Whale movements
Last update: 27.11.2025 05:23:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 17:29:26 |  |
9 300 000 USDT | $ 9 300 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2022 17:28:37 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 10.05.2022 17:12:14 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.05.2022 17:02:33 | |
32 207 418 USDT | $ 32 207 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2022 17:01:41 | |
8 000 000 PAX | $ 7 980 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 17:01:30 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.05.2022 17:00:28 | |
9 844 430 USDT | $ 9 844 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 17:00:28 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.05.2022 17:00:26 | |
5 103 243 USDT | $ 5 103 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 16:35:51 | |
6 836 937 USDT | $ 6 836 937 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | |||
| 10.05.2022 16:13:44 | |
10 000 ETH | $ 24 134 942 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 10.05.2022 16:01:09 | |
7 498 125 USDC | $ 7 498 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 10.05.2022 16:00:24 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.05.2022 15:57:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.05.2022 15:56:40 | |
3 737 ETH | $ 8 977 412 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 10.05.2022 15:41:34 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 10.05.2022 15:41:34 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 10.05.2022 15:36:51 | |
5 918 921 USDC | $ 5 918 921 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.05.2022 15:36:51 | |
5 918 921 USDC | $ 5 918 921 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.05.2022 15:31:54 | |
9 191 778 USDT | $ 9 191 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 10.05.2022 15:30:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 15:13:17 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 10.05.2022 15:02:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 10.05.2022 15:02:31 | |
98 132 680 BUSD | $ 98 132 680 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2022 14:01:22 | |
5 018 011 USDT | $ 5 018 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 14:00:14 | |
5 012 910 USDT | $ 5 012 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f528a2ebe277916233ad40befabd834e91982242 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 13:59:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 13:30:44 | |
5 055 854 USDT | $ 5 055 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 13:25:23 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: dd423fd029d333ab399be582dae13728e8675539 | To: 36f732b27906be923b5328b41c43b1aa5f524a20 | |||
| 10.05.2022 13:23:55 | |
5 142 789 USDT | $ 5 142 789 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 13:18:12 | |
8 776 016 USDT | $ 8 776 016 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 10.05.2022 13:15:46 | |
55 729 990 USDT | $ 55 729 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b9a39013be4e14eb97e5c9b705cd789f281717cf | |||
| 10.05.2022 13:14:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.05.2022 13:11:09 | |
8 776 034 USDT | $ 8 776 034 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 10.05.2022 13:11:09 | |
24 999 998 USDT | $ 24 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 10.05.2022 13:03:40 | |
5 021 663 USDC | $ 5 021 663 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 10.05.2022 13:03:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.05.2022 13:00:12 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 12:54:34 | |
5 108 786 USDT | $ 5 108 786 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 10.05.2022 12:54:34 | |
5 108 990 USDT | $ 5 108 990 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 10.05.2022 12:53:17 | |
49 888 770 BUSD | $ 49 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2022 12:46:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 10.05.2022 12:40:02 | |
8 825 765 USDT | $ 8 825 765 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 10.05.2022 12:32:02 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3684fef7013fed8408584507cd35010cb781917f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 12:30:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 12:29:10 | |
5 843 771 USDT | $ 5 843 771 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 798c57b88cdce562d49e922669adeaae912d1935 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 12:28:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 47771b72c50ab637ba93eb2f166ab99a8a209cdd | To: 3684fef7013fed8408584507cd35010cb781917f | |||
| 10.05.2022 12:26:21 | |
8 000 190 USDT | $ 8 000 190 | (unknown) | (unknown) |
| Type: transfer | From: c8b1f4633053b807f6467caf1ec90b215c1b5155 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 12:24:54 | |
5 843 771 USDT | $ 5 843 771 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 798c57b88cdce562d49e922669adeaae912d1935 | |||
| 10.05.2022 12:20:03 | |
8 799 965 USDT | $ 8 799 965 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||