Whale movements
Last update: 22.11.2025 04:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 16:16:23 |  |
9 222 981 USDT | $ 9 222 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 16:08:51 | |
12 018 000 USDT | $ 12 018 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 19.05.2022 15:59:12 | |
12 250 000 USDT | $ 12 250 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2022 15:55:35 | |
10 655 757 USDT | $ 10 655 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 15:52:17 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 19.05.2022 15:43:13 | |
12 500 000 USDT | $ 12 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 19.05.2022 15:23:17 | |
7 234 800 USDT | $ 7 234 800 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac100481e30252331c150a6839d3cd9c517d9 | To: 081b8279694d83ab269e8b4290d454cf3ead0dd0 | |||
| 19.05.2022 14:47:57 | |
6 145 323 USDT | $ 6 145 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 19.05.2022 14:32:04 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 19.05.2022 14:11:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d92b81cca688b236de91db72dc403b24ffad7e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 14:11:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4419237e5eb6a9568813c2f1d5be3615ef35377e | To: 8d92b81cca688b236de91db72dc403b24ffad7e0 | |||
| 19.05.2022 14:08:32 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d92b81cca688b236de91db72dc403b24ffad7e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 14:07:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4419237e5eb6a9568813c2f1d5be3615ef35377e | To: 8d92b81cca688b236de91db72dc403b24ffad7e0 | |||
| 19.05.2022 13:59:59 | |
14 017 812 USDT | $ 14 017 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 13:57:06 | |
12 018 000 USDT | $ 12 018 000 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 19.05.2022 13:53:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2022 13:33:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 13:33:11 | |
7 017 812 USDT | $ 7 017 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 13:32:39 | |
6 264 440 USDT | $ 6 264 440 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:32:18 | |
7 289 233 USDT | $ 7 289 233 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 13:20:17 | |
6 765 420 USDT | $ 6 765 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:44 | |
6 842 235 USDT | $ 6 842 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:28 | |
6 862 234 USDT | $ 6 862 234 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:17 | |
6 902 221 USDT | $ 6 902 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:01:59 | |
6 922 221 USDT | $ 6 922 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:53:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e23b68009a8f933aa15c40da00e5f3aa0bf4abf8 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 19.05.2022 12:49:57 | |
8 108 454 USDT | $ 8 108 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:49:14 | |
8 130 185 USDT | $ 8 130 185 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:49:07 | |
8 230 184 USDT | $ 8 230 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:38:32 | |
27 150 874 USDT | $ 27 150 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 12:36:13 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 12:35:03 | |
40 000 000 USDT | $ 40 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.05.2022 12:00:43 | |
5 200 887 USDT | $ 5 200 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 11:31:34 | |
8 109 440 USDT | $ 8 109 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 11:28:25 | |
8 109 440 USDT | $ 8 109 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 19.05.2022 11:04:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 11:00:10 | |
11 014 257 USDT | $ 11 014 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 10:58:18 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 19.05.2022 10:56:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 10:56:50 | |
6 014 257 USDT | $ 6 014 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 10:55:04 | |
5 286 816 USDT | $ 5 286 816 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 10:46:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.05.2022 10:37:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.05.2022 10:32:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 10:05:37 | |
9 288 453 USDT | $ 9 288 453 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 10:00:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 09:59:27 | |
5 507 910 USDT | $ 5 507 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f528a2ebe277916233ad40befabd834e91982242 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 09:59:08 | |
5 000 033 USDT | $ 5 000 033 | (unknown) | (unknown) |
| Type: transfer | From: 340fe4212c707611531c8cf649911e98a10d6195 | To: 0e394d3facf0ce3bd5fcce584e16e0cbac164346 | |||
| 19.05.2022 09:54:23 | |
13 999 990 USDT | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:51:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||