Whale movements
Last update: 26.11.2025 22:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 19:33:41 |  |
12 838 384 BUSD | $ 12 838 384 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 17.05.2022 19:32:31 | |
5 500 ETH | $ 11 303 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 19:29:54 | |
12 838 405 BUSD | $ 12 838 405 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.05.2022 19:20:55 | |
5 350 088 USDT | $ 5 350 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 19:17:35 | |
5 350 088 USDT | $ 5 350 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 19:14:57 | |
9 984 752 BUSD | $ 9 984 752 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 19:08:21 | |
9 984 752 BUSD | $ 9 984 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 19:03:27 | |
7 169 990 USDT | $ 7 169 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.05.2022 18:51:51 | |
6 000 ETH | $ 12 340 806 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.05.2022 18:43:03 | |
5 141 907 USDT | $ 5 141 907 | (unknown) | (unknown) |
| Type: transfer | From: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 17.05.2022 18:29:47 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 17.05.2022 18:29:43 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 17.05.2022 18:28:25 | |
6 276 134 USDT | $ 6 276 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 18:24:25 | |
13 799 900 USDT | $ 13 799 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 18:23:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 18:23:37 | |
5 004 504 USDT | $ 5 004 504 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 18:22:18 | |
13 799 900 USDT | $ 13 799 900 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 17.05.2022 18:19:14 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 17.05.2022 18:18:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2022 18:17:22 | |
5 004 504 USDT | $ 5 004 504 | (unknown) | kraken (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 17.05.2022 18:16:23 | |
10 466 729 USDT | $ 10 466 729 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76ac2c5485bc8c394612dc55ea3e3324d9f2e34e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 18:16:23 | |
10 466 129 USDT | $ 10 466 129 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 499a00530a866b913b35d482ee99f3dcb4d44fbd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 18:15:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.05.2022 18:14:27 | |
880 271 940 USDT | $ 880 271 940 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2022 18:13:50 | |
10 466 729 USDT | $ 10 466 729 | (unknown) | (unknown) |
| Type: transfer | From: 843b4ce358f35a54d33df94ae45365ee1b9da26c | To: 76ac2c5485bc8c394612dc55ea3e3324d9f2e34e | |||
| 17.05.2022 18:13:50 | |
10 466 129 USDT | $ 10 466 129 | (unknown) | (unknown) |
| Type: transfer | From: fde1b2e3248ca61b23ffd0795ab2e326f04a7280 | To: 499a00530a866b913b35d482ee99f3dcb4d44fbd | |||
| 17.05.2022 18:12:58 | |
20 014 872 GUSD | $ 20 175 564 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.05.2022 18:12:05 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.05.2022 18:12:05 | |
20 014 872 GUSD | $ 20 097 264 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 17.05.2022 17:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 17:54:52 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 17:52:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 17.05.2022 17:52:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 17.05.2022 17:48:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.05.2022 17:39:52 | |
79 528 160 BUSD | $ 79 528 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.05.2022 17:39:52 | |
27 744 972 BUSD | $ 27 744 972 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 17:35:13 | |
6 556 694 USDT | $ 6 556 694 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 17:34:42 | |
9 177 745 BUSD | $ 9 177 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 17:33:42 | |
9 212 354 BUSD | $ 9 212 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 17:33:42 | |
9 354 874 BUSD | $ 9 354 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 17:32:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.05.2022 17:30:13 | |
12 862 900 USDT | $ 12 862 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 17:21:42 | |
5 808 707 USDT | $ 5 808 707 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 17:19:31 | |
5 808 707 USDT | $ 5 808 707 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 17.05.2022 17:18:37 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 17.05.2022 17:14:42 | |
12 862 899 USDT | $ 12 862 899 | (unknown) | binance (exchange) |
| Type: transfer | From: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 17.05.2022 17:11:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.05.2022 17:05:06 | |
5 446 310 USDT | $ 5 446 310 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 17:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 17.05.2022 16:51:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||