Whale movements
Last update: 22.11.2025 02:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 00:56:15 |  |
6 807 647 USDT | $ 6 807 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 00:50:55 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 00:46:19 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 23:13:55 | |
14 999 654 USDT | $ 14 999 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2022 20:53:44 | |
15 792 152 USDT | $ 15 792 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.05.2022 20:13:50 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2022 19:55:50 | |
39 999 988 USDT | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:48:02 | |
49 999 988 USDT | $ 49 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:41:48 | |
5 013 560 USDT | $ 5 013 560 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.05.2022 19:40:41 | |
5 006 122 USDT | $ 5 006 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.05.2022 19:10:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.05.2022 19:04:23 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2022 19:04:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 22.05.2022 18:43:52 | |
5 042 998 USDT | $ 5 042 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 22.05.2022 17:30:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.05.2022 17:27:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 22.05.2022 15:00:23 | |
200 306 480 USDT | $ 200 306 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.05.2022 14:01:45 | |
25 167 612 USDT | $ 25 167 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 13:51:20 | |
25 167 612 USDT | $ 25 167 612 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.05.2022 11:34:18 | |
5 068 583 USDT | $ 5 068 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.05.2022 04:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 22.05.2022 04:30:20 | |
7 879 684 USDT | $ 7 879 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:30:07 | |
6 047 146 USDT | $ 6 047 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:30:07 | |
6 892 616 USDT | $ 6 892 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:15:25 | |
6 892 616 USDT | $ 6 892 616 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | |||
| 22.05.2022 03:07:42 | |
6 892 616 USDT | $ 6 892 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.05.2022 00:30:05 | |
10 711 109 USDT | $ 10 711 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 00:10:34 | |
7 790 529 USDT | $ 7 790 529 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 21.05.2022 20:57:54 | |
10 742 946 USDT | $ 10 742 946 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 19:17:05 | |
12 344 401 USDT | $ 12 344 401 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 19:05:01 | |
6 900 043 USDT | $ 6 900 043 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.05.2022 19:03:45 | |
12 344 401 USDT | $ 12 344 401 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.05.2022 19:01:37 | |
6 900 043 USDT | $ 6 900 043 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 17:54:10 | |
7 893 473 USDT | $ 7 893 473 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 17:18:49 | |
16 405 722 USDT | $ 16 405 722 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2022 17:16:14 | |
25 949 032 USDT | $ 25 949 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 17:15:34 | |
25 949 032 USDT | $ 25 949 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 21.05.2022 17:10:11 | |
7 825 299 USDT | $ 7 825 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:43:38 | |
7 397 693 USDT | $ 7 397 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 16:42:39 | |
7 508 804 USDT | $ 7 508 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 16:34:46 | |
10 813 604 USDT | $ 10 813 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:34:46 | |
7 609 596 USDT | $ 7 609 596 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:25:54 | |
13 766 664 USDT | $ 13 766 664 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 15:31:27 | |
7 945 493 USDT | $ 7 945 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 14:44:00 | |
8 221 323 USDT | $ 8 221 323 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 13:06:23 | |
21 888 596 USDT | $ 21 888 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 13:05:05 | |
10 944 294 USDT | $ 10 944 294 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 21.05.2022 13:05:05 | |
10 944 301 USDT | $ 10 944 301 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 21.05.2022 12:56:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: 56945c698812e11de84d385504b0f987360601ab | |||
| 21.05.2022 12:05:30 | |
16 450 990 USDT | $ 16 450 990 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||