Whale movements
Last update: 27.11.2025 06:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 18:52:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 06.05.2022 18:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 17:58:55 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4e7b616f292deab519c461bbd4793143520078f | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.05.2022 17:44:10 | |
5 389 165 USDT | $ 5 389 165 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 09c9ffc0e5abd8d3fae9529ab272d9da50ec4203 | |||
| 06.05.2022 17:42:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.05.2022 17:39:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2022 17:37:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.05.2022 17:37:28 | |
5 736 000 USDT | $ 5 736 000 | (unknown) | (unknown) |
| Type: transfer | From: d6da3d3104ed29e31376899217fdbf696f34b329 | To: fa18eeced42fdedbdaa8a3e6292c1d722cf568e6 | |||
| 06.05.2022 17:32:00 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.05.2022 17:28:35 | |
9 999 000 BUSD | $ 9 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4e7b616f292deab519c461bbd4793143520078f | |||
| 06.05.2022 16:48:34 | |
7 034 ETH | $ 19 007 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2022 16:47:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 16:45:36 | |
10 000 000 PAX | $ 10 023 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 06.05.2022 16:45:15 | |
6 000 000 PAX | $ 5 989 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:19 | |
16 938 892 USDT | $ 16 938 892 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 06.05.2022 16:40:56 | |
3 578 ETH | $ 9 565 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 16:40:06 | |
41 157 630 USDT | $ 41 157 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.05.2022 16:37:11 | |
16 938 892 USDT | $ 16 938 892 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 06.05.2022 16:33:06 | |
5 039 546 USDT | $ 5 039 546 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.05.2022 16:14:06 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 15:31:58 | |
7 677 599 BUSD | $ 7 677 599 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2022 15:30:17 | |
142 324 480 BUSD | $ 142 324 480 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2022 15:28:21 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 06.05.2022 15:18:32 | |
18 999 720 USDC | $ 18 999 720 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 06.05.2022 15:16:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6edf968da408a9640b8865826429a977a11c5048 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 06.05.2022 15:14:37 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 14:44:32 | |
9 376 176 USDT | $ 9 376 176 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 06.05.2022 14:37:21 | |
8 325 269 USDT | $ 8 325 269 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.05.2022 14:34:39 | |
5 099 981 BUSD | $ 5 099 981 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.05.2022 14:11:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2022 14:07:24 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2022 14:07:24 | |
6 181 349 USDT | $ 6 181 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 06.05.2022 14:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 06.05.2022 13:49:27 | |
3 485 ETH | $ 9 348 092 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.05.2022 13:36:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 06.05.2022 13:32:10 | |
6 969 439 USDT | $ 6 969 439 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 024190c6bfae867bf2323eea95029016b6d292ec | |||
| 06.05.2022 13:29:21 | |
6 744 687 USDT | $ 6 744 687 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 06.05.2022 13:26:12 | |
10 449 253 USDT | $ 10 449 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c1f07d2fb90468004155b309732e68e0030e0ac8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2022 13:26:12 | |
10 447 691 USDT | $ 10 447 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28bd3280e72cea57a688071d481c48c1d5356fe4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2022 13:21:55 | |
10 447 691 USDT | $ 10 447 691 | (unknown) | (unknown) |
| Type: transfer | From: e40e27b4fd9c1edf8940e90a25e0c9d97925c670 | To: 28bd3280e72cea57a688071d481c48c1d5356fe4 | |||
| 06.05.2022 13:21:55 | |
10 449 253 USDT | $ 10 449 253 | (unknown) | (unknown) |
| Type: transfer | From: 9c96ca8f17f89f8a4ec6d0f8532c28ec1c4bb09c | To: c1f07d2fb90468004155b309732e68e0030e0ac8 | |||
| 06.05.2022 13:21:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 06.05.2022 13:12:31 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 06.05.2022 13:07:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.05.2022 12:58:39 | |
7 329 545 USDC | $ 7 329 545 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2022 12:56:35 | |
10 800 ETH | $ 29 073 050 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 06.05.2022 12:49:00 | |
13 026 732 BUSD | $ 13 026 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||