Whale movements
Last update: 26.11.2025 21:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 13:10:47 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 13:09:52 | |
30 001 590 USDT | $ 30 001 590 | (unknown) | (unknown) |
| Type: transfer | From: 4002a26ced125c32a66ded3188246d5f3202fb30 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.05.2022 13:09:28 | |
20 000 014 USDT | $ 20 000 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 20.05.2022 13:09:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 20.05.2022 12:55:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.05.2022 12:54:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6525111504ac33667b11cd6c256299e80ccee324 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.05.2022 12:44:04 | |
88 807 860 USDT | $ 88 807 860 | (unknown) | (unknown) |
| Type: transfer | From: d43ca0d5e810115dfd7e25497a9294dc859f23f3 | To: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | |||
| 20.05.2022 12:44:04 | |
2 500 ETH | $ 5 130 781 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6a2eebfe588d2525fac07938bb1ec3a78bb351a9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2022 12:11:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 12:07:05 | |
2 500 ETH | $ 5 117 961 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6a2eebfe588d2525fac07938bb1ec3a78bb351a9 | |||
| 20.05.2022 12:05:48 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 20.05.2022 12:03:41 | |
9 999 427 USDT | $ 9 999 427 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 11:57:37 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 11:54:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 20.05.2022 11:52:16 | |
7 561 972 USDT | $ 7 561 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 11:41:56 | |
29 999 936 USDC | $ 29 999 936 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 11:33:39 | |
3 058 ETH | $ 6 190 922 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.05.2022 11:31:09 | |
18 700 000 USDT | $ 18 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 11:22:16 | |
14 983 ETH | $ 30 279 402 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 11:13:22 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0873e06a07591e14f83e66f0a5acb37f22da446 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2022 11:10:43 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 20.05.2022 11:09:04 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 20.05.2022 11:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 20.05.2022 11:03:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 20.05.2022 11:03:09 | |
10 115 365 USDT | $ 10 115 365 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 20.05.2022 10:52:14 | |
10 900 659 USDT | $ 10 900 659 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.05.2022 10:51:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2022 10:47:49 | |
11 351 000 USDT | $ 11 351 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 10:36:28 | |
6 821 081 USDT | $ 6 821 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 10:32:53 | |
6 821 081 USDT | $ 6 821 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | |||
| 20.05.2022 10:32:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 20.05.2022 10:31:40 | |
6 002 568 USDT | $ 6 002 568 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 10:30:55 | |
24 999 978 USDT | $ 24 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 20.05.2022 10:30:00 | |
15 015 137 USDT | $ 15 015 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 10:28:51 | |
11 351 000 USDT | $ 11 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 20.05.2022 10:27:47 | |
11 667 379 USDT | $ 11 667 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 20.05.2022 10:22:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 20.05.2022 10:19:39 | |
7 807 010 USDT | $ 7 807 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 10:18:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 10:18:02 | |
8 015 138 USDT | $ 8 015 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 10:17:09 | |
9 609 688 USDT | $ 9 609 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 10:16:11 | |
7 807 010 USDT | $ 7 807 010 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.05.2022 10:08:35 | |
27 644 552 USDT | $ 27 644 552 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 20.05.2022 10:05:21 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.05.2022 09:53:13 | |
5 000 ETH | $ 10 214 777 | (unknown) | (unknown) |
| Type: transfer | From: f063cdb9592d4003965c88394c73da44adfd143c | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 20.05.2022 09:45:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 20.05.2022 09:42:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2022 09:39:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 634426c3a318c6a8c1d3fe68d130976c256f60ba | |||
| 20.05.2022 09:29:59 | |
7 800 000 BUSD | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 09:20:25 | |
3 500 ETH | $ 7 009 196 | (unknown) | wrapped ether (other) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||