Whale movements
Last update: 27.11.2025 05:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 21:21:45 |  |
21 070 978 USDT | $ 21 070 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.05.2022 21:21:45 | |
5 460 000 USDT | $ 5 460 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4752a3123c98788ae0c4506b3f8e592025dd7577 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.05.2022 21:19:24 | |
7 354 038 USDT | $ 7 354 038 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 09.05.2022 21:18:28 | |
12 999 942 USDT | $ 12 999 942 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.05.2022 21:17:02 | |
14 499 890 USDT | $ 14 499 890 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.05.2022 21:16:48 | |
30 035 000 USDT | $ 30 035 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | |||
| 09.05.2022 21:16:14 | |
21 002 056 USDT | $ 21 002 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2022 21:16:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.05.2022 21:16:01 | |
5 912 310 USDT | $ 5 912 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c09a20748dd6421a4e4557fb1f450ad667ca7f1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2022 21:16:01 | |
8 475 252 USDT | $ 8 475 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.05.2022 21:15:36 | |
6 451 365 USDT | $ 6 451 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: a51c99af776e89adabda1b60327f00032bf9f60f | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.05.2022 21:15:36 | |
12 999 890 USDT | $ 12 999 890 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 09.05.2022 21:11:02 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2022 21:09:59 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ac878697438d4de41a887cdb65ea08927caee71a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 21:07:51 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c7cb7ee4ba9dfd53073ce16028f5b80d4eaf1991 | To: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | |||
| 09.05.2022 21:06:49 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: ac878697438d4de41a887cdb65ea08927caee71a | |||
| 09.05.2022 21:04:08 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.05.2022 21:01:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2022 21:00:31 | |
5 282 796 USDT | $ 5 282 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 20:59:29 | |
7 600 000 GUSD | $ 7 583 320 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 09.05.2022 20:13:05 | |
20 083 608 USDT | $ 20 083 608 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 09.05.2022 20:08:41 | |
5 296 090 USDT | $ 5 296 090 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.05.2022 19:57:49 | |
6 001 200 USDT | $ 6 001 200 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 09.05.2022 19:54:47 | |
20 000 878 BUSD | $ 20 000 878 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.05.2022 19:54:01 | |
20 569 656 BUSD | $ 20 569 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 19:54:01 | |
3 500 ETH | $ 8 140 240 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.05.2022 19:53:41 | |
3 000 ETH | $ 6 951 099 | (unknown) | ftx (exchange) |
| Type: transfer | From: d3b2c070d57afc08254fb0a33bfd058680477870 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 19:53:05 | |
2 500 ETH | $ 5 792 590 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 09.05.2022 19:52:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 613d9871c25721e8f90acf8cc4341bb145f29c23 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 09.05.2022 19:52:55 | |
14 240 496 BUSD | $ 14 240 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2022 19:52:55 | |
6 329 159 BUSD | $ 6 329 159 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2022 19:51:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.05.2022 19:51:06 | |
7 694 281 USDT | $ 7 694 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2c8f362154aace6144cb9d96f45b9568e0ea721 | |||
| 09.05.2022 19:45:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.05.2022 19:44:48 | |
21 000 ETH | $ 49 023 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 19:38:17 | |
9 999 656 USDT | $ 9 999 656 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2022 19:37:18 | |
5 793 ETH | $ 13 435 862 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.05.2022 19:23:36 | |
19 217 446 USDT | $ 19 217 446 | (unknown) | (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.05.2022 19:21:56 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4f48439da24103140072db36ce909af394893c36 | |||
| 09.05.2022 19:13:24 | |
8 001 746 USDT | $ 8 001 746 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 09.05.2022 19:10:57 | |
19 217 446 USDT | $ 19 217 446 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 09.05.2022 19:10:57 | |
3 000 ETH | $ 6 909 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 19:09:30 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.05.2022 18:56:25 | |
19 968 398 USDT | $ 19 968 398 | (unknown) | (unknown) |
| Type: transfer | From: c87954c18ce7c3180730c6d0e5c67634d5bb6236 | To: fa0677e152199998ab4e6b988ee2d1e8c4270642 | |||
| 09.05.2022 18:56:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.05.2022 18:55:09 | |
9 999 878 USDT | $ 9 999 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 18:54:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa0677e152199998ab4e6b988ee2d1e8c4270642 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.05.2022 18:37:52 | |
19 217 446 USDT | $ 19 217 446 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 09.05.2022 18:36:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.05.2022 18:31:54 | |
40 292 212 USDT | $ 40 292 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||