Whale movements
Last update: 22.11.2025 00:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 18:35:55 |  |
7 456 261 USDT | $ 7 456 261 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 983aabc5ea14bad9322e76421fd4169b15f5a019 | |||
| 25.05.2022 18:32:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.05.2022 18:30:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 25.05.2022 18:28:10 | |
10 796 778 USDT | $ 10 796 778 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 606d8f160add92bb224c013667f80b884bd96020 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:28:10 | |
10 464 085 USDT | $ 10 464 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c75855c18817182f345fe2984087ab4f7454eb91 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:26:16 | |
10 796 778 USDT | $ 10 796 778 | (unknown) | (unknown) |
| Type: transfer | From: e95dbbc521881365266eedd877f0cf3f44b09165 | To: 606d8f160add92bb224c013667f80b884bd96020 | |||
| 25.05.2022 18:26:16 | |
10 464 085 USDT | $ 10 464 085 | (unknown) | (unknown) |
| Type: transfer | From: ec395cb565fd5d7a4e5c7c30a1f921c76a1c503b | To: c75855c18817182f345fe2984087ab4f7454eb91 | |||
| 25.05.2022 18:03:22 | |
11 679 390 USDT | $ 11 679 390 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2022 17:44:04 | |
6 131 724 USDT | $ 6 131 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 16:33:22 | |
34 856 316 USDT | $ 34 856 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2022 16:32:33 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 16:31:10 | |
35 000 000 USDT | $ 35 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.05.2022 16:26:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3218b526507abafaf6c0321c87aba496ba6921e | To: cf7a68127285c7c6c8546ce51b89d7e820f6d294 | |||
| 25.05.2022 16:02:22 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 15:36:45 | |
7 166 015 USDT | $ 7 166 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 14:37:44 | |
30 075 000 USDT | $ 30 075 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 14:17:28 | |
30 075 000 USDT | $ 30 075 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.05.2022 13:59:54 | |
7 452 743 USDT | $ 7 452 743 | (unknown) | (unknown) |
| Type: transfer | From: 1495123641cb21c45c2f91fba16845bb95eb5927 | To: 27820b8df72602fa5f43eee1ec2fe3e9ccf28f97 | |||
| 25.05.2022 13:30:09 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 25.05.2022 13:03:28 | |
15 352 627 USDT | $ 15 352 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2022 13:02:15 | |
6 350 478 USDT | $ 6 350 478 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 13:00:43 | |
6 350 478 USDT | $ 6 350 478 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 25.05.2022 12:58:28 | |
23 650 000 USDT | $ 23 650 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 12:57:29 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 25.05.2022 12:57:29 | |
6 399 980 USDT | $ 6 399 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:56:33 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 25.05.2022 12:46:39 | |
7 200 000 USDT | $ 7 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:44:17 | |
8 000 011 USDT | $ 8 000 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:40:14 | |
6 878 585 USDT | $ 6 878 585 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2022 12:39:07 | |
6 878 585 USDT | $ 6 878 585 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 25.05.2022 12:38:51 | |
5 924 028 USDT | $ 5 924 028 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:37:52 | |
6 878 585 USDT | $ 6 878 585 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2022 12:28:48 | |
54 274 244 USDT | $ 54 274 244 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 25.05.2022 12:25:54 | |
13 584 250 USDT | $ 13 584 250 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 25.05.2022 12:23:12 | |
19 951 708 USDT | $ 19 951 708 | (unknown) | (unknown) |
| Type: transfer | From: 915e4ae1642aaf853a8e5e183b272bf479430524 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 25.05.2022 12:08:42 | |
14 072 517 USDT | $ 14 072 517 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 25.05.2022 12:06:12 | |
9 005 574 USDT | $ 9 005 574 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2022 12:01:41 | |
5 500 700 USDT | $ 5 500 700 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 25.05.2022 12:00:32 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 12:00:18 | |
9 005 574 USDT | $ 9 005 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 25.05.2022 11:53:58 | |
5 893 193 USDT | $ 5 893 193 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.05.2022 11:52:19 | |
5 893 198 USDT | $ 5 893 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2022 11:32:39 | |
9 911 820 USDT | $ 9 911 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 11:22:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2022 11:22:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.05.2022 10:54:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 25.05.2022 10:39:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac5b39fbecf5a3548778d4b330db457c5f4fad82 | To: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | |||
| 25.05.2022 10:26:44 | |
11 140 187 USDT | $ 11 140 187 | (unknown) | (unknown) |
| Type: transfer | From: c30c38f63611b14a5ba4b743650cedcce51094d9 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.05.2022 10:16:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 25.05.2022 10:08:08 | |
5 000 300 USDT | $ 5 000 300 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||