Whale movements
Last update: 27.11.2025 06:56:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 06:27:21 |  |
6 926 113 USDT | $ 6 926 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:27:21 | |
7 565 570 USDT | $ 7 565 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:26:00 | |
13 508 169 USDT | $ 13 508 169 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.05.2022 06:08:25 | |
21 000 546 BUSD | $ 21 000 546 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 06:02:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2022 05:59:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2022 05:55:13 | |
21 000 546 BUSD | $ 21 000 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 05.05.2022 05:43:22 | |
6 000 ETH | $ 17 700 856 | (unknown) | (unknown) |
| Type: transfer | From: cc758d071d25a6320af68c5dc9c4f6955ba94520 | To: e483ff91aa396b8477685a2359f0d8d5260c3bf6 | |||
| 05.05.2022 05:28:20 | |
19 888 356 BUSD | $ 19 888 356 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 05:28:20 | |
19 888 356 BUSD | $ 19 888 356 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 05:22:10 | |
5 284 000 USDC | $ 5 284 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 05.05.2022 05:20:38 | |
89 612 420 BUSD | $ 89 612 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.05.2022 04:41:32 | |
3 000 ETH | $ 8 870 735 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:20:24 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 04:00:59 | |
5 434 029 USDT | $ 5 434 029 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.05.2022 03:58:45 | |
6 250 ETH | $ 18 359 218 | (unknown) | (unknown) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: e38cae7cfd56e8a16dde7cc197ad521218bef394 | |||
| 05.05.2022 03:34:59 | |
5 500 291 USDT | $ 5 500 291 | (unknown) | compound tether (other) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.05.2022 03:33:44 | |
19 999 822 USDC | $ 19 999 822 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 05.05.2022 02:48:53 | |
5 509 990 USDT | $ 5 509 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | |||
| 05.05.2022 01:51:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 05.05.2022 01:40:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.05.2022 01:37:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 05.05.2022 01:22:07 | |
2 000 ETH | $ 5 885 082 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2022 00:30:07 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 00:28:02 | |
7 743 049 USDT | $ 7 743 049 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2022 00:24:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 00:19:48 | |
7 000 000 USDC | $ 7 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 04.05.2022 23:45:44 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.05.2022 23:22:53 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.05.2022 23:08:49 | |
12 500 ETH | $ 37 026 176 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 04.05.2022 22:50:50 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 22:40:28 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | (unknown) |
| Type: transfer | From: 6511a30a63f57084b81bb4ddc0d7824edde41101 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 04.05.2022 22:36:17 | |
10 000 ETH | $ 29 604 132 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 04.05.2022 22:09:51 | |
5 214 341 USDT | $ 5 214 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8c2a26087711f30e2cbda613155bace1a507c360 | |||
| 04.05.2022 22:01:47 | |
9 823 524 USDT | $ 9 823 524 | (unknown) | (unknown) |
| Type: transfer | From: 993cb69e3bf9f26ef4c7a7ab40eb78d1445690bf | To: e7f178e8ad301a264676cf604dcc9862281db8a6 | |||
| 04.05.2022 22:01:47 | |
10 448 505 USDT | $ 10 448 505 | (unknown) | (unknown) |
| Type: transfer | From: 889df79cecf7cc659faace38b1fefcb1650ad95e | To: de5fd187a94bf4503b77224cec4453d67881f9c7 | |||
| 04.05.2022 21:58:02 | |
6 333 155 BUSD | $ 6 333 155 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 21:56:28 | |
6 333 155 BUSD | $ 6 333 155 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.05.2022 21:53:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 21:51:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 04.05.2022 21:48:15 | |
13 028 600 USDC | $ 13 028 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:45:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 04.05.2022 21:38:50 | |
13 037 699 USDC | $ 13 037 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:38:50 | |
13 037 699 USDC | $ 13 037 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:38:50 | |
11 019 800 USDC | $ 11 019 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:38:50 | |
11 019 800 USDC | $ 11 019 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:36:59 | |
3 500 ETH | $ 10 406 440 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 365e712d716f4df6f0b9fb5285e2c51a03cd24d4 | |||