Whale movements
Last update: 27.11.2025 06:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 20:30:20 |  |
2 504 ETH | $ 6 850 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c89a5bc6a9daf601ecd4fbfc373fe5db4de469e | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 05.05.2022 20:17:50 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 20:14:29 | |
5 854 212 USDT | $ 5 854 212 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2022 20:05:31 | |
2 000 ETH | $ 5 499 027 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2022 19:59:42 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.05.2022 19:59:13 | |
95 326 296 BUSD | $ 95 326 296 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 19:58:44 | |
5 480 000 USDT | $ 5 480 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 05.05.2022 19:56:00 | |
10 769 476 USDT | $ 10 769 476 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.05.2022 19:43:13 | |
42 600 000 USDT | $ 42 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.05.2022 19:33:55 | |
4 371 ETH | $ 12 038 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.05.2022 19:33:55 | |
1 933 ETH | $ 5 322 566 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.05.2022 19:33:55 | |
1 900 ETH | $ 5 232 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 94d0e3e77d4261a452bec1e434626ed9abd98931 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 05.05.2022 19:31:50 | |
10 432 975 USDT | $ 10 432 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 19:20:24 | |
42 007 604 USDT | $ 42 007 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.05.2022 19:20:24 | |
7 317 061 USDC | $ 7 317 061 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.05.2022 19:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 05.05.2022 19:14:53 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2022 19:08:46 | |
9 029 653 USDT | $ 9 029 653 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.05.2022 19:05:01 | |
3 729 ETH | $ 10 247 054 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.05.2022 19:03:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 053614c23999db321c01e6381135a70f666ae8ea | |||
| 05.05.2022 19:02:59 | |
11 999 991 BUSD | $ 11 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 18:56:00 | |
11 999 991 BUSD | $ 11 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.05.2022 18:31:06 | |
5 480 000 USDT | $ 5 480 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.05.2022 18:29:58 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 05.05.2022 18:29:25 | |
9 120 000 USDT | $ 9 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.05.2022 18:29:22 | |
13 197 982 BUSD | $ 13 197 982 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 18:25:49 | |
9 815 210 HUSD | $ 9 815 210 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 18:22:06 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | tether treasury (other) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.05.2022 18:20:10 | |
82 117 640 BUSD | $ 82 117 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.05.2022 18:18:48 | |
9 815 210 HUSD | $ 9 815 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 05.05.2022 18:18:48 | |
5 899 372 USDT | $ 5 899 372 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2022 18:11:00 | |
44 999 990 BUSD | $ 44 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 05.05.2022 18:00:56 | |
8 999 994 USDT | $ 8 999 994 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.05.2022 17:59:59 | |
5 863 021 USDC | $ 5 863 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 05.05.2022 17:43:40 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 17:37:07 | |
9 267 560 USDT | $ 9 267 560 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 05.05.2022 17:36:50 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 17:15:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 17:05:57 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.05.2022 17:05:57 | |
5 800 801 USDC | $ 5 800 801 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 05.05.2022 16:56:23 | |
13 355 569 USDT | $ 13 355 569 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 16:46:23 | |
15 355 569 USDT | $ 15 355 569 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 16:46:23 | |
6 099 991 BUSD | $ 6 099 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.05.2022 16:15:35 | |
9 577 234 USDT | $ 9 577 234 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 42d28541631c194c5b18e26a6292fa0f35ccd8a5 | |||
| 05.05.2022 16:15:22 | |
7 131 795 USDT | $ 7 131 795 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.05.2022 15:54:07 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 15:51:58 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 05.05.2022 15:49:46 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.05.2022 15:33:39 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||