Whale movements
Last update: 27.11.2025 06:23:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 04:37:17 |  |
8 251 765 USDT | $ 8 251 765 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:37:05 | |
315 000 000 USDT | $ 315 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 04:36:07 | |
9 300 ETH | $ 23 700 256 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: efac0f11855fcd74d90ad151a7439a2c3e95b015 | |||
| 08.05.2022 04:32:28 | |
15 968 845 USDT | $ 15 968 845 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 08.05.2022 04:25:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:20:29 | |
6 147 049 USDT | $ 6 147 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2022 04:19:32 | |
18 567 812 BUSD | $ 18 567 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 04:18:58 | |
26 281 676 USDT | $ 26 281 676 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:18:58 | |
26 281 676 USDT | $ 26 281 676 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:14:24 | |
18 567 812 BUSD | $ 18 567 812 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.05.2022 04:14:24 | |
14 972 047 USDC | $ 14 972 047 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 08.05.2022 04:12:23 | |
26 281 672 USDT | $ 26 281 672 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: e3011271416f3a827e25d5251d34a56d83446159 | |||
| 08.05.2022 04:04:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.05.2022 04:03:00 | |
11 567 811 BUSD | $ 11 567 811 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2022 03:50:27 | |
13 029 487 USDT | $ 13 029 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 03:49:45 | |
9 030 773 USDT | $ 9 030 773 | (unknown) | celsius network (other) |
| Type: transfer | From: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.05.2022 03:44:46 | |
9 030 773 USDT | $ 9 030 773 | (unknown) | (unknown) |
| Type: transfer | From: eb5425e650b04e49e5e8b62fbf1c3f60df01f232 | To: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | |||
| 08.05.2022 02:58:33 | |
8 000 ETH | $ 21 190 040 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:56:53 | |
5 063 910 USDT | $ 5 063 910 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 08.05.2022 02:51:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:47:35 | |
150 WBTC | $ 5 326 474 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:47:25 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:26:43 | |
5 080 210 USDT | $ 5 080 210 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.05.2022 02:25:29 | |
5 080 214 USDT | $ 5 080 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.05.2022 02:09:41 | |
2 500 ETH | $ 6 597 950 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 08.05.2022 01:59:04 | |
6 324 161 USDT | $ 6 324 161 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 01:46:36 | |
300 WBTC | $ 10 648 231 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 08.05.2022 01:39:59 | |
43 041 228 USDT | $ 43 041 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.05.2022 01:34:42 | |
7 536 994 USDT | $ 7 536 994 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 08.05.2022 01:33:19 | |
7 536 994 USDT | $ 7 536 994 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 08.05.2022 01:28:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 01:22:34 | |
5 057 341 USDT | $ 5 057 341 | (unknown) | (unknown) |
| Type: transfer | From: c00391544df5acca99656cfca6bb69559abd2876 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2022 01:21:28 | |
15 517 650 USDT | $ 15 517 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 01:21:28 | |
33 000 000 USDT | $ 33 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 01:07:24 | |
5 441 444 USDT | $ 5 441 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 01:03:54 | |
5 441 444 USDT | $ 5 441 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 08.05.2022 01:02:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 01:02:14 | |
7 040 008 USDT | $ 7 040 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 08.05.2022 00:59:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 00:58:48 | |
5 441 444 USDT | $ 5 441 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 00:58:48 | |
5 441 444 USDT | $ 5 441 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 00:58:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 00:57:08 | |
5 324 898 USDT | $ 5 324 898 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 08.05.2022 00:55:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 00:54:27 | |
5 324 898 USDT | $ 5 324 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 08.05.2022 00:54:27 | |
216 000 000 USDT | $ 216 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 00:52:54 | |
6 999 962 USDT | $ 6 999 962 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.05.2022 00:44:32 | |
5 601 121 USDC | $ 5 601 121 | (unknown) | (unknown) |
| Type: transfer | From: 2a02e533b3a5d6d9381d6243e509ee5d1a66046d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.05.2022 00:42:17 | |
7 004 323 USDT | $ 7 004 323 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8832924854e3cedb0a6abf372e6ccff9f7654332 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.05.2022 00:36:40 | |
9 004 000 USDT | $ 9 004 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8832924854e3cedb0a6abf372e6ccff9f7654332 | |||