Whale movements
Last update: 26.11.2025 22:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 10:29:42 |  |
11 015 539 USDT | $ 11 015 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 10:29:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:27:52 | |
86 417 220 GUSD | $ 86 505 370 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:25:48 | |
22 102 750 GUSD | $ 22 300 472 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:23:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:22:48 | |
6 015 539 USDT | $ 6 015 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:21:36 | |
7 270 296 USDT | $ 7 270 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:19:24 | |
19 400 000 USDT | $ 19 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.05.2022 10:16:48 | |
6 000 ETH | $ 12 516 250 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.05.2022 09:59:28 | |
10 000 ETH | $ 20 738 322 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2022 09:44:40 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.05.2022 09:34:52 | |
9 305 293 USDT | $ 9 305 293 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 09:34:52 | |
9 303 432 USDT | $ 9 303 432 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 09:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 09:33:22 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 17.05.2022 09:33:22 | |
5 015 738 USDT | $ 5 015 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 09:32:26 | |
7 411 686 USDT | $ 7 411 686 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 09:29:28 | |
5 374 112 USDT | $ 5 374 112 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 17.05.2022 09:28:52 | |
26 919 804 USDT | $ 26 919 804 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.05.2022 09:26:33 | |
26 919 804 USDT | $ 26 919 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 17.05.2022 09:23:01 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.05.2022 09:16:30 | |
23 462 774 USDT | $ 23 462 774 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 09:14:51 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 17.05.2022 09:12:28 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 17.05.2022 09:09:18 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.05.2022 09:03:39 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 17.05.2022 08:55:46 | |
6 458 880 USDT | $ 6 458 880 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:55:06 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2022 08:48:08 | |
6 847 832 USDT | $ 6 847 832 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 08:46:16 | |
20 003 588 USDT | $ 20 003 588 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 08:46:16 | |
54 734 864 USDT | $ 54 734 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.05.2022 08:44:28 | |
20 003 588 USDT | $ 20 003 588 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 17.05.2022 08:42:10 | |
14 950 848 USDC | $ 14 950 848 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.05.2022 08:38:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 08:36:30 | |
8 000 000 USDC | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.05.2022 08:34:47 | |
54 645 540 USDT | $ 54 645 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 17.05.2022 08:33:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 17.05.2022 08:32:33 | |
9 331 982 USDT | $ 9 331 982 | (unknown) | (unknown) |
| Type: transfer | From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 17.05.2022 08:30:41 | |
7 199 980 USDT | $ 7 199 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 08:27:32 | |
10 002 297 USDT | $ 10 002 297 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:20:47 | |
5 001 149 USDT | $ 5 001 149 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:15:16 | |
7 199 980 USDT | $ 7 199 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 17.05.2022 08:07:37 | |
6 977 136 USDT | $ 6 977 136 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e3ad7dae7c6428b24937f249b8ec92528e4eff | |||
| 17.05.2022 08:01:33 | |
10 466 901 USDT | $ 10 466 901 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 880ae85ec8d656833107247577aae9ce54c14faf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2022 08:01:33 | |
10 468 840 USDT | $ 10 468 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4bc2c392c7b9cdd884d9d9f4330496b49df23054 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2022 07:57:30 | |
10 466 901 USDT | $ 10 466 901 | (unknown) | (unknown) |
| Type: transfer | From: 2f56071f3683ae023ac71a786e13b23632a78a77 | To: 880ae85ec8d656833107247577aae9ce54c14faf | |||
| 17.05.2022 07:57:30 | |
10 468 840 USDT | $ 10 468 840 | (unknown) | (unknown) |
| Type: transfer | From: 2a389092d489c95b3df499f3650a614146271944 | To: 4bc2c392c7b9cdd884d9d9f4330496b49df23054 | |||
| 17.05.2022 07:57:30 | |
7 137 008 USDT | $ 7 137 008 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 07:55:24 | |
5 043 419 USDC | $ 5 043 419 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 5417395a15fc0142e34d2a8f9b01857e16acd617 | |||
| 17.05.2022 07:46:26 | |
7 424 880 USDT | $ 7 424 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||