 22:09:26 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 413dcbe25955a1782ab4cd118364211bfb90649c | To: 8089c505332db5d95fc323a43e6259c326e9f77b | |||
| 10.05.2022 22:09:11 | |
8 000 ETH | $ 18 791 046 | (unknown) | (unknown) |
| Type: transfer | From: c13a2c835d6edf0127e0a5ed04f351e4fea14349 | To: 6bbb3c5bce01226f9c562baa3e74fa645eaf87bf | |||
| 10.05.2022 21:50:52 | |
5 000 ETH | $ 11 727 543 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.05.2022 21:17:28 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 21:15:46 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2022 20:59:06 | |
80 000 000 BUSD | $ 80 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.05.2022 20:42:48 | |
3 000 000 NEXO | $ 5 469 109 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.05.2022 20:20:34 | |
40 402 348 USDT | $ 40 402 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 20:17:54 | |
26 810 296 USDC | $ 26 810 296 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.05.2022 20:12:48 | |
5 978 000 USDT | $ 5 978 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.05.2022 20:12:25 | |
9 009 900 USDC | $ 9 009 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2022 20:07:17 | |
10 039 000 USDC | $ 10 039 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2022 20:03:18 | |
9 400 500 USDT | $ 9 400 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 20:00:16 | |
40 115 076 USDT | $ 40 115 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.05.2022 19:59:05 | |
3 002 ETH | $ 7 214 843 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.05.2022 19:40:11 | |
47 742 680 USDT | $ 47 742 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 19:33:21 | |
10 296 846 PAX | $ 10 386 831 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2022 19:33:21 | |
59 866 916 BUSD | $ 59 866 916 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2022 19:14:11 | |
7 148 669 USDT | $ 7 148 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.05.2022 18:58:34 | |
4 887 ETH | $ 11 558 244 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.05.2022 18:55:09 | |
3 500 ETH | $ 8 265 329 | (unknown) | (unknown) |
| Type: transfer | From: 0ee045956fd1a176d66b31bf7b5e8266a157f759 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.05.2022 18:51:34 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 18:40:37 | |
40 283 476 USDT | $ 40 283 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 18:38:51 | |
5 686 997 USDT | $ 5 686 997 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 10.05.2022 18:34:12 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 18:29:27 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0d540490894245098188434c3c722effcffe64f2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.05.2022 18:26:59 | |
5 510 122 USDT | $ 5 510 122 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 18:11:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.05.2022 18:09:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 10.05.2022 17:55:41 | |
12 376 643 USDT | $ 12 376 643 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 17:43:04 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 17:41:19 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2ccc5a2a0bf5af9fe6ad3783d6be6e76bee41f1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 17:38:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 17:35:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e2ccc5a2a0bf5af9fe6ad3783d6be6e76bee41f1 | |||
| 10.05.2022 17:34:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.05.2022 17:34:14 | |
7 499 892 BUSD | $ 7 499 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 17:33:34 | |
4 018 ETH | $ 9 386 600 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||