Whale movements
Last update: 26.11.2025 22:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 04:05:45 |  |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.05.2022 04:05:29 | |
10 253 284 USDT | $ 10 253 284 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 17.05.2022 03:59:51 | |
10 253 285 USDT | $ 10 253 285 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 17.05.2022 03:46:05 | |
10 000 ETH | $ 20 257 198 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.05.2022 03:45:10 | |
10 000 ETH | $ 20 339 030 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.05.2022 03:36:42 | |
5 002 265 USDT | $ 5 002 265 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 17.05.2022 03:36:42 | |
5 056 852 USDT | $ 5 056 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 03:23:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.05.2022 03:22:40 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.05.2022 02:31:08 | |
30 788 852 USDT | $ 30 788 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 02:29:45 | |
14 558 027 USDT | $ 14 558 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 02:14:53 | |
9 999 758 USDT | $ 9 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.05.2022 01:57:11 | |
19 420 ETH | $ 39 327 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 17.05.2022 01:03:16 | |
8 417 900 BUSD | $ 8 417 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1c76e6de48ca2e3b9d90a6abd9aa7d762999bd3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 00:53:01 | |
8 417 899 BUSD | $ 8 417 899 | (unknown) | ftx (exchange) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: 1c76e6de48ca2e3b9d90a6abd9aa7d762999bd3a | |||
| 17.05.2022 00:29:47 | |
6 599 998 USDT | $ 6 599 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.05.2022 00:20:13 | |
7 000 000 USDT | $ 7 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.05.2022 00:18:27 | |
8 417 900 BUSD | $ 8 417 900 | (unknown) | (unknown) |
| Type: transfer | From: cf3dbc132b7f539cef349d82da5cc70262f04395 | To: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | |||
| 16.05.2022 23:52:28 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2022 23:49:34 | |
161 908 510 GUSD | $ 162 098 320 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.05.2022 23:48:10 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 23:46:02 | |
161 908 510 GUSD | $ 162 331 100 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.05.2022 23:30:40 | |
17 500 010 BUSD | $ 17 500 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 23:29:02 | |
58 216 348 USDT | $ 58 216 348 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:28:54 | |
7 009 800 USDT | $ 7 009 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:27:26 | |
14 046 200 USDT | $ 14 046 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 510 440 USDT | $ 5 510 440 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
6 013 790 USDT | $ 6 013 790 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 610 630 USDT | $ 5 610 630 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 010 490 USDT | $ 5 010 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
15 014 999 USDT | $ 15 014 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:17:15 | |
12 520 056 USDT | $ 12 520 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:17:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 16.05.2022 23:16:56 | |
20 511 860 BUSD | $ 20 511 860 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.05.2022 23:16:41 | |
12 520 056 USDT | $ 12 520 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:15:42 | |
11 188 765 BUSD | $ 11 188 765 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2022 23:15:18 | |
17 500 010 BUSD | $ 17 500 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.05.2022 23:15:18 | |
28 080 780 USDT | $ 28 080 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:14:53 | |
14 534 856 USDT | $ 14 534 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:13:07 | |
13 545 923 USDT | $ 13 545 923 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:08:38 | |
49 765 436 USDT | $ 49 765 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 23:07:29 | |
10 000 ETH | $ 20 283 412 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.05.2022 23:06:33 | |
49 999 996 USDT | $ 49 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 23:06:05 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 23:04:49 | |
51 960 490 USDC | $ 51 960 490 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.05.2022 23:04:38 | |
5 674 680 USDT | $ 5 674 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 23:03:45 | |
17 999 994 BUSD | $ 17 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.05.2022 22:58:48 | |
17 999 994 BUSD | $ 17 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.05.2022 22:45:29 | |
6 488 664 USDT | $ 6 488 664 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:43:13 | |
6 590 984 USDT | $ 6 590 984 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||