Whale movements
Last update: 22.11.2025 08:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 12:59:07 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.05.2022 12:58:14 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:58:14 | |
8 898 307 USDT | $ 8 898 307 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:56:43 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:55:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.05.2022 12:54:04 | |
9 999 994 USDT | $ 9 999 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:45:56 | |
20 985 138 USDT | $ 20 985 138 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 16.05.2022 12:40:58 | |
20 000 046 USDT | $ 20 000 046 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.05.2022 12:25:35 | |
9 783 108 USDT | $ 9 783 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.05.2022 12:11:15 | |
14 558 027 USDT | $ 14 558 027 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | |||
| 16.05.2022 12:06:03 | |
12 065 912 USDT | $ 12 065 912 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 16.05.2022 12:00:13 | |
6 955 066 USDT | $ 6 955 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 11:45:20 | |
17 473 256 USDT | $ 17 473 256 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 16.05.2022 11:41:31 | |
6 546 242 USDT | $ 6 546 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 16.05.2022 11:30:56 | |
10 465 492 USDT | $ 10 465 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 11:30:16 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 11:15:45 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 16.05.2022 11:07:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.05.2022 11:06:31 | |
18 664 982 USDT | $ 18 664 982 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 16.05.2022 10:29:34 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 10:25:51 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 09:41:56 | |
10 758 035 USDT | $ 10 758 035 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.05.2022 09:41:56 | |
10 699 661 USDT | $ 10 699 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.05.2022 09:37:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 16.05.2022 09:31:03 | |
6 299 980 USDT | $ 6 299 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 09:10:10 | |
6 977 176 USDT | $ 6 977 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d | |||
| 16.05.2022 08:59:24 | |
15 053 673 USDT | $ 15 053 673 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 16.05.2022 08:57:38 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 16.05.2022 08:51:30 | |
15 053 683 USDT | $ 15 053 683 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 16.05.2022 08:43:41 | |
6 299 980 USDT | $ 6 299 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 16.05.2022 08:38:22 | |
10 501 127 USDT | $ 10 501 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.05.2022 08:38:22 | |
10 501 127 USDT | $ 10 501 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.05.2022 08:33:56 | |
10 501 127 USDT | $ 10 501 127 | (unknown) | (unknown) |
| Type: transfer | From: 821d1401ea9577a089fc0f5cddc8dfa1ab7a5c7e | To: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa | |||
| 16.05.2022 08:33:56 | |
10 501 127 USDT | $ 10 501 127 | (unknown) | (unknown) |
| Type: transfer | From: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce | To: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 | |||
| 16.05.2022 08:33:48 | |
7 442 519 USDT | $ 7 442 519 | (unknown) | (unknown) |
| Type: transfer | From: fd79600ffdf843193f3a5ce43f7fe4f9c3cd2418 | To: ea7639c8691d1ee4c225210e57ed459e9511df3f | |||
| 16.05.2022 08:28:25 | |
5 003 028 USDT | $ 5 003 028 | (unknown) | (unknown) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 16.05.2022 08:02:35 | |
8 131 524 USDT | $ 8 131 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 07:46:54 | |
8 131 524 USDT | $ 8 131 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 16.05.2022 07:44:14 | |
8 131 524 USDT | $ 8 131 524 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | |||
| 16.05.2022 07:16:19 | |
5 975 706 USDT | $ 5 975 706 | (unknown) | (unknown) |
| Type: transfer | From: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2022 06:11:31 | |
6 662 000 USDT | $ 6 662 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.05.2022 06:06:16 | |
44 900 000 USDT | $ 44 900 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.05.2022 06:00:07 | |
12 200 000 USDT | $ 12 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 05:54:55 | |
6 200 000 USDT | $ 6 200 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:47:20 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:37:44 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:36:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:34:33 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:31:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||