Whale movements
Last update: 26.11.2025 21:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 12:16:55 |  |
5 678 264 BUSD | $ 5 678 264 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 12:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:13:46 | |
5 678 264 BUSD | $ 5 678 264 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 18.05.2022 12:10:41 | |
10 002 325 USDT | $ 10 002 325 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 18.05.2022 12:07:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:01:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:00:58 | |
10 933 687 USDT | $ 10 933 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 11:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 11:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 11:45:48 | |
11 700 000 USDC | $ 11 700 000 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 18.05.2022 11:44:29 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4085b9abaf0ade3e939a1023818f0c3e7098c84d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.05.2022 11:38:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.05.2022 11:32:37 | |
5 003 762 USDC | $ 5 003 762 | (unknown) | nexo (token) |
| Type: transfer | From: 26effda29ac36304a64f80ada131c650a058fcf5 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2022 11:26:20 | |
6 999 998 USDT | $ 6 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4085b9abaf0ade3e939a1023818f0c3e7098c84d | |||
| 18.05.2022 11:17:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 11:14:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 18.05.2022 11:11:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 11:10:23 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 18.05.2022 11:07:21 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2022 11:07:09 | |
5 543 068 USDT | $ 5 543 068 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.05.2022 11:05:09 | |
5 390 619 USDT | $ 5 390 619 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.05.2022 10:57:23 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 18.05.2022 10:28:36 | |
62 140 640 USDT | $ 62 140 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 10:28:13 | |
13 999 995 BUSD | $ 13 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2022 10:25:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 10:24:04 | |
69 996 616 USDT | $ 69 996 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 10:22:26 | |
69 996 616 USDT | $ 69 996 616 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.05.2022 10:14:42 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.05.2022 10:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 18.05.2022 10:05:40 | |
7 310 412 USDT | $ 7 310 412 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 10:04:07 | |
5 000 000 USDT | $ 5 000 000 | coinex (exchange) | binance (exchange) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 18.05.2022 10:01:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 18.05.2022 10:00:56 | |
9 290 900 USDT | $ 9 290 900 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 18.05.2022 09:59:48 | |
9 290 900 USDT | $ 9 290 900 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 18.05.2022 09:54:28 | |
5 618 315 USDT | $ 5 618 315 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2022 09:46:57 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2022 09:43:41 | |
350 WBTC | $ 10 439 413 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2022 09:32:13 | |
8 073 821 USDT | $ 8 073 821 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 09:17:03 | |
24 936 562 GUSD | $ 24 964 286 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2022 09:01:35 | |
10 000 ETH | $ 20 309 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 08:58:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e6114c3595a260f983d6e5102ce5540c0975d372 | |||
| 18.05.2022 08:43:44 | |
8 073 821 USDT | $ 8 073 821 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 18.05.2022 08:00:13 | |
10 000 100 BUSD | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 07:45:29 | |
7 000 324 USDC | $ 7 000 324 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6c24d02b00ed1d5bdf82ec73c4c57fdd10344c45 | |||
| 18.05.2022 07:24:55 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 07:21:43 | |
15 436 ETH | $ 31 622 860 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.05.2022 07:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 18.05.2022 07:13:24 | |
7 000 326 USDC | $ 7 000 326 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.05.2022 07:08:21 | |
8 299 272 USDT | $ 8 299 272 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 07:08:21 | |
15 000 ETH | $ 30 517 728 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||