Whale movements
Last update: 21.11.2025 21:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 15:36:59 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:29:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 30.05.2022 14:59:40 | |
5 511 596 USDT | $ 5 511 596 | (unknown) | (unknown) |
| Type: transfer | From: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | To: 081b8279694d83ab269e8b4290d454cf3ead0dd0 | |||
| 30.05.2022 14:52:22 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2022 14:52:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 30.05.2022 14:51:39 | |
5 667 634 USDT | $ 5 667 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 14:40:43 | |
260 030 350 USDT | $ 260 030 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2022 14:30:02 | |
6 742 430 USDT | $ 6 742 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 14:20:53 | |
6 742 430 USDT | $ 6 742 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 30.05.2022 14:19:48 | |
6 742 430 USDT | $ 6 742 430 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 12:50:19 | |
9 455 113 USDT | $ 9 455 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 12:28:16 | |
9 432 561 USDT | $ 9 432 561 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.05.2022 12:28:16 | |
9 374 522 USDT | $ 9 374 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.05.2022 12:03:21 | |
9 613 180 USDT | $ 9 613 180 | (unknown) | (unknown) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 30.05.2022 11:29:56 | |
12 010 444 USDT | $ 12 010 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 11:12:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:57 | |
6 010 444 USDT | $ 6 010 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:07 | |
8 455 321 USDT | $ 8 455 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 11:03:39 | |
6 675 536 USDT | $ 6 675 536 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | |||
| 30.05.2022 10:59:07 | |
10 009 161 USDT | $ 10 009 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 10:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:33:49 | |
5 009 161 USDT | $ 5 009 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:32:48 | |
8 007 325 USDT | $ 8 007 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 10:28:30 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 10:15:41 | |
7 274 232 USDT | $ 7 274 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | |||
| 30.05.2022 10:12:26 | |
10 912 441 USDT | $ 10 912 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:12:26 | |
10 912 975 USDT | $ 10 912 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:07:48 | |
10 912 441 USDT | $ 10 912 441 | (unknown) | (unknown) |
| Type: transfer | From: 983aabc5ea14bad9322e76421fd4169b15f5a019 | To: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | |||
| 30.05.2022 10:07:48 | |
10 912 975 USDT | $ 10 912 975 | (unknown) | (unknown) |
| Type: transfer | From: fcd59180416220f581cb684b35e284f86a3ccce0 | To: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | |||
| 30.05.2022 10:00:03 | |
5 286 275 USDT | $ 5 286 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 09:49:15 | |
7 670 934 USDT | $ 7 670 934 | (unknown) | (unknown) |
| Type: transfer | From: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | To: e9f55cff03061cae669c3e2421f0f2efec9fa855 | |||
| 30.05.2022 09:48:45 | |
11 374 990 USDT | $ 11 374 990 | (unknown) | (unknown) |
| Type: transfer | From: 714787b3e44c31480b53f9bfba92ad1bc4dd6848 | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 30.05.2022 09:48:39 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | |||
| 30.05.2022 09:33:43 | |
5 286 275 USDT | $ 5 286 275 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 30.05.2022 09:29:52 | |
5 072 162 USDT | $ 5 072 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 09:22:54 | |
8 504 163 USDT | $ 8 504 163 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.05.2022 09:21:46 | |
5 072 161 USDT | $ 5 072 161 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 30.05.2022 09:02:02 | |
11 373 990 USDT | $ 11 373 990 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 714787b3e44c31480b53f9bfba92ad1bc4dd6848 | |||
| 30.05.2022 08:56:21 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 08:49:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 30.05.2022 08:29:05 | |
9 428 803 USDT | $ 9 428 803 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 08:18:46 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 08:18:23 | |
5 673 318 USDT | $ 5 673 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 08:18:23 | |
5 680 118 USDT | $ 5 680 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 08:03:03 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 30.05.2022 08:02:11 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 30.05.2022 07:54:48 | |
5 959 856 USDT | $ 5 959 856 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 06:30:14 | |
5 100 437 USDT | $ 5 100 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 05:59:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 05:14:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||