Whale movements
Last update: 22.11.2025 04:56:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 01:01:43 |  |
8 880 795 USDT | $ 8 880 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 01:00:30 | |
6 298 464 USDT | $ 6 298 464 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.05.2022 00:30:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.05.2022 00:25:03 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 00:23:04 | |
8 880 795 USDT | $ 8 880 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 | |||
| 19.05.2022 00:22:05 | |
7 730 674 USDT | $ 7 730 674 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 00:16:11 | |
5 000 395 USDT | $ 5 000 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2022 00:12:36 | |
5 000 395 USDT | $ 5 000 395 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 19.05.2022 00:10:36 | |
7 409 366 USDT | $ 7 409 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 23:55:20 | |
5 887 632 USDT | $ 5 887 632 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 23:43:46 | |
7 604 783 USDT | $ 7 604 783 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 23:38:39 | |
13 499 997 USDT | $ 13 499 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 23:38:39 | |
13 499 997 USDT | $ 13 499 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 23:37:50 | |
13 499 997 USDT | $ 13 499 997 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 18.05.2022 23:14:16 | |
7 047 280 USDT | $ 7 047 280 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 22:57:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bafce6f910fe0633470ff2d983e90632964dc21d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 22:55:07 | |
49 999 000 USDT | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: bafce6f910fe0633470ff2d983e90632964dc21d | |||
| 18.05.2022 22:51:07 | |
5 607 403 USDT | $ 5 607 403 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 22:47:15 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 18.05.2022 22:42:46 | |
23 300 000 USDT | $ 23 300 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.05.2022 22:39:24 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.05.2022 22:19:59 | |
200 211 100 USDT | $ 200 211 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.05.2022 22:13:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 21:51:55 | |
5 683 782 USDT | $ 5 683 782 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 21:46:04 | |
5 683 782 USDT | $ 5 683 782 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 | |||
| 18.05.2022 21:36:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2022 21:29:50 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 21:27:18 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.05.2022 21:23:28 | |
9 235 154 USDT | $ 9 235 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 21:20:34 | |
9 805 184 USDT | $ 9 805 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 21:18:08 | |
9 805 184 USDT | $ 9 805 184 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 18.05.2022 21:00:15 | |
6 976 994 USDT | $ 6 976 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0d790e0545e752033d1857a060b414c9ae624cee | |||
| 18.05.2022 21:00:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 20:59:26 | |
10 465 716 USDT | $ 10 465 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ee2c6b0440afbbf12e143dd77617e3585627741b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:59:26 | |
10 465 763 USDT | $ 10 465 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 301bde94c38714966f3c5895a0f4a39efd9c684e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:56:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 18.05.2022 20:55:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2022 20:54:28 | |
10 465 763 USDT | $ 10 465 763 | (unknown) | (unknown) |
| Type: transfer | From: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d | To: 301bde94c38714966f3c5895a0f4a39efd9c684e | |||
| 18.05.2022 20:54:28 | |
10 465 716 USDT | $ 10 465 716 | (unknown) | (unknown) |
| Type: transfer | From: a6597dc52cb593045c1417f62182bcecaceff6e0 | To: ee2c6b0440afbbf12e143dd77617e3585627741b | |||
| 18.05.2022 20:52:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 18.05.2022 20:51:11 | |
5 043 194 USDT | $ 5 043 194 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 18.05.2022 20:49:03 | |
8 415 411 USDT | $ 8 415 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 20:25:28 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d11b5bc58373d7c8dd773c10e87226eedfb2312 | To: 504b0bb5b1e476c4d8af4bb2cfad3b727c5e2e5e | |||
| 18.05.2022 20:13:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.05.2022 20:09:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f798da836275bf5380e46fe2ec769ffc6f27b513 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 20:06:46 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 20:05:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f798da836275bf5380e46fe2ec769ffc6f27b513 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 19:58:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 19:55:26 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 18.05.2022 19:52:54 | |
11 500 000 USDT | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | |||