Whale movements
Last update: 21.11.2025 23:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 16:42:56 |  |
6 162 946 USDT | $ 6 162 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:39:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:36:14 | |
8 479 908 USDT | $ 8 479 908 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.05.2022 16:36:04 | |
6 275 496 USDT | $ 6 275 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 16:34:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 722e7b163563c595c51f2c333f482294c84d4cb1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 78c23912b8c2d93437643a9b6b723deb5a5207d0 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9265b91af6fd4f62a781c597763271c30f03c8ca | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e40f592283d9f5c6b34c3ee39aa0fc9b2991185a | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 231bf56d99b1fffaf83b0f95e74d985496912b55 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 248d64ca1d4dec48d6085c2812255d7ca0a1c11d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a1b8735da8b7b90500ee64db0589fdde06483e2d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e93a5605c567436b0ec8aed09afef406f3ba41 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: faa3fc64bc73b213191891cb1df64ef2717cd00c | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 631cb7ece676c686159a6728739f9e356fcc3680 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a88ef6b9987980b838755e9ee2641c8250f6a74a | |||
| 26.05.2022 16:10:28 | |
39 983 044 USDT | $ 39 983 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 980 420 USDT | $ 39 980 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9217226c8377410c5bda8080049b81ead3d18403 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 968 316 USDT | $ 39 968 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 990 124 USDT | $ 39 990 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 89b056de68da544e5b3befe91af506f67b7e16db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:09:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:06:36 | |
39 980 420 USDT | $ 39 980 420 | (unknown) | (unknown) |
| Type: transfer | From: 0e7a52d33142fe19775cc2d13cc30fdf80d02ec8 | To: 9217226c8377410c5bda8080049b81ead3d18403 | |||
| 26.05.2022 16:06:36 | |
39 990 124 USDT | $ 39 990 124 | (unknown) | (unknown) |
| Type: transfer | From: a614ef91c6f24633cbbfb7f2aed5dbba35f3d9a3 | To: 89b056de68da544e5b3befe91af506f67b7e16db | |||
| 26.05.2022 16:06:36 | |
39 983 044 USDT | $ 39 983 044 | (unknown) | (unknown) |
| Type: transfer | From: 63ddc94f5185d820b5cc2475fa466eac613c3d94 | To: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | |||
| 26.05.2022 16:06:36 | |
39 968 316 USDT | $ 39 968 316 | (unknown) | (unknown) |
| Type: transfer | From: 44213bab56d1a8a3912a5fa1dd965457f23d117c | To: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | |||
| 26.05.2022 16:05:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:05:53 | |
8 749 711 USDT | $ 8 749 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:05:32 | |
8 869 711 USDT | $ 8 869 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:04:04 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 26.05.2022 16:03:38 | |
8 968 637 USDT | $ 8 968 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2022 16:02:59 | |
6 088 680 USDT | $ 6 088 680 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.05.2022 16:01:33 | |
251 315 800 USDT | $ 251 315 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 16:00:44 | |
9 296 302 USDT | $ 9 296 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:57:36 | |
12 007 511 USDT | $ 12 007 511 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 26.05.2022 15:36:24 | |
9 456 547 USDT | $ 9 456 547 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2022 15:32:23 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 26.05.2022 15:31:32 | |
9 456 547 USDT | $ 9 456 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 26.05.2022 14:21:50 | |
5 006 160 USDT | $ 5 006 160 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 14:18:29 | |
5 006 160 USDT | $ 5 006 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 26.05.2022 12:48:47 | |
5 005 002 USDT | $ 5 005 002 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 26.05.2022 12:36:14 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.05.2022 12:29:57 | |
8 768 414 USDT | $ 8 768 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||