Whale movements
Last update: 27.11.2025 06:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 03:46:15 |  |
5 118 084 USDT | $ 5 118 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c2640ac3f20e576c925a15f57526fb16f37706b1 | |||
| 09.05.2022 03:02:57 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2022 03:01:14 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2022 01:48:33 | |
4 377 ETH | $ 11 120 124 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.05.2022 01:20:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 09.05.2022 00:32:47 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ccc40e325ffeaa7553ca6224e4b19800ddc49cc1 | |||
| 08.05.2022 22:48:44 | |
5 707 411 MATIC | $ 5 609 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.05.2022 22:23:57 | |
5 618 000 MATIC | $ 5 518 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.05.2022 22:22:23 | |
5 718 707 MATIC | $ 5 667 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 22:01:37 | |
6 309 097 USDT | $ 6 309 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f09c137da8ed01ed382ec7586523a6a0d7c597df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 22:00:25 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 21:37:06 | |
8 774 620 PAX | $ 8 702 434 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2022 21:37:06 | |
127 994 050 BUSD | $ 127 994 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2022 21:11:51 | |
7 679 762 USDT | $ 7 679 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 20:43:04 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 20:36:15 | |
7 108 510 USDC | $ 7 108 510 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 08.05.2022 20:30:59 | |
6 196 380 USDT | $ 6 196 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 20:25:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 08.05.2022 20:20:22 | |
11 398 642 USDT | $ 11 398 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 19:58:28 | |
11 486 871 USDT | $ 11 486 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 19:48:12 | |
13 812 643 USDT | $ 13 812 643 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 19:43:51 | |
4 231 ETH | $ 10 667 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 19:41:56 | |
2 205 ETH | $ 5 545 056 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.05.2022 19:41:11 | |
2 026 ETH | $ 5 073 973 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.05.2022 19:41:11 | |
2 702 ETH | $ 6 766 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 19:25:22 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.05.2022 19:21:53 | |
32 000 000 USDT | $ 32 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.05.2022 19:21:12 | |
11 897 852 USDC | $ 11 897 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.05.2022 19:21:09 | |
11 947 067 USDC | $ 11 947 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.05.2022 19:20:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 18:20:25 | |
40 083 710 USDT | $ 40 083 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 18:01:48 | |
5 037 940 USDT | $ 5 037 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 17:56:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.05.2022 17:41:20 | |
32 206 352 USDT | $ 32 206 352 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 08.05.2022 17:31:20 | |
14 473 881 USDT | $ 14 473 881 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 08.05.2022 17:23:51 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.05.2022 17:20:11 | |
9 982 911 USDT | $ 9 982 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 17:10:20 | |
8 992 384 USDT | $ 8 992 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 17:08:57 | |
8 992 384 USDT | $ 8 992 384 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 08.05.2022 16:56:45 | |
16 193 760 USDT | $ 16 193 760 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 16:47:51 | |
2 594 ETH | $ 6 552 153 | (unknown) | (unknown) |
| Type: transfer | From: 638691bce55bdff3a59c26ab52221388d2a57a89 | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 08.05.2022 16:27:46 | |
15 424 364 USDT | $ 15 424 364 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 16:27:22 | |
5 399 991 BUSD | $ 5 399 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.05.2022 16:22:25 | |
5 002 488 USDT | $ 5 002 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a94ca3837fa92d3223f0b651c5672299f286158d | |||
| 08.05.2022 16:22:25 | |
2 000 ETH | $ 5 025 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 16:10:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2022 15:44:58 | |
35 040 000 USDT | $ 35 040 000 | (unknown) | (unknown) |
| Type: transfer | From: 9997d247ac85af038cfe49d0ca393b90bd664e19 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 08.05.2022 15:17:47 | |
5 067 784 USDT | $ 5 067 784 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | |||
| 08.05.2022 14:50:18 | |
3 000 ETH | $ 7 683 459 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 08.05.2022 14:47:14 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||