Whale movements
Last update: 27.11.2025 06:19:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 06:53:13 |  |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:44:27 | |
9 999 984 USDT | $ 9 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:44:13 | |
5 302 405 USDT | $ 5 302 405 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.05.2022 06:40:41 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 06:40:06 | |
48 306 040 USDT | $ 48 306 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.05.2022 06:40:06 | |
41 908 268 USDT | $ 41 908 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.05.2022 06:39:22 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:37:53 | |
5 302 405 USDT | $ 5 302 405 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 08.05.2022 06:30:55 | |
9 999 986 USDT | $ 9 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:29:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | |||
| 08.05.2022 06:29:21 | |
9 999 987 USDT | $ 9 999 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:26:07 | |
9 990 099 USDT | $ 9 990 099 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.05.2022 06:16:16 | |
15 128 424 USDT | $ 15 128 424 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.05.2022 06:13:48 | |
8 266 912 USDT | $ 8 266 912 | (unknown) | binance (exchange) |
| Type: transfer | From: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | To: 03957b5e5a2af03ef3216490e0e4c0900aa3d7fb | |||
| 08.05.2022 06:11:52 | |
15 032 409 USDT | $ 15 032 409 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 06:03:25 | |
20 136 830 USDT | $ 20 136 830 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 05:58:17 | |
11 900 000 USDT | $ 11 900 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 05:53:31 | |
2 949 ETH | $ 7 551 838 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2022 05:46:22 | |
500 WBTC | $ 17 302 182 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.05.2022 05:43:43 | |
5 047 181 USDT | $ 5 047 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e8b22a88deb45c7848d394fd039b8d811511a9f3 | |||
| 08.05.2022 05:23:31 | |
2 600 ETH | $ 6 641 575 | (unknown) | (unknown) |
| Type: transfer | From: 1619dfa3b78b8687d6eb4bb3b2154d20869c3686 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.05.2022 05:22:32 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 05:20:46 | |
82 872 400 BUSD | $ 82 872 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 05:19:19 | |
40 000 036 BUSD | $ 40 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 05:15:06 | |
12 702 923 USDT | $ 12 702 923 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 05:14:45 | |
5 030 000 BUSD | $ 5 030 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 05:13:51 | |
5 000 007 BUSD | $ 5 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:13:35 | |
5 000 008 BUSD | $ 5 000 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:13:35 | |
5 000 006 BUSD | $ 5 000 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:13:18 | |
5 000 002 BUSD | $ 5 000 002 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:59 | |
5 000 005 BUSD | $ 5 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:59 | |
5 000 003 BUSD | $ 5 000 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:59 | |
5 000 004 BUSD | $ 5 000 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:20 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:11:39 | |
5 512 156 USDT | $ 5 512 156 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 08.05.2022 05:11:15 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:10:40 | |
5 512 156 USDT | $ 5 512 156 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 08.05.2022 05:08:36 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 05:04:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.05.2022 05:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 08.05.2022 05:01:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 05:01:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 05:01:09 | |
13 495 956 USDT | $ 13 495 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 04:48:45 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 08.05.2022 04:40:33 | |
7 552 622 USDT | $ 7 552 622 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:38:37 | |
9 300 ETH | $ 23 810 164 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 04:37:29 | |
13 322 310 USDT | $ 13 322 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||