Whale movements
Last update: 27.11.2025 05:35:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 09:39:26 |  |
19 635 246 USDT | $ 19 635 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:32:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:26:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:26:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.05.2022 09:22:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.05.2022 09:20:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:16:01 | |
9 849 165 USDT | $ 9 849 165 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.05.2022 09:14:34 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.05.2022 09:06:09 | |
9 745 745 BUSD | $ 9 745 745 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 09:03:52 | |
125 651 380 USDT | $ 125 651 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 09:00:21 | |
40 258 920 USDT | $ 40 258 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 08:30:17 | |
7 000 169 USDT | $ 7 000 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 08:20:35 | |
40 408 960 USDT | $ 40 408 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 08:15:46 | |
6 025 953 USDT | $ 6 025 953 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | |||
| 10.05.2022 08:07:09 | |
10 635 932 USDT | $ 10 635 932 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.05.2022 08:06:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 10.05.2022 07:59:49 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 07:56:09 | |
9 999 999 USDT | $ 9 999 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 07:54:33 | |
400 WBTC | $ 12 712 418 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 10.05.2022 07:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 07:50:25 | |
5 105 949 USDT | $ 5 105 949 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:47:35 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.05.2022 07:44:11 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.05.2022 07:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85a69356d3932c67bd16c264186fe5507e762239 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2022 07:39:04 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 07:24:19 | |
5 434 754 USDT | $ 5 434 754 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 07:21:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.05.2022 07:18:07 | |
6 536 001 USDT | $ 6 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 9c13b2f0c1f9989b7c80050dccf53bbf57e24d48 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 10.05.2022 06:43:56 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 547edc582a75523d40a62f2c35b4139e2226094a | |||
| 10.05.2022 06:41:17 | |
14 999 675 USDC | $ 14 999 675 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 10.05.2022 06:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 10.05.2022 06:35:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2022 06:33:19 | |
6 025 953 USDT | $ 6 025 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.05.2022 06:33:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: a71a93bad6dc59253e5bfb604ec7ec2dfafb7843 | |||
| 10.05.2022 06:26:09 | |
11 844 107 USDT | $ 11 844 107 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.05.2022 06:23:21 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 06:15:22 | |
6 087 417 USDC | $ 6 087 417 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 8bee7340304a051b16cecee05fb8c999db3b65ed | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.05.2022 06:14:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 06:10:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.05.2022 06:08:26 | |
6 453 338 USDT | $ 6 453 338 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.05.2022 06:00:00 | |
11 844 107 USDT | $ 11 844 107 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 10.05.2022 05:59:07 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 05:56:08 | |
9 999 994 USDT | $ 9 999 994 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 10.05.2022 05:52:40 | |
12 173 064 USDT | $ 12 173 064 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.05.2022 05:48:52 | |
17 937 ETH | $ 41 475 260 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2bc2b712dcc45957335b42037cdccbcc191e49b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2022 05:40:29 | |
74 914 980 USDT | $ 74 914 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 05:40:29 | |
79 967 340 USDT | $ 79 967 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 05:40:29 | |
79 999 976 USDT | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||