Whale movements
Last update: 26.11.2025 21:37:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 13:02:17 |  |
6 902 221 USDT | $ 6 902 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:11 | |
2 617 ETH | $ 5 074 236 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 19.05.2022 13:01:59 | |
6 922 221 USDT | $ 6 922 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:53:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e23b68009a8f933aa15c40da00e5f3aa0bf4abf8 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 19.05.2022 12:49:57 | |
8 108 454 USDT | $ 8 108 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:49:14 | |
8 130 185 USDT | $ 8 130 185 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:49:07 | |
8 230 184 USDT | $ 8 230 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:45:30 | |
2 976 ETH | $ 5 761 849 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.05.2022 12:44:50 | |
6 475 ETH | $ 12 518 746 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 19.05.2022 12:38:32 | |
27 150 874 USDT | $ 27 150 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 12:36:13 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 12:35:03 | |
40 000 000 USDT | $ 40 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.05.2022 12:00:43 | |
5 200 887 USDT | $ 5 200 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 11:39:56 | |
5 352 318 USDC | $ 5 352 318 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2022 11:31:34 | |
8 109 440 USDT | $ 8 109 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 11:28:25 | |
8 109 440 USDT | $ 8 109 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 19.05.2022 11:20:12 | |
6 671 ETH | $ 12 852 981 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.05.2022 11:08:12 | |
3 000 ETH | $ 5 797 947 | (unknown) | binance (exchange) |
| Type: transfer | From: c2779771f0536d79a8708f6931abc44b3035e999 | To: 056923d39f9baac5848aa02adbadbeeb0fa32565 | |||
| 19.05.2022 11:04:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 11:02:14 | |
4 704 ETH | $ 9 116 059 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.05.2022 11:00:10 | |
11 014 257 USDT | $ 11 014 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 10:58:18 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 19.05.2022 10:56:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 10:56:50 | |
6 014 257 USDT | $ 6 014 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 10:55:04 | |
5 286 816 USDT | $ 5 286 816 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 10:46:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.05.2022 10:37:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.05.2022 10:32:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 10:05:37 | |
9 288 453 USDT | $ 9 288 453 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 10:00:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 09:59:27 | |
5 507 910 USDT | $ 5 507 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f528a2ebe277916233ad40befabd834e91982242 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 09:59:08 | |
5 000 033 USDT | $ 5 000 033 | (unknown) | (unknown) |
| Type: transfer | From: 340fe4212c707611531c8cf649911e98a10d6195 | To: 0e394d3facf0ce3bd5fcce584e16e0cbac164346 | |||
| 19.05.2022 09:54:23 | |
13 999 990 USDT | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:51:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 19.05.2022 09:51:41 | |
13 999 990 USDT | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.05.2022 09:49:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 09:49:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 09:48:18 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 19.05.2022 09:44:43 | |
18 288 452 USDT | $ 18 288 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 19.05.2022 09:39:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1224d939648bb446840597fa57b1dbbab9e29452 | To: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | |||
| 19.05.2022 09:31:20 | |
5 507 910 USDT | $ 5 507 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | To: f528a2ebe277916233ad40befabd834e91982242 | |||
| 19.05.2022 09:30:09 | |
5 586 260 USDT | $ 5 586 260 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 09:24:25 | |
8 300 479 USDT | $ 8 300 479 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:05:01 | |
8 524 880 USDT | $ 8 524 880 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:29:33 | |
10 013 441 USDT | $ 10 013 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:29:18 | |
5 013 441 USDT | $ 5 013 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:27:42 | |
5 607 328 USDT | $ 5 607 328 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.05.2022 08:09:04 | |
6 427 412 USDT | $ 6 427 412 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:08:32 | |
43 056 052 USDT | $ 43 056 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||