Whale movements
Last update: 27.11.2025 06:16:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 14:30:39 |  |
6 301 000 USDT | $ 6 301 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 14:26:01 | |
9 989 105 USDT | $ 9 989 105 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 14:24:51 | |
5 016 ETH | $ 12 841 276 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 08.05.2022 14:05:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 14:00:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 13:59:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 08.05.2022 13:56:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.05.2022 13:54:25 | |
10 666 888 BUSD | $ 10 666 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 13:49:34 | |
10 555 888 BUSD | $ 10 555 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 13:48:26 | |
10 666 888 BUSD | $ 10 666 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.05.2022 13:46:09 | |
6 571 189 BUSD | $ 6 571 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 13:42:54 | |
10 555 888 BUSD | $ 10 555 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.05.2022 13:37:20 | |
10 222 888 BUSD | $ 10 222 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 13:34:21 | |
10 222 888 BUSD | $ 10 222 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.05.2022 13:06:54 | |
7 000 050 USDT | $ 7 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: ad69451d5ccfa5494a966adf53a40ce3681db18c | |||
| 08.05.2022 12:47:51 | |
48 345 784 USDC | $ 48 345 784 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 12:39:41 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.05.2022 12:39:32 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.05.2022 12:23:29 | |
7 358 320 USDT | $ 7 358 320 | (unknown) | (unknown) |
| Type: transfer | From: e28e04a982843f54f71385b45a2a1bf4deef25b8 | To: 270cda92fd69a592bea5e31ff5aa9878e2b1a1d7 | |||
| 08.05.2022 12:07:52 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.05.2022 12:05:47 | |
3 023 ETH | $ 7 719 574 | (unknown) | binance (exchange) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 08.05.2022 11:44:44 | |
10 668 716 USDT | $ 10 668 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 11:36:33 | |
11 000 000 USDT | $ 11 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 11:22:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 11:20:25 | |
5 040 ETH | $ 12 910 859 | (unknown) | (unknown) |
| Type: transfer | From: a13ac7143a2e8b6161c0411ccf6aea8a3e8da6f9 | To: 16b7e0b3f1781c02bdca00697bede3646065488f | |||
| 08.05.2022 11:18:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.05.2022 11:06:08 | |
10 997 483 USDT | $ 10 997 483 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 10:49:25 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 10:31:18 | |
5 266 ETH | $ 13 456 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 10:28:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 10:03:50 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6f1958654d240068b73225373842c5de3313394 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.05.2022 10:03:25 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dab381bbf5e61aba98129895f74ac2930f2704c | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.05.2022 09:32:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.05.2022 09:32:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2022 09:27:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2022 09:21:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 08.05.2022 09:05:57 | |
9 107 812 USDT | $ 9 107 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:05:57 | |
7 238 902 USDT | $ 7 238 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:05:57 | |
13 921 659 USDT | $ 13 921 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 08:58:57 | |
9 961 866 USDT | $ 9 961 866 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 08:47:46 | |
22 425 000 USDT | $ 22 425 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 08:08:58 | |
13 921 659 USDT | $ 13 921 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.05.2022 07:45:07 | |
2 000 ETH | $ 5 075 780 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 08.05.2022 07:34:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 07:29:40 | |
58 428 396 BUSD | $ 58 428 396 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2022 07:11:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 07:00:20 | |
44 818 184 USDT | $ 44 818 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.05.2022 07:00:20 | |
50 974 050 USDT | $ 50 974 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 06:57:58 | |
12 632 435 USDT | $ 12 632 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 06:54:46 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||