Whale movements
Last update: 21.11.2025 20:31:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 16:04:18 |  |
10 788 997 USDT | $ 10 788 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 31.05.2022 16:00:01 | |
6 000 090 USDT | $ 6 000 090 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:59:13 | |
5 000 089 USDT | $ 5 000 089 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:35:47 | |
5 040 000 USDT | $ 5 040 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a8f0068dd202551c50f3eaa9b1c7bcaf5d8dc1 | |||
| 31.05.2022 15:30:21 | |
11 699 880 USDT | $ 11 699 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 15:23:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 31.05.2022 15:16:33 | |
5 183 309 USDT | $ 5 183 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 15:16:32 | |
5 183 309 USDT | $ 5 183 309 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 31.05.2022 15:15:42 | |
14 631 658 USDT | $ 14 631 658 | (unknown) | (unknown) |
| Type: transfer | From: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 15:15:35 | |
7 700 160 USDT | $ 7 700 160 | (unknown) | (unknown) |
| Type: transfer | From: cacc616b489945f9a7e9bbf1c37f5f2a2ca51e0e | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 15:15:34 | |
5 473 469 USDT | $ 5 473 469 | (unknown) | (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 14:49:54 | |
6 491 124 USDT | $ 6 491 124 | (unknown) | (unknown) |
| Type: transfer | From: 17915ec6894ee634fd99b6c9ca5228fe22c78ace | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 14:36:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.05.2022 14:34:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 31.05.2022 14:20:21 | |
38 591 960 USDT | $ 38 591 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2022 13:57:48 | |
5 875 249 USDT | $ 5 875 249 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: e74aad1b5c32ad5eb645b8e56ce40895a7cd1476 | |||
| 31.05.2022 13:55:25 | |
877 832 600 USDT | $ 877 832 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 31.05.2022 13:52:46 | |
5 699 900 USDT | $ 5 699 900 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 31.05.2022 13:41:48 | |
5 699 800 USDT | $ 5 699 800 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 31.05.2022 13:09:33 | |
7 000 001 USDT | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:00:28 | |
5 661 268 USDT | $ 5 661 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4209d5554819319acc6ab337ba56ad7f97004fe7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 13:00:28 | |
39 482 630 USDT | $ 39 482 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2022 12:48:21 | |
8 744 814 USDT | $ 8 744 814 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 31.05.2022 12:45:19 | |
5 699 990 USDT | $ 5 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.05.2022 11:40:10 | |
39 219 988 USDT | $ 39 219 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2022 10:12:38 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 31.05.2022 08:42:30 | |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 08:42:18 | |
19 000 000 USDT | $ 19 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 31.05.2022 08:19:47 | |
38 925 184 USDT | $ 38 925 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2022 08:12:23 | |
9 990 008 USDT | $ 9 990 008 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 80660220009a34deb88553cd906900d5c4252e05 | |||
| 31.05.2022 08:10:48 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 31.05.2022 07:52:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.05.2022 07:47:27 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.05.2022 07:43:11 | |
6 088 753 USDT | $ 6 088 753 | (unknown) | (unknown) |
| Type: transfer | From: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | To: e9f55cff03061cae669c3e2421f0f2efec9fa855 | |||
| 31.05.2022 07:26:56 | |
30 081 000 USDT | $ 30 081 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2022 07:26:43 | |
7 132 092 USDT | $ 7 132 092 | (unknown) | (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | |||
| 31.05.2022 06:50:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.05.2022 06:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 31.05.2022 06:26:08 | |
7 130 100 USDT | $ 7 130 100 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 31.05.2022 06:23:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 31.05.2022 06:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 06:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 05:47:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 31.05.2022 04:49:21 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.05.2022 04:30:51 | |
6 030 101 USDT | $ 6 030 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2e5728de82a3e4e13e7f77b443b31c56dcc959e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 04:07:16 | |
6 173 697 USDT | $ 6 173 697 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 31.05.2022 03:35:09 | |
7 005 204 USDT | $ 7 005 204 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 31.05.2022 03:30:33 | |
5 313 324 USDT | $ 5 313 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 03:30:22 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 03:26:29 | |
5 043 739 USDT | $ 5 043 739 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||