Whale movements
Last update: 22.11.2025 04:24:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 09:51:41 |  |
13 999 990 USDT | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.05.2022 09:49:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 09:49:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 09:48:18 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 19.05.2022 09:44:43 | |
18 288 452 USDT | $ 18 288 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 19.05.2022 09:39:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1224d939648bb446840597fa57b1dbbab9e29452 | To: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | |||
| 19.05.2022 09:31:20 | |
5 507 910 USDT | $ 5 507 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | To: f528a2ebe277916233ad40befabd834e91982242 | |||
| 19.05.2022 09:30:09 | |
5 586 260 USDT | $ 5 586 260 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 09:24:25 | |
8 300 479 USDT | $ 8 300 479 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:05:01 | |
8 524 880 USDT | $ 8 524 880 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:29:33 | |
10 013 441 USDT | $ 10 013 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:29:18 | |
5 013 441 USDT | $ 5 013 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:27:42 | |
5 607 328 USDT | $ 5 607 328 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.05.2022 08:09:04 | |
6 427 412 USDT | $ 6 427 412 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:08:32 | |
43 056 052 USDT | $ 43 056 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.05.2022 08:02:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd7c738ca455e2a00ebac8bc116173e944285ab5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:02:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 07:50:53 | |
10 000 006 USDT | $ 10 000 006 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.05.2022 07:39:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 19.05.2022 07:30:03 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 07:00:26 | |
8 916 575 USDT | $ 8 916 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bde01138cae3540519f91c2f972e1a536f21ae4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 06:30:16 | |
5 002 255 USDT | $ 5 002 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 06:16:12 | |
5 483 607 USDT | $ 5 483 607 | (unknown) | (unknown) |
| Type: transfer | From: 0be5d0fdadc2e572862ac3234391bdcbe2284ad8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 19.05.2022 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 19.05.2022 06:02:14 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 19.05.2022 05:45:17 | |
6 427 397 USDT | $ 6 427 397 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 19.05.2022 05:41:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 306b1b3771fc50cf0439818c40a634d22965f551 | To: bff5092f83bd810e0926068b89633bf66eaa037b | |||
| 19.05.2022 05:30:39 | |
7 149 154 USDT | $ 7 149 154 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 05:24:49 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 306b1b3771fc50cf0439818c40a634d22965f551 | |||
| 19.05.2022 05:24:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2022 05:16:38 | |
7 149 154 USDT | $ 7 149 154 | (unknown) | ftx (exchange) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | |||
| 19.05.2022 05:02:52 | |
55 017 016 USDT | $ 55 017 016 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2022 04:42:06 | |
6 720 159 USDT | $ 6 720 159 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 19.05.2022 04:30:49 | |
8 008 008 USDT | $ 8 008 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:30:11 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:01:27 | |
10 261 792 USDT | $ 10 261 792 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 19.05.2022 03:48:44 | |
70 964 700 USDT | $ 70 964 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 03:46:36 | |
76 557 060 USDT | $ 76 557 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 03:43:26 | |
76 557 060 USDT | $ 76 557 060 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 19.05.2022 03:37:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2022 03:30:13 | |
8 937 539 USDT | $ 8 937 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 02:49:01 | |
5 006 028 USDT | $ 5 006 028 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 19.05.2022 02:48:45 | |
8 369 798 USDT | $ 8 369 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 02:15:18 | |
8 961 742 USDT | $ 8 961 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 02:10:07 | |
8 956 292 USDT | $ 8 956 292 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.05.2022 02:10:07 | |
8 496 232 USDT | $ 8 496 232 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.05.2022 01:34:08 | |
7 449 425 USDT | $ 7 449 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 01:11:50 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 01:08:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||