Whale movements
Last update: 26.11.2025 22:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 12:29:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 12:24:52 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 12:24:40 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 12:11:32 | |
7 293 308 PAX | $ 7 225 330 | (unknown) | nexo (token) |
| Type: transfer | From: 7c253b8f3e76496ce8673022688d73761e08d8b0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.05.2022 12:06:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fac6f7c8988d408f83163179838e9d9f94a3793 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 12:01:36 | |
7 293 308 PAX | $ 7 357 959 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 7c253b8f3e76496ce8673022688d73761e08d8b0 | |||
| 17.05.2022 12:01:11 | |
10 999 845 USDT | $ 10 999 845 | (unknown) | (unknown) |
| Type: transfer | From: 1de781ffe61ee74d5f550ef6a4b5bfa0bf328678 | To: 4419237e5eb6a9568813c2f1d5be3615ef35377e | |||
| 17.05.2022 12:00:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 11:59:28 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 11:59:28 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 11:57:11 | |
39 077 860 USDT | $ 39 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:55:32 | |
39 077 860 USDT | $ 39 077 860 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.05.2022 11:52:39 | |
8 000 ETH | $ 16 811 142 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2022 11:41:54 | |
26 328 004 BUSD | $ 26 328 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2022 11:40:32 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2022 11:39:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2022 11:37:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.05.2022 11:35:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 11:33:14 | |
49 999 950 USDT | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7fac6f7c8988d408f83163179838e9d9f94a3793 | |||
| 17.05.2022 11:33:14 | |
49 999 950 USDT | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7fac6f7c8988d408f83163179838e9d9f94a3793 | |||
| 17.05.2022 11:32:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4eb1e93128526e8370d835720d2f36cbda8c9ef | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 17.05.2022 11:28:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.05.2022 11:27:45 | |
14 969 907 USDT | $ 14 969 907 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:26:23 | |
19 700 030 USDT | $ 19 700 030 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:26:23 | |
14 969 907 USDT | $ 14 969 907 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.05.2022 11:22:18 | |
9 699 752 HUSD | $ 9 699 752 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 11:22:06 | |
9 698 054 USDT | $ 9 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:22:06 | |
9 698 054 USDT | $ 9 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:21:04 | |
10 001 975 USDT | $ 10 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:21:04 | |
10 001 975 USDT | $ 10 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:10:56 | |
9 888 222 HUSD | $ 9 888 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 11:10:19 | |
7 500 ETH | $ 15 688 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.05.2022 11:08:24 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 40d8efd13c33c0718ec565bd0219edaedcfeb64d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2022 11:07:36 | |
9 888 222 HUSD | $ 9 888 222 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 11:06:12 | |
33 400 700 HUSD | $ 33 400 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2022 11:05:37 | |
27 700 030 HUSD | $ 27 700 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2022 10:56:24 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 17.05.2022 10:56:00 | |
8 160 357 USDT | $ 8 160 357 | (unknown) | (unknown) |
| Type: transfer | From: c1d93c654cb985296f560e2fdf229094aa6ce9d3 | To: b09bbb32b88c4eaec41271018c2279aa8115af43 | |||
| 17.05.2022 10:56:00 | |
9 777 555 HUSD | $ 9 777 555 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 10:52:41 | |
9 777 555 HUSD | $ 9 777 555 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 10:43:04 | |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 10:40:11 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 17.05.2022 10:38:37 | |
5 011 515 USDT | $ 5 011 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:38:37 | |
59 030 950 USDT | $ 59 030 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 10:36:41 | |
5 608 091 USDT | $ 5 608 091 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:34:27 | |
69 996 640 USDT | $ 69 996 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 10:34:11 | |
8 818 435 GUSD | $ 8 821 061 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:34:11 | |
39 380 696 GUSD | $ 39 392 424 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:33:46 | |
10 078 827 USDT | $ 10 078 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 10:32:32 | |
69 996 640 USDT | $ 69 996 640 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||