Whale movements
Last update: 26.11.2025 22:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 22:42:50 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 17.05.2022 22:39:41 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 91f036a61106e2e219dceaa3c450f3757d0f1c37 | To: a7cc7c1522f529320776d27d9340f534d3a73b7f | |||
| 17.05.2022 22:23:38 | |
24 344 828 USDT | $ 24 344 828 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 22:19:58 | |
24 349 930 USDT | $ 24 349 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 22:18:31 | |
24 349 930 USDT | $ 24 349 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 17.05.2022 22:07:50 | |
24 592 504 USDT | $ 24 592 504 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 17.05.2022 22:03:37 | |
46 276 670 USDT | $ 46 276 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 22:00:44 | |
25 000 020 BUSD | $ 25 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 21:58:13 | |
49 999 996 USDT | $ 49 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 21:58:08 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.05.2022 21:44:38 | |
27 000 ETH | $ 55 901 864 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.05.2022 21:42:47 | |
5 000 ETH | $ 10 327 860 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 17.05.2022 21:37:12 | |
6 145 103 USDT | $ 6 145 103 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 17.05.2022 21:31:57 | |
24 592 504 USDT | $ 24 592 504 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.05.2022 21:30:09 | |
5 200 682 USDT | $ 5 200 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 21:30:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 21:30:01 | |
6 380 238 USDT | $ 6 380 238 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 17.05.2022 21:28:38 | |
18 939 252 USDT | $ 18 939 252 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 21:28:31 | |
20 023 032 USDT | $ 20 023 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 21:27:42 | |
20 023 032 USDT | $ 20 023 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.05.2022 21:26:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 21:25:32 | |
5 077 860 USDT | $ 5 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:22:10 | |
25 000 020 BUSD | $ 25 000 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.05.2022 21:21:52 | |
5 284 017 USDT | $ 5 284 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:15:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4de0382ffec073227625da9218a39657e29953e7 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2022 21:13:47 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 4de0382ffec073227625da9218a39657e29953e7 | |||
| 17.05.2022 21:08:44 | |
24 500 094 BUSD | $ 24 500 094 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.05.2022 21:06:57 | |
24 500 094 BUSD | $ 24 500 094 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 17.05.2022 21:06:57 | |
5 800 027 USDT | $ 5 800 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:05:50 | |
6 014 118 USDT | $ 6 014 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:05:25 | |
6 190 080 USDT | $ 6 190 080 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:04:42 | |
6 313 460 USDT | $ 6 313 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:01:39 | |
7 292 000 USDT | $ 7 292 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 20:50:37 | |
5 005 005 USDT | $ 5 005 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 17.05.2022 20:48:24 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 17.05.2022 20:48:14 | |
10 339 436 USDC | $ 10 339 436 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6c24d02b00ed1d5bdf82ec73c4c57fdd10344c45 | |||
| 17.05.2022 20:44:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.05.2022 20:42:50 | |
6 999 996 USDC | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 20455e8dd3434657f8ad977dd112ccfd1c34677f | |||
| 17.05.2022 20:40:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.05.2022 20:32:41 | |
5 929 020 USDT | $ 5 929 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.05.2022 20:08:16 | |
7 350 088 USDT | $ 7 350 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 20:05:11 | |
7 350 088 USDT | $ 7 350 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 20:05:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 17.05.2022 20:03:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 17.05.2022 20:03:57 | |
16 750 208 USDC | $ 16 750 208 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.05.2022 20:01:52 | |
9 671 529 GUSD | $ 9 690 687 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.05.2022 19:59:38 | |
9 569 348 GUSD | $ 9 581 718 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 17.05.2022 19:49:49 | |
21 183 964 USDC | $ 21 183 964 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.05.2022 19:39:36 | |
12 838 384 BUSD | $ 12 838 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 19:38:53 | |
9 868 965 USDT | $ 9 868 965 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||