Whale movements
Last update: 27.11.2025 07:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 15:17:26 |  |
7 596 080 USDT | $ 7 596 080 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 01.05.2022 15:00:45 | |
3 118 ETH | $ 8 622 495 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 01.05.2022 14:40:32 | |
41 609 148 USDT | $ 41 609 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.05.2022 14:30:50 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 14:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 14:16:55 | |
17 906 092 BUSD | $ 17 906 092 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.05.2022 14:13:36 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.05.2022 14:07:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.05.2022 13:47:57 | |
6 000 ETH | $ 16 587 125 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.05.2022 13:20:15 | |
40 072 316 USDT | $ 40 072 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.05.2022 12:20:49 | |
8 227 710 USDC | $ 8 227 710 | (unknown) | (unknown) |
| Type: transfer | From: 9d60074071bac001b47dcc0d5893254ba859da08 | To: 0be14671780b636e23b753e9a274c98ae7cd0e64 | |||
| 01.05.2022 11:29:22 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 11:14:08 | |
8 540 ETH | $ 23 552 140 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.05.2022 11:11:45 | |
2 113 ETH | $ 5 828 931 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:11:45 | |
2 096 ETH | $ 5 782 035 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:11:45 | |
2 152 ETH | $ 5 936 517 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:11:45 | |
2 179 ETH | $ 6 011 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 10:32:27 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2022 10:30:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 01.05.2022 10:30:03 | |
9 995 474 USDT | $ 9 995 474 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 01.05.2022 10:02:01 | |
5 491 153 USDT | $ 5 491 153 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 10:02:01 | |
5 491 153 USDT | $ 5 491 153 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 10:02:01 | |
5 491 152 USDT | $ 5 491 152 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 09:57:36 | |
2 000 ETH | $ 5 549 705 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.05.2022 09:34:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 01.05.2022 09:00:12 | |
9 094 188 USDT | $ 9 094 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 08:57:36 | |
9 000 ETH | $ 25 069 660 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 3b92c73c6f753455c3e744631f424f6ed6394927 | |||
| 01.05.2022 08:51:08 | |
3 000 ETH | $ 8 391 927 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.05.2022 08:00:50 | |
14 999 997 USDC | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: afc48b22c5eab411d8b14a11e6e6270d7e892eee | To: 0d76faafad50fc48e2744cf21a66a70c230db42a | |||
| 01.05.2022 07:59:06 | |
9 094 188 USDT | $ 9 094 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.05.2022 07:57:52 | |
6 183 630 USDT | $ 6 183 630 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.05.2022 07:30:01 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 07:24:51 | |
5 615 397 USDT | $ 5 615 397 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 01.05.2022 07:21:08 | |
9 996 594 USDT | $ 9 996 594 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 01.05.2022 07:20:33 | |
42 792 564 USDT | $ 42 792 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.05.2022 07:20:12 | |
9 996 594 USDT | $ 9 996 594 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 01.05.2022 07:06:52 | |
144 817 000 USDT | $ 144 817 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.05.2022 07:04:20 | |
4 406 ETH | $ 12 231 567 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.05.2022 07:01:43 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 07:01:10 | |
5 169 099 USDT | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 07:01:10 | |
12 846 600 USDT | $ 12 846 600 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 07:01:10 | |
126 000 000 USDT | $ 126 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 06:55:20 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.05.2022 06:46:57 | |
13 938 792 GUSD | $ 13 973 737 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2022 06:46:46 | |
15 413 784 GUSD | $ 15 452 427 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.05.2022 06:38:33 | |
8 689 332 USDC | $ 8 689 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | |||
| 01.05.2022 06:17:00 | |
5 164 032 USDT | $ 5 164 032 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2022 06:15:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.05.2022 06:13:54 | |
5 164 032 USDT | $ 5 164 032 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 01.05.2022 06:12:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||