Whale movements
Last update: 22.11.2025 00:05:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 12:07:19 |  |
9 669 360 USDT | $ 9 669 360 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.05.2022 12:07:19 | |
9 374 365 USDT | $ 9 374 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 12:05:26 | |
8 768 414 USDT | $ 8 768 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 26.05.2022 11:54:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.05.2022 11:51:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.05.2022 11:48:47 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.05.2022 11:44:18 | |
8 296 041 USDT | $ 8 296 041 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 26.05.2022 11:42:29 | |
6 584 614 USDT | $ 6 584 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | |||
| 26.05.2022 11:41:39 | |
9 999 000 USDT | $ 9 999 000 | bitmex (exchange) | (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | |||
| 26.05.2022 11:37:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 26.05.2022 11:30:09 | |
6 507 917 USDT | $ 6 507 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb19940ab4a8bbec9056525179c730be526e76c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2022 11:12:01 | |
6 507 917 USDT | $ 6 507 917 | (unknown) | (unknown) |
| Type: transfer | From: 3c7d43de93eb6598172f20feb8ecfe8dec70fe41 | To: fb19940ab4a8bbec9056525179c730be526e76c2 | |||
| 26.05.2022 11:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 26.05.2022 11:00:22 | |
5 876 090 USDT | $ 5 876 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 10:55:27 | |
6 507 917 USDT | $ 6 507 917 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.05.2022 10:45:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 10:42:15 | |
25 856 460 USDT | $ 25 856 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 26.05.2022 10:18:52 | |
5 605 622 USDT | $ 5 605 622 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 26.05.2022 10:07:01 | |
5 080 851 USDT | $ 5 080 851 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 26.05.2022 10:00:39 | |
40 103 740 USDT | $ 40 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 09:30:14 | |
20 034 148 USDT | $ 20 034 148 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2022 09:29:55 | |
20 069 592 USDT | $ 20 069 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2022 08:07:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 26.05.2022 06:30:07 | |
5 290 000 USDT | $ 5 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da61862d1681b91e0bf100e0d2db2b3947c2cbf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 06:02:09 | |
6 530 041 USDT | $ 6 530 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 04:30:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 04:06:34 | |
30 000 000 USDT | $ 30 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.05.2022 04:00:35 | |
255 224 850 USDT | $ 255 224 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 04:00:13 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 03:44:45 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.05.2022 02:36:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 126e4beb1363fbedf02514c552918697f3b16628 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 26.05.2022 01:53:51 | |
8 499 882 USDT | $ 8 499 882 | (unknown) | curve.fi (other) |
| Type: transfer | From: c8922f11da0f4c90b06d11b93066fde5d85df0d6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 01:00:22 | |
12 158 616 USDT | $ 12 158 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 23:47:43 | |
5 290 000 USDT | $ 5 290 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: da61862d1681b91e0bf100e0d2db2b3947c2cbf2 | |||
| 25.05.2022 22:12:44 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.05.2022 21:06:06 | |
7 448 178 USDT | $ 7 448 178 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 25.05.2022 20:59:25 | |
5 054 623 USDT | $ 5 054 623 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 25.05.2022 20:57:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9a2b9a532dfc75527135bab97c14feecc2b60138 | |||
| 25.05.2022 20:47:48 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 20:46:13 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b8e1279d910ef3ee78255e9502ad44860bfe702a | |||
| 25.05.2022 20:19:33 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 25.05.2022 20:05:49 | |
6 999 992 USDT | $ 6 999 992 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.05.2022 19:35:36 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: c4d4d32d797ad4bd904a64f7142fae198845deee | |||
| 25.05.2022 19:34:15 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 18:58:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6af4eba5f8b339512960ebef11e02815c42b8c00 | To: b35e27071088138a68fe7067893bd22f306b4d8e | |||
| 25.05.2022 18:52:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2022 18:44:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 25.05.2022 18:43:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.05.2022 18:43:16 | |
5 029 941 USDT | $ 5 029 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||