Whale movements
Last update: 22.11.2025 06:20:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 15:09:23 |  |
7 656 355 USDT | $ 7 656 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 14:44:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 17.05.2022 14:19:26 | |
32 420 440 USDT | $ 32 420 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2022 14:13:29 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.05.2022 13:58:36 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 456046280bb4dfd5afe340ad269abbea772370d8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.05.2022 13:49:10 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d141826507aec8e00beb0657434692870199ee2e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 13:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 47c08cb688722b21211cb5c9109bd71a6ae06c82 | To: 456046280bb4dfd5afe340ad269abbea772370d8 | |||
| 17.05.2022 13:31:34 | |
7 519 489 USDT | $ 7 519 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 13:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 47c08cb688722b21211cb5c9109bd71a6ae06c82 | To: 456046280bb4dfd5afe340ad269abbea772370d8 | |||
| 17.05.2022 13:24:46 | |
5 406 814 USDT | $ 5 406 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 13:24:46 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2022 13:21:11 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 17.05.2022 13:18:12 | |
7 310 422 USDT | $ 7 310 422 | (unknown) | (unknown) |
| Type: transfer | From: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 17.05.2022 13:14:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 13:10:49 | |
70 000 000 USDT | $ 70 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 17.05.2022 13:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 17.05.2022 13:00:32 | |
200 155 300 USDT | $ 200 155 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.05.2022 12:55:47 | |
119 458 616 USDT | $ 119 458 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.05.2022 12:43:45 | |
119 458 610 USDT | $ 119 458 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 17.05.2022 12:30:16 | |
13 904 981 USDT | $ 13 904 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 12:06:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fac6f7c8988d408f83163179838e9d9f94a3793 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 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 11:57:11 | |
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 11:39:13 | |
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 11:28:40 | |
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 11:22:06 | |
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 10:56:00 | |
8 160 357 USDT | $ 8 160 357 | (unknown) | (unknown) |
| Type: transfer | From: c1d93c654cb985296f560e2fdf229094aa6ce9d3 | To: b09bbb32b88c4eaec41271018c2279aa8115af43 | |||
| 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 10:33:46 | |
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 | |||
| 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 | |||