Whale movements
Last update: 27.11.2025 06:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 06:11:59 |  |
5 001 789 USDT | $ 5 001 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.05.2022 06:02:10 | |
11 003 280 USDT | $ 11 003 280 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 06:01:55 | |
6 003 290 USDT | $ 6 003 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 05:33:29 | |
2 678 ETH | $ 7 127 288 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.05.2022 05:29:58 | |
2 678 ETH | $ 7 179 044 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.05.2022 05:28:44 | |
7 962 622 USDC | $ 7 962 622 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.05.2022 05:08:01 | |
5 790 421 USDT | $ 5 790 421 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.05.2022 04:55:27 | |
5 441 794 USDT | $ 5 441 794 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:48:33 | |
17 273 946 USDT | $ 17 273 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:48:33 | |
14 175 206 USDT | $ 14 175 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:36:37 | |
10 001 410 USDC | $ 10 001 410 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.05.2022 04:32:40 | |
28 432 376 BUSD | $ 28 432 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2022 04:31:09 | |
28 432 376 BUSD | $ 28 432 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.05.2022 04:30:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:28:17 | |
8 002 400 USDT | $ 8 002 400 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 04:26:14 | |
8 398 877 USDT | $ 8 398 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 04:20:24 | |
12 925 443 USDT | $ 12 925 443 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 04:00:43 | |
8 026 995 USDT | $ 8 026 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 03:44:51 | |
10 002 947 USDT | $ 10 002 947 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.05.2022 03:13:11 | |
2 004 ETH | $ 5 390 221 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 07.05.2022 02:56:27 | |
17 273 946 USDT | $ 17 273 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 07.05.2022 02:00:50 | |
4 892 077 000 BUSD | $ 4 892 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.05.2022 02:00:32 | |
86 161 490 BUSD | $ 86 161 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.05.2022 01:58:39 | |
5 310 431 700 BUSD | $ 5 310 431 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 01:58:39 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2022 01:23:31 | |
19 131 ETH | $ 51 782 308 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 07.05.2022 00:01:38 | |
14 544 636 USDT | $ 14 544 636 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.05.2022 23:43:11 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.05.2022 22:38:41 | |
2 100 ETH | $ 5 635 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 22:36:08 | |
2 100 ETH | $ 5 628 036 | (unknown) | (unknown) |
| Type: transfer | From: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.05.2022 22:12:25 | |
8 102 133 USDT | $ 8 102 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3823c5cb5575338c9d8290f7f903fe86551b65fd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 22:09:34 | |
10 000 ETH | $ 26 905 188 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9224360b47359bc4bb7a12584bcf293ad4ada70d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 22:00:02 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fedfe13e9645e780f53769acf6c483ab0d78cbdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 21:55:57 | |
6 971 018 USDT | $ 6 971 018 | (unknown) | curve.fi (other) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.05.2022 21:46:59 | |
3 990 ETH | $ 10 762 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.05.2022 21:43:19 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 21:42:28 | |
6 900 ETH | $ 18 480 624 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5473a25b08eee701fa9a31a4af4ea4fcfdfb1a9e | |||
| 06.05.2022 20:49:29 | |
8 315 286 USDT | $ 8 315 286 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 06.05.2022 20:42:36 | |
2 000 ETH | $ 5 398 937 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 19:36:38 | |
7 400 ETH | $ 19 941 514 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 19:36:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2022 19:19:59 | |
3 000 ETH | $ 8 098 740 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.05.2022 19:10:48 | |
64 080 000 USDT | $ 64 080 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 19:04:05 | |
2 160 ETH | $ 5 827 559 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 06.05.2022 19:04:05 | |
2 000 ETH | $ 5 395 891 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 06.05.2022 19:04:05 | |
1 884 ETH | $ 5 083 707 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.05.2022 19:04:05 | |
3 564 ETH | $ 9 614 756 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 06.05.2022 19:04:05 | |
2 096 ETH | $ 5 653 686 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.05.2022 19:04:05 | |
6 996 ETH | $ 18 874 552 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.05.2022 18:54:54 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||