Whale movements
Last update: 22.11.2025 08:27:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 19:44:58 |  |
5 007 989 USDT | $ 5 007 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.05.2022 19:24:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 19:19:11 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.05.2022 19:09:59 | |
9 000 091 USDT | $ 9 000 091 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2022 19:07:15 | |
9 000 091 USDT | $ 9 000 091 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 14.05.2022 18:52:45 | |
99 099 864 USDT | $ 99 099 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 18:49:47 | |
5 395 882 USDT | $ 5 395 882 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 18:46:35 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 18:38:28 | |
7 532 783 USDT | $ 7 532 783 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 18:17:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 14.05.2022 17:28:45 | |
38 950 464 USDT | $ 38 950 464 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 17:23:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0dd569e0b74e1274566d49886e63f5d52282dc8c | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 14.05.2022 17:20:38 | |
40 070 256 USDT | $ 40 070 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 17:20:16 | |
40 070 256 USDT | $ 40 070 256 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.05.2022 17:15:08 | |
5 752 523 USDT | $ 5 752 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 17:12:50 | |
7 274 043 USDT | $ 7 274 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 17:12:32 | |
7 572 489 USDT | $ 7 572 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 17:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ecdadfd6e188c359dba3e34b710d36b646ea4d | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 14.05.2022 17:06:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18bb5193e6748a207626912b8c9b2d6fa6e2bac7 | To: 40ecdadfd6e188c359dba3e34b710d36b646ea4d | |||
| 14.05.2022 17:06:04 | |
5 000 000 USDT | $ 5 000 000 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 0dd569e0b74e1274566d49886e63f5d52282dc8c | |||
| 14.05.2022 17:04:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 14.05.2022 16:59:48 | |
7 613 311 USDT | $ 7 613 311 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 16:48:50 | |
5 752 523 USDT | $ 5 752 523 | (unknown) | binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 14.05.2022 16:43:23 | |
7 644 324 USDT | $ 7 644 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 16:07:45 | |
5 849 454 USDT | $ 5 849 454 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | |||
| 14.05.2022 15:44:23 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.05.2022 15:14:11 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 14.05.2022 15:06:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 15:03:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f7795213747d37f22b401d273236a883314d31f5 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 14.05.2022 15:00:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2022 14:53:57 | |
6 733 120 USDT | $ 6 733 120 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 14.05.2022 14:53:57 | |
6 731 773 USDT | $ 6 731 773 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 14.05.2022 14:53:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.05.2022 14:52:23 | |
7 513 297 USDT | $ 7 513 297 | (unknown) | (unknown) |
| Type: transfer | From: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 14.05.2022 14:47:54 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 14:46:36 | |
7 373 164 USDT | $ 7 373 164 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 14:44:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 14.05.2022 14:41:15 | |
3 000 000 000 USDT | $ 3 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 14.05.2022 14:39:15 | |
7 614 147 USDT | $ 7 614 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 14:35:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 14.05.2022 14:24:36 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 14:24:36 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 14:17:52 | |
7 466 901 USDT | $ 7 466 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.05.2022 13:54:08 | |
5 331 997 USDT | $ 5 331 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 13:49:30 | |
5 331 997 USDT | $ 5 331 997 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.05.2022 13:37:18 | |
6 795 998 USDT | $ 6 795 998 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 13:26:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc4cccebb4fa9b032853816e3a70876b78b6483a | To: 18bb5193e6748a207626912b8c9b2d6fa6e2bac7 | |||
| 14.05.2022 13:19:18 | |
8 003 001 USDT | $ 8 003 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 14.05.2022 13:13:44 | |
34 999 000 USDT | $ 34 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2022 13:10:05 | |
9 098 990 USDT | $ 9 098 990 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||