Whale movements
Last update: 26.11.2025 21:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 16:49:38 |  |
14 349 511 BUSD | $ 14 349 511 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.05.2022 16:49:01 | |
216 428 080 BUSD | $ 216 428 080 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2022 16:39:52 | |
5 159 792 HUSD | $ 5 159 792 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 16:36:36 | |
5 159 792 HUSD | $ 5 159 792 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 18.05.2022 16:35:51 | |
5 159 792 HUSD | $ 5 159 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6a01a0f81d6046290f3e2a8c5b843e738e604 | To: 09672362833d8f703d5395ef3252d4bfa51c15ca | |||
| 18.05.2022 16:32:28 | |
5 031 660 USDT | $ 5 031 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 16:30:37 | |
5 031 660 USDT | $ 5 031 660 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 18.05.2022 16:27:54 | |
7 005 342 USDT | $ 7 005 342 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 16:26:41 | |
7 005 342 USDT | $ 7 005 342 | ftx (exchange) | kraken (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 18.05.2022 16:16:53 | |
5 089 947 USDT | $ 5 089 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 18.05.2022 16:16:31 | |
5 699 981 USDT | $ 5 699 981 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 16:13:58 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.05.2022 16:05:39 | |
30 013 498 USDT | $ 30 013 498 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 18.05.2022 15:59:06 | |
6 000 ETH | $ 11 956 841 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.05.2022 15:38:21 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.05.2022 15:35:21 | |
6 054 905 USDT | $ 6 054 905 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 18.05.2022 15:27:26 | |
5 606 591 USDT | $ 5 606 591 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 15:23:45 | |
5 005 005 USDT | $ 5 005 005 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 18.05.2022 15:07:57 | |
6 864 860 USDT | $ 6 864 860 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | To: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | |||
| 18.05.2022 15:05:00 | |
8 944 012 USDT | $ 8 944 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 15:01:47 | |
8 944 012 USDT | $ 8 944 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.05.2022 14:57:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.05.2022 14:39:51 | |
14 585 481 USDT | $ 14 585 481 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 18.05.2022 14:39:51 | |
14 582 564 USDT | $ 14 582 564 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 18.05.2022 14:39:22 | |
20 246 876 USDT | $ 20 246 876 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 18.05.2022 14:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9601fa3ef2a81bc5085cf414cae99ef105c2588e | To: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | |||
| 18.05.2022 14:31:32 | |
19 999 942 USDT | $ 19 999 942 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 18.05.2022 14:30:39 | |
20 000 000 USDT | $ 20 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.05.2022 14:16:20 | |
5 033 836 USDT | $ 5 033 836 | (unknown) | (unknown) |
| Type: transfer | From: ba913fa6b703ddf7349b59cd697acba456c20c3e | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 18.05.2022 14:10:26 | |
5 031 660 USDT | $ 5 031 660 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 18.05.2022 13:32:56 | |
2 501 ETH | $ 5 080 870 | (unknown) | (unknown) |
| Type: transfer | From: b280aa717e7c3ad7f64af50d0470d84a7ddafeba | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.05.2022 13:31:09 | |
3 000 ETH | $ 6 089 173 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.05.2022 13:27:30 | |
3 499 ETH | $ 7 137 504 | (unknown) | (unknown) |
| Type: transfer | From: fd7ee26878ce01301914b9e2f02059f2f2943895 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.05.2022 13:22:43 | |
7 368 879 USDT | $ 7 368 879 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 13:16:01 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 18.05.2022 13:16:01 | |
76 556 470 USDT | $ 76 556 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.05.2022 13:09:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.05.2022 13:05:30 | |
6 815 159 USDT | $ 6 815 159 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 18.05.2022 13:05:30 | |
13 184 841 USDT | $ 13 184 841 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 18.05.2022 12:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:50:40 | |
10 002 325 USDT | $ 10 002 325 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 18.05.2022 12:44:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:38:57 | |
5 014 112 USDC | $ 5 014 112 | (unknown) | binance (exchange) |
| Type: transfer | From: b61432bafca45a38ba383f945eef3885a5ad6baa | To: 5955aac7f405d386259dfa72363ffd8eaeaee054 | |||
| 18.05.2022 12:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:33:41 | |
6 067 112 USDT | $ 6 067 112 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.05.2022 12:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:28:29 | |
9 998 ETH | $ 20 319 928 | (unknown) | (unknown) |
| Type: transfer | From: 98daa290d733140cc1b0b1ab77c2b3afbf972502 | To: 1a96e1910fd99f52d8213185dccfe3b32fbfb21d | |||
| 18.05.2022 12:25:15 | |
10 038 709 USDT | $ 10 038 709 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 12:23:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||