Whale movements
Last update: 22.11.2025 08:51:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 13:02:12 |  |
9 098 990 USDT | $ 9 098 990 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.05.2022 13:01:35 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.05.2022 12:52:43 | |
44 098 990 USDT | $ 44 098 990 | (unknown) | (unknown) |
| Type: transfer | From: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.05.2022 12:50:50 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e630e9350836e176653b7f0ea3d3b5db91830842 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 14.05.2022 12:41:38 | |
6 979 227 USDT | $ 6 979 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f56071f3683ae023ac71a786e13b23632a78a77 | |||
| 14.05.2022 12:41:38 | |
6 979 227 USDT | $ 6 979 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2a389092d489c95b3df499f3650a614146271944 | |||
| 14.05.2022 12:40:02 | |
10 554 271 USDT | $ 10 554 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e023705cc72ca42850431598cab059e02fb1be2c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2022 12:40:02 | |
10 520 111 USDT | $ 10 520 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e38cdf99f6441383ad2092e83b6a7febbc7cab60 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2022 12:36:27 | |
10 520 111 USDT | $ 10 520 111 | (unknown) | (unknown) |
| Type: transfer | From: c0fe00ea97887c79dc58d3dac0218e7395dc9d60 | To: e38cdf99f6441383ad2092e83b6a7febbc7cab60 | |||
| 14.05.2022 12:36:27 | |
10 554 271 USDT | $ 10 554 271 | (unknown) | (unknown) |
| Type: transfer | From: ccbd61b4344547e631fc46e11b3a8e4fff51ea83 | To: e023705cc72ca42850431598cab059e02fb1be2c | |||
| 14.05.2022 12:19:35 | |
80 463 100 USDT | $ 80 463 100 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2022 12:08:36 | |
358 787 200 USDT | $ 358 787 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 12:06:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 14.05.2022 12:06:13 | |
359 000 000 USDT | $ 359 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 12:06:00 | |
359 000 000 USDT | $ 359 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 14.05.2022 12:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 11:47:50 | |
5 610 201 USDT | $ 5 610 201 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 11:36:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 14.05.2022 11:23:18 | |
9 999 912 USDT | $ 9 999 912 | (unknown) | (unknown) |
| Type: transfer | From: 95fd17f9f238783565db82ea334fcab40efc9da8 | To: f7795213747d37f22b401d273236a883314d31f5 | |||
| 14.05.2022 11:17:29 | |
5 000 029 USDT | $ 5 000 029 | (unknown) | (unknown) |
| Type: transfer | From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | To: 95fd17f9f238783565db82ea334fcab40efc9da8 | |||
| 14.05.2022 11:12:54 | |
10 999 971 USDT | $ 10 999 971 | (unknown) | (unknown) |
| Type: transfer | From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | To: f09f9f4251004ddd5e3abec5486b6884f2e50fad | |||
| 14.05.2022 11:10:28 | |
8 999 918 USDT | $ 8 999 918 | (unknown) | (unknown) |
| Type: transfer | From: 95fd17f9f238783565db82ea334fcab40efc9da8 | To: 55f433a98f4493c5661edddfd15999cb2736c5d3 | |||
| 14.05.2022 11:10:05 | |
14 999 988 USDT | $ 14 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 | To: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef | |||
| 14.05.2022 11:08:52 | |
11 999 922 USDT | $ 11 999 922 | (unknown) | (unknown) |
| Type: transfer | From: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 | To: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 | |||
| 14.05.2022 11:08:17 | |
6 504 045 USDT | $ 6 504 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 11:06:40 | |
8 999 901 USDT | $ 8 999 901 | (unknown) | (unknown) |
| Type: transfer | From: 8d3737db313b766a92c2b7e263845289a628f652 | To: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a | |||
| 14.05.2022 11:04:17 | |
8 999 932 USDT | $ 8 999 932 | (unknown) | (unknown) |
| Type: transfer | From: 8d3737db313b766a92c2b7e263845289a628f652 | To: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 | |||
| 14.05.2022 11:02:42 | |
7 999 942 USDT | $ 7 999 942 | (unknown) | (unknown) |
| Type: transfer | From: b29b554a422f7cadc9db38f53b0463ab72faefc5 | To: 59a66d56e1df176e201d44e431cda8beb0a4b700 | |||
| 14.05.2022 11:01:39 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: b29b554a422f7cadc9db38f53b0463ab72faefc5 | To: 93e28df4889156f7ed379e97e79daacc4533abd7 | |||
| 14.05.2022 10:57:08 | |
11 999 962 USDT | $ 11 999 962 | (unknown) | (unknown) |
| Type: transfer | From: d44f1f5bc3a577f0265d1a8fb84e400d64800704 | To: 2dd5e950cc0565c5693b45adf003e4e25a75b618 | |||
| 14.05.2022 09:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.05.2022 09:19:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:12:01 | |
5 608 661 USDT | $ 5 608 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:07:28 | |
10 001 996 USDT | $ 10 001 996 | (unknown) | (unknown) |
| Type: transfer | From: d4bda8d3f3fa647caefad00032d0908547e00e9c | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:04:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:04:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:03:03 | |
6 001 456 USDT | $ 6 001 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:01:22 | |
9 015 415 USDT | $ 9 015 415 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 08:58:18 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2022 08:57:31 | |
180 195 710 USDT | $ 180 195 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 08:47:04 | |
139 321 300 USDT | $ 139 321 300 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 08:45:14 | |
5 035 175 USDT | $ 5 035 175 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 14.05.2022 08:41:57 | |
5 610 013 USDT | $ 5 610 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 14.05.2022 08:30:54 | |
7 777 777 USDT | $ 7 777 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:30:26 | |
10 256 903 USDT | $ 10 256 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:30:26 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:30:26 | |
8 589 605 USDT | $ 8 589 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:20:56 | |
8 361 993 USDT | $ 8 361 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 08:19:48 | |
9 839 184 USDT | $ 9 839 184 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 14.05.2022 08:05:32 | |
6 830 000 USDT | $ 6 830 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||