Whale movements
Last update: 21.11.2025 22:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 00:17:56 |  |
30 000 000 USDT | $ 30 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.05.2022 00:13:15 | |
11 241 733 USDT | $ 11 241 733 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.05.2022 00:12:24 | |
12 112 194 USDT | $ 12 112 194 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2022 00:11:24 | |
47 275 920 USDT | $ 47 275 920 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.05.2022 00:11:24 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2022 00:09:07 | |
12 112 194 USDT | $ 12 112 194 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 28.05.2022 00:07:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2022 23:48:00 | |
5 536 142 USDT | $ 5 536 142 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 27.05.2022 23:45:13 | |
5 126 058 USDT | $ 5 126 058 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 27.05.2022 23:42:49 | |
5 126 058 USDT | $ 5 126 058 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 27.05.2022 21:33:02 | |
11 999 998 USDT | $ 11 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.05.2022 21:06:16 | |
5 050 727 USDT | $ 5 050 727 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 27.05.2022 21:06:16 | |
5 050 929 USDT | $ 5 050 929 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 27.05.2022 20:41:22 | |
5 353 169 USDT | $ 5 353 169 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.05.2022 20:20:16 | |
20 391 536 USDT | $ 20 391 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2022 20:01:17 | |
12 014 744 USDT | $ 12 014 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 19:10:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.05.2022 19:10:27 | |
6 014 744 USDT | $ 6 014 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.05.2022 19:09:19 | |
12 014 744 USDT | $ 12 014 744 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.05.2022 18:59:43 | |
5 227 179 USDT | $ 5 227 179 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.05.2022 18:23:31 | |
109 577 736 USDT | $ 109 577 736 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2022 18:20:13 | |
37 946 076 USDT | $ 37 946 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.05.2022 18:18:34 | |
18 939 208 USDT | $ 18 939 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 27.05.2022 18:15:23 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 27.05.2022 18:08:36 | |
37 953 028 USDT | $ 37 953 028 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2022 18:04:23 | |
53 787 804 USDT | $ 53 787 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2022 18:03:35 | |
53 787 804 USDT | $ 53 787 804 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 27.05.2022 18:01:28 | |
280 375 300 USDT | $ 280 375 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2022 18:00:53 | |
8 108 509 USDT | $ 8 108 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 18:00:15 | |
84 083 416 USDT | $ 84 083 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 862f9469d40da83f22e71345886041083a85e0c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 17:42:38 | |
8 008 409 USDT | $ 8 008 409 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 27.05.2022 17:40:10 | |
5 350 886 USDT | $ 5 350 886 | (unknown) | (unknown) |
| Type: transfer | From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.05.2022 17:34:01 | |
84 083 400 USDT | $ 84 083 400 | (unknown) | (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 862f9469d40da83f22e71345886041083a85e0c8 | |||
| 27.05.2022 17:28:30 | |
5 716 457 USDT | $ 5 716 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 17:18:35 | |
11 833 426 USDT | $ 11 833 426 | (unknown) | (unknown) |
| Type: transfer | From: bbf7c37f9507d3864bcbce366a6f810648197c70 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2022 17:14:41 | |
11 833 426 USDT | $ 11 833 426 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bbf7c37f9507d3864bcbce366a6f810648197c70 | |||
| 27.05.2022 16:41:05 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 27.05.2022 15:58:48 | |
5 716 457 USDT | $ 5 716 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 27.05.2022 15:46:16 | |
5 373 461 USDT | $ 5 373 461 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.05.2022 15:24:45 | |
5 549 746 USDT | $ 5 549 746 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 15:24:31 | |
84 083 416 USDT | $ 84 083 416 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 27.05.2022 15:20:14 | |
5 549 746 USDT | $ 5 549 746 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 27.05.2022 15:16:17 | |
8 243 457 USDT | $ 8 243 457 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.05.2022 15:15:57 | |
9 112 398 USDT | $ 9 112 398 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 27.05.2022 14:44:16 | |
5 978 751 USDT | $ 5 978 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.05.2022 14:44:02 | |
8 243 447 USDT | $ 8 243 447 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 27.05.2022 14:00:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 13:20:35 | |
20 264 476 USDT | $ 20 264 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2022 13:20:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2022 12:07:23 | |
6 765 090 USDT | $ 6 765 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||