Whale movements
Last update: 27.11.2025 07:16:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 21:10:05 |  |
50 174 ETH | $ 140 667 800 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 02.05.2022 21:05:14 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2022 20:48:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.05.2022 20:37:28 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.05.2022 20:30:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 20:26:56 | |
18 924 258 USDT | $ 18 924 258 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 20:26:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 20:08:55 | |
3 660 ETH | $ 10 316 161 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.05.2022 19:41:08 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | |||
| 02.05.2022 19:29:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 19:23:13 | |
2 885 ETH | $ 8 089 011 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2022 19:19:43 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 02.05.2022 19:14:32 | |
11 599 500 USDT | $ 11 599 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 02.05.2022 18:50:55 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 18:47:35 | |
24 494 364 USDT | $ 24 494 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.05.2022 18:41:43 | |
19 503 078 BUSD | $ 19 503 078 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 18:40:01 | |
19 503 078 BUSD | $ 19 503 078 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 18:40:01 | |
19 782 992 BUSD | $ 19 782 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2022 18:39:19 | |
39 647 044 BUSD | $ 39 647 044 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2022 18:15:18 | |
6 724 666 USDC | $ 6 724 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2022 18:09:09 | |
25 398 858 USDC | $ 25 398 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 02.05.2022 18:08:35 | |
5 954 774 USDT | $ 5 954 774 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 02.05.2022 18:07:44 | |
5 000 ETH | $ 14 152 646 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.05.2022 17:38:48 | |
3 397 ETH | $ 9 603 242 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db059ecd65b150075438a2c635478190f1193754 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.05.2022 17:06:01 | |
5 932 318 USDC | $ 5 932 318 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.05.2022 17:03:12 | |
9 577 916 USDC | $ 9 577 916 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db059ecd65b150075438a2c635478190f1193754 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 16:20:46 | |
40 360 340 USDT | $ 40 360 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.05.2022 15:53:38 | |
7 000 ETH | $ 19 842 936 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.05.2022 15:53:38 | |
5 000 110 USDC | $ 5 000 110 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 15:20:47 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 15:11:28 | |
7 723 600 USDT | $ 7 723 600 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dba6434bed481fe9fde6d6a3553c3aa9203ba5fc | |||
| 02.05.2022 15:07:51 | |
2 000 ETH | $ 5 566 406 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.05.2022 15:04:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 14:30:08 | |
6 278 183 USDT | $ 6 278 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 14:26:40 | |
5 010 125 USDT | $ 5 010 125 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 02.05.2022 14:19:09 | |
5 062 305 USDT | $ 5 062 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.05.2022 14:17:17 | |
5 010 125 USDT | $ 5 010 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 02.05.2022 14:00:12 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bb4135dc38f0675ed0e1b21daf30d19d2a0c2a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 13:37:24 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | To: bb4135dc38f0675ed0e1b21daf30d19d2a0c2a3f | |||
| 02.05.2022 13:21:52 | |
6 579 917 USDT | $ 6 579 917 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 02.05.2022 13:15:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.05.2022 12:30:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 11:57:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 11:46:32 | |
69 996 920 USDT | $ 69 996 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2022 11:44:30 | |
69 996 920 USDT | $ 69 996 920 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.05.2022 10:30:11 | |
6 298 420 USDT | $ 6 298 420 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 02.05.2022 09:25:24 | |
5 694 644 USDT | $ 5 694 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.05.2022 08:50:07 | |
31 415 220 USDT | $ 31 415 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2022 08:43:49 | |
10 463 354 USDT | $ 10 463 354 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2022 08:39:43 | |
20 931 468 USDT | $ 20 931 468 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||