Whale movements
Last update: 21.11.2025 22:18:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 05:12:50 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 30.05.2022 05:10:55 | |
5 800 016 USDT | $ 5 800 016 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 30.05.2022 05:09:33 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 30.05.2022 05:06:48 | |
5 003 066 USDT | $ 5 003 066 | (unknown) | (unknown) |
| Type: transfer | From: 7598a030b91b670485ec86d1e464941f708b4ae3 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 30.05.2022 05:04:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.05.2022 04:21:13 | |
8 189 410 USDT | $ 8 189 410 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 04:21:13 | |
8 234 405 USDT | $ 8 234 405 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 04:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 30.05.2022 04:15:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.05.2022 03:43:40 | |
5 241 148 USDT | $ 5 241 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 01:11:36 | |
5 084 353 USDT | $ 5 084 353 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 01:00:31 | |
21 086 316 USDT | $ 21 086 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.05.2022 14:16:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2022 14:13:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2022 14:06:36 | |
6 308 114 USDT | $ 6 308 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.05.2022 14:05:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9a373e184c4eaf809a802f7c7879438f326453b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 29.05.2022 11:58:18 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 29.05.2022 11:00:37 | |
20 071 346 USDT | $ 20 071 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2022 05:15:45 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 29.05.2022 02:01:35 | |
15 016 500 USDT | $ 15 016 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2022 01:22:03 | |
15 016 500 USDT | $ 15 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.05.2022 22:41:10 | |
5 481 047 USDT | $ 5 481 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.05.2022 22:40:25 | |
22 260 778 USDT | $ 22 260 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2022 22:33:19 | |
6 013 190 USDT | $ 6 013 190 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 28.05.2022 22:29:15 | |
6 013 190 USDT | $ 6 013 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||
| 28.05.2022 21:59:58 | |
5 814 340 USDT | $ 5 814 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 21:44:00 | |
5 814 340 USDT | $ 5 814 340 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 28.05.2022 20:43:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.05.2022 20:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: d712878200b4cb2399c0bc9975a023258c79c810 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.05.2022 19:59:59 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d712878200b4cb2399c0bc9975a023258c79c810 | |||
| 28.05.2022 19:40:54 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 28.05.2022 18:30:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 18:25:55 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 28.05.2022 18:24:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.05.2022 18:06:41 | |
7 087 896 USDT | $ 7 087 896 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 28.05.2022 17:57:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50c5841ac9c84b42a78f44cd4e0f50c3d69c6276 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 28.05.2022 17:00:33 | |
23 866 350 USDT | $ 23 866 350 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2022 14:55:10 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2022 14:52:32 | |
5 868 816 USDT | $ 5 868 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: babf15c193041366455abcc9220fdfc92438e8ee | |||
| 28.05.2022 14:51:32 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | |||
| 28.05.2022 14:46:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6f77ec093d37005b67b3ff3fde39d18254e5006 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 28.05.2022 12:42:20 | |
10 312 239 USDT | $ 10 312 239 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: dafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18 | |||
| 28.05.2022 12:02:32 | |
10 301 691 USDT | $ 10 301 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.05.2022 07:30:12 | |
6 210 187 USDT | $ 6 210 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 07:30:10 | |
6 940 129 USDT | $ 6 940 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 05:00:31 | |
20 337 764 USDT | $ 20 337 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2022 05:00:27 | |
20 865 780 USDT | $ 20 865 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.05.2022 04:30:18 | |
10 844 125 USDT | $ 10 844 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 00:46:19 | |
48 683 440 USDT | $ 48 683 440 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2022 00:27:30 | |
48 683 440 USDT | $ 48 683 440 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||