Whale movements
Last update: 26.11.2025 23:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 15:14:11 |  |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 14.05.2022 15:12:28 | |
25 482 008 USDC | $ 25 482 008 | bgogo (exchange) | (unknown) |
| Type: transfer | From: dadb5e27f7a6852c3b46af53d85547531a73e39b | To: bc5fff4190b67e98456b9b76e0d34a0b4f36075f | |||
| 14.05.2022 15:06:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 15:03:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f7795213747d37f22b401d273236a883314d31f5 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 14.05.2022 15:00:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2022 14:53:57 | |
6 733 120 USDT | $ 6 733 120 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 14.05.2022 14:53:57 | |
6 731 773 USDT | $ 6 731 773 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 14.05.2022 14:53:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.05.2022 14:52:23 | |
7 513 297 USDT | $ 7 513 297 | (unknown) | (unknown) |
| Type: transfer | From: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 14.05.2022 14:47:54 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 14:46:36 | |
7 373 164 USDT | $ 7 373 164 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 14:44:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 14.05.2022 14:41:59 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 14.05.2022 14:41:15 | |
3 000 000 000 USDT | $ 3 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 14.05.2022 14:39:15 | |
7 614 147 USDT | $ 7 614 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 14:35:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 14.05.2022 14:29:51 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 14:24:36 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 14:24:36 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 14:23:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 14.05.2022 14:23:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 14.05.2022 14:17:52 | |
7 466 901 USDT | $ 7 466 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.05.2022 13:54:08 | |
5 331 997 USDT | $ 5 331 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 13:49:30 | |
5 331 997 USDT | $ 5 331 997 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.05.2022 13:37:18 | |
6 795 998 USDT | $ 6 795 998 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 13:26:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc4cccebb4fa9b032853816e3a70876b78b6483a | To: 18bb5193e6748a207626912b8c9b2d6fa6e2bac7 | |||
| 14.05.2022 13:19:18 | |
8 003 001 USDT | $ 8 003 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 14.05.2022 13:13:44 | |
34 999 000 USDT | $ 34 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2022 13:10:05 | |
9 098 990 USDT | $ 9 098 990 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.05.2022 13:02:12 | |
9 098 990 USDT | $ 9 098 990 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.05.2022 13:01:35 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.05.2022 12:52:43 | |
44 098 990 USDT | $ 44 098 990 | (unknown) | (unknown) |
| Type: transfer | From: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.05.2022 12:50:50 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e630e9350836e176653b7f0ea3d3b5db91830842 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 14.05.2022 12:41:38 | |
6 979 227 USDT | $ 6 979 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f56071f3683ae023ac71a786e13b23632a78a77 | |||
| 14.05.2022 12:41:38 | |
6 979 227 USDT | $ 6 979 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2a389092d489c95b3df499f3650a614146271944 | |||
| 14.05.2022 12:40:02 | |
10 554 271 USDT | $ 10 554 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e023705cc72ca42850431598cab059e02fb1be2c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2022 12:40:02 | |
10 520 111 USDT | $ 10 520 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e38cdf99f6441383ad2092e83b6a7febbc7cab60 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2022 12:36:27 | |
10 520 111 USDT | $ 10 520 111 | (unknown) | (unknown) |
| Type: transfer | From: c0fe00ea97887c79dc58d3dac0218e7395dc9d60 | To: e38cdf99f6441383ad2092e83b6a7febbc7cab60 | |||
| 14.05.2022 12:36:27 | |
10 554 271 USDT | $ 10 554 271 | (unknown) | (unknown) |
| Type: transfer | From: ccbd61b4344547e631fc46e11b3a8e4fff51ea83 | To: e023705cc72ca42850431598cab059e02fb1be2c | |||
| 14.05.2022 12:24:16 | |
13 643 198 BUSD | $ 13 643 198 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 12:24:16 | |
13 702 860 BUSD | $ 13 702 860 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 12:24:16 | |
13 653 495 BUSD | $ 13 653 495 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 12:19:35 | |
80 463 100 USDT | $ 80 463 100 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2022 12:08:36 | |
358 787 200 USDT | $ 358 787 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 12:06:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 14.05.2022 12:06:13 | |
359 000 000 USDT | $ 359 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 12:06:00 | |
359 000 000 USDT | $ 359 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 14.05.2022 12:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 11:47:50 | |
5 610 201 USDT | $ 5 610 201 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 11:36:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||