Whale movements
Last update: 26.11.2025 21:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 02:10:07 |  |
8 496 232 USDT | $ 8 496 232 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.05.2022 01:34:08 | |
7 449 425 USDT | $ 7 449 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 01:11:50 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 01:08:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 19.05.2022 01:01:43 | |
8 880 795 USDT | $ 8 880 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 01:00:30 | |
6 298 464 USDT | $ 6 298 464 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.05.2022 00:33:00 | |
6 000 ETH | $ 11 792 047 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.05.2022 00:30:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.05.2022 00:25:03 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 00:23:04 | |
8 880 795 USDT | $ 8 880 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 | |||
| 19.05.2022 00:22:05 | |
7 730 674 USDT | $ 7 730 674 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 00:16:11 | |
5 000 395 USDT | $ 5 000 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2022 00:12:36 | |
5 000 395 USDT | $ 5 000 395 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 19.05.2022 00:10:36 | |
7 409 366 USDT | $ 7 409 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 23:55:20 | |
5 887 632 USDT | $ 5 887 632 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 23:43:46 | |
7 604 783 USDT | $ 7 604 783 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 23:38:39 | |
13 499 997 USDT | $ 13 499 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 23:38:39 | |
13 499 997 USDT | $ 13 499 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 23:37:50 | |
13 499 997 USDT | $ 13 499 997 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 18.05.2022 23:14:16 | |
7 047 280 USDT | $ 7 047 280 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 23:11:13 | |
4 000 ETH | $ 7 872 238 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 18.05.2022 22:57:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bafce6f910fe0633470ff2d983e90632964dc21d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 22:55:07 | |
49 999 000 USDT | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: bafce6f910fe0633470ff2d983e90632964dc21d | |||
| 18.05.2022 22:51:07 | |
5 607 403 USDT | $ 5 607 403 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 22:47:15 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 18.05.2022 22:42:46 | |
23 300 000 USDT | $ 23 300 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.05.2022 22:39:24 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.05.2022 22:33:56 | |
4 340 ETH | $ 8 482 137 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.05.2022 22:19:59 | |
200 211 100 USDT | $ 200 211 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.05.2022 22:13:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 22:06:58 | |
4 995 ETH | $ 9 935 876 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 18.05.2022 21:57:53 | |
6 025 ETH | $ 11 965 637 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 18.05.2022 21:51:55 | |
5 683 782 USDT | $ 5 683 782 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 21:46:04 | |
5 683 782 USDT | $ 5 683 782 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 | |||
| 18.05.2022 21:36:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2022 21:32:42 | |
4 812 ETH | $ 9 500 625 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2022 21:31:56 | |
5 000 ETH | $ 9 874 891 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 21:29:50 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 21:28:13 | |
5 000 ETH | $ 9 912 190 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 18.05.2022 21:27:18 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.05.2022 21:26:59 | |
26 944 524 USDC | $ 26 944 524 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.05.2022 21:23:28 | |
9 235 154 USDT | $ 9 235 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 21:20:34 | |
9 805 184 USDT | $ 9 805 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 21:18:08 | |
9 805 184 USDT | $ 9 805 184 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 18.05.2022 21:01:48 | |
2 543 ETH | $ 5 035 132 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2022 21:00:15 | |
6 976 994 USDT | $ 6 976 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0d790e0545e752033d1857a060b414c9ae624cee | |||
| 18.05.2022 21:00:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 20:59:26 | |
10 465 716 USDT | $ 10 465 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ee2c6b0440afbbf12e143dd77617e3585627741b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:59:26 | |
10 465 763 USDT | $ 10 465 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 301bde94c38714966f3c5895a0f4a39efd9c684e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:59:26 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f0995d72f66f78971e55341f93472998ebdefde2 | |||