Whale movements
Last update: 22.11.2025 07:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 23:06:05 |  |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 23:04:38 | |
5 674 680 USDT | $ 5 674 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:45:29 | |
6 488 664 USDT | $ 6 488 664 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:43:13 | |
6 590 984 USDT | $ 6 590 984 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:40:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 22:37:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.05.2022 22:31:28 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.05.2022 22:24:52 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 22:12:40 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2022 22:10:25 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 22:00:04 | |
5 004 504 USDT | $ 5 004 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 21:53:37 | |
99 904 260 USDT | $ 99 904 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 21:52:09 | |
69 996 660 USDT | $ 69 996 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 21:50:42 | |
69 996 660 USDT | $ 69 996 660 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.05.2022 21:50:24 | |
30 040 166 USDT | $ 30 040 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 21:48:35 | |
30 040 166 USDT | $ 30 040 166 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 21:41:07 | |
5 406 926 USDT | $ 5 406 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.05.2022 21:35:01 | |
6 289 315 USDT | $ 6 289 315 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6597dc52cb593045c1417f62182bcecaceff6e0 | |||
| 16.05.2022 21:32:48 | |
5 004 504 USDT | $ 5 004 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 16.05.2022 21:31:20 | |
8 006 706 USDT | $ 8 006 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 21:28:54 | |
10 473 687 USDT | $ 10 473 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad063c6480707a2dc05f7d15af95f0d0c58c21f6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2022 21:28:54 | |
10 468 840 USDT | $ 10 468 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3fbecbe20301060cd29c071c7617ca56eeb450a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2022 21:28:50 | |
6 241 601 USDT | $ 6 241 601 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.05.2022 21:23:25 | |
10 473 687 USDT | $ 10 473 687 | (unknown) | (unknown) |
| Type: transfer | From: 978cef64514ed1b389488475f388bcf2322c04ef | To: ad063c6480707a2dc05f7d15af95f0d0c58c21f6 | |||
| 16.05.2022 21:23:25 | |
10 468 840 USDT | $ 10 468 840 | (unknown) | (unknown) |
| Type: transfer | From: 099b04f3cf85cf0e67a1a25f08cdfb806bf7f2ed | To: 3fbecbe20301060cd29c071c7617ca56eeb450a0 | |||
| 16.05.2022 21:10:44 | |
5 019 251 USDT | $ 5 019 251 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 16.05.2022 21:05:19 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.05.2022 21:03:58 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 16.05.2022 20:58:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 16.05.2022 20:56:08 | |
10 001 719 USDT | $ 10 001 719 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ace8a8a416f7e5c75331874fcafea7d9362795d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 20:42:22 | |
10 001 719 USDT | $ 10 001 719 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 16.05.2022 20:23:41 | |
70 105 040 USDT | $ 70 105 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 20:21:54 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a6cfe86733604a47d98562c1f3d5ea2579f28bb2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 20:18:20 | |
70 000 000 USDT | $ 70 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a6cfe86733604a47d98562c1f3d5ea2579f28bb2 | |||
| 16.05.2022 20:15:06 | |
7 242 152 USDT | $ 7 242 152 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 20:14:23 | |
9 868 861 USDT | $ 9 868 861 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 16.05.2022 20:14:23 | |
7 242 152 USDT | $ 7 242 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 20:06:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bed3c5e1d1486b61405548311f83e53636901a1c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 20:05:47 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e0253a966ea335c28ef508db0c0794afb8c0cb2 | To: bed3c5e1d1486b61405548311f83e53636901a1c | |||
| 16.05.2022 19:58:47 | |
7 358 869 USDT | $ 7 358 869 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 19:54:25 | |
7 386 996 USDT | $ 7 386 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 19:53:15 | |
7 386 996 USDT | $ 7 386 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 16.05.2022 19:47:58 | |
7 090 992 USDT | $ 7 090 992 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 16.05.2022 19:43:57 | |
8 234 691 USDT | $ 8 234 691 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:24:13 | |
7 037 968 USDT | $ 7 037 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:23:55 | |
7 151 126 USDT | $ 7 151 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:11:39 | |
8 304 117 USDT | $ 8 304 117 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:10:09 | |
11 387 335 USDT | $ 11 387 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:08:11 | |
38 265 664 USDT | $ 38 265 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 18:28:59 | |
38 265 664 USDT | $ 38 265 664 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||