Whale movements
Last update: 28.08.2026 22:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 16:49:23 |  |
285 BTC | $ 9 004 639 | (unknown) | (unknown) |
| Type: transfer | From: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | To: bc1qmexf4f4rfejcj8d9pkrkfyc8yrp9zjys7txqswgxuxrevjhmfgzsmarcsp | |||
| 11.05.2022 16:48:48 |  |
16 410 379 USDT | $ 16 410 379 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 16:48:42 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.05.2022 16:48:17 | |
19 999 870 USDT | $ 19 999 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 16:47:51 | |
5 331 297 BUSD | $ 5 331 297 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 16:47:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 11.05.2022 16:46:31 | |
16 999 980 USDT | $ 16 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.05.2022 16:46:13 | |
12 017 980 USDT | $ 12 017 980 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.05.2022 16:44:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 11.05.2022 16:44:28 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.05.2022 16:43:14 | |
6 480 103 USDT | $ 6 480 103 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 16:43:14 | |
15 999 960 USDT | $ 15 999 960 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 16:42:25 | |
6 017 990 USDT | $ 6 017 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.05.2022 16:42:01 | |
12 199 807 USDC | $ 12 199 807 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 673a65732f8090414c78b9a5a7cc5c2486590766 | |||
| 11.05.2022 16:41:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 16:41:38 | |
6 480 103 USDT | $ 6 480 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 11.05.2022 16:40:34 | |
62 095 628 USDT | $ 62 095 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.05.2022 16:39:45 | |
6 013 742 USDT | $ 6 013 742 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 16:39:28 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.05.2022 16:40:24 |  |
92 418 460 TRX | $ 7 277 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.05.2022 16:40:24 | |
126 141 880 USDT | $ 126 141 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.05.2022 16:38:39 | |
13 187 562 USDT | $ 13 187 562 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 16:38:38 | |
6 013 744 USDT | $ 6 013 744 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 11.05.2022 16:38:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.05.2022 16:37:44 | |
13 667 562 USDT | $ 13 667 562 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 16:37:44 | |
13 667 562 USDT | $ 13 667 562 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 16:36:26 | |
14 147 562 USDT | $ 14 147 562 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 16:36:23 | |
9 885 841 BUSD | $ 9 885 841 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 16:36:23 | |
18 222 076 BUSD | $ 18 222 076 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 16:34:56 | |
37 338 424 USDT | $ 37 338 424 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 11.05.2022 16:34:51 | |
7 674 657 USDC | $ 7 674 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2022 16:31:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 16:31:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 16:31:03 | |
29 500 864 USDT | $ 29 500 864 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.05.2022 16:31:01 | |
282 WBTC | $ 8 838 122 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 11.05.2022 16:30:51 | |
5 422 415 USDT | $ 5 422 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.05.2022 16:30:30 | |
7 833 241 USDT | $ 7 833 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 11.05.2022 16:30:30 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 16:29:12 | |
9 167 941 USDT | $ 9 167 941 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.05.2022 16:29:12 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 16:27:33 | |
9 428 892 GUSD | $ 9 389 393 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.05.2022 16:26:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.05.2022 16:26:48 | |
6 373 367 USDT | $ 6 373 367 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 11.05.2022 16:25:46 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d24bed68331560673cc7d73bbbeefff75266c279 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 16:25:21 | |
6 373 367 USDT | $ 6 373 367 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 11.05.2022 16:24:17 | |
9 428 892 GUSD | $ 9 533 939 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 11.05.2022 16:23:45 | |
12 485 660 USDT | $ 12 485 660 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 16:23:24 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 16:18:59 | |
2 000 BTC | $ 62 683 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q274r3spj5pn828qkdvv42d9sc9204q4vfgrngg | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 11.05.2022 16:18:59 | |
506 BTC | $ 15 873 577 | (unknown) | (unknown) |
| Type: transfer | From: 15FzHmBBKWcgwx4jLRAvM5xw3YDTVTH8Av | To: 1FGzbN6xgKY3uWrqN6zMJeRheYodnZGXew | |||