Whale movements
Last update: 22.11.2025 08:52:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 07:34:58 |  |
9 228 904 USDT | $ 9 228 904 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 07:32:43 | |
6 830 000 USDT | $ 6 830 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 14.05.2022 07:31:58 | |
5 056 162 USDT | $ 5 056 162 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2022 07:18:40 | |
5 806 275 USDT | $ 5 806 275 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 07:18:30 | |
5 802 091 USDT | $ 5 802 091 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 07:16:29 | |
5 802 091 USDT | $ 5 802 091 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 14.05.2022 07:10:49 | |
7 796 666 USDT | $ 7 796 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 06:58:01 | |
9 702 625 USDT | $ 9 702 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 06:56:28 | |
18 999 970 USDT | $ 18 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 06:54:52 | |
18 999 970 USDT | $ 18 999 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | |||
| 14.05.2022 05:30:52 | |
20 726 954 USDT | $ 20 726 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:30:52 | |
13 203 731 USDT | $ 13 203 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:30:29 | |
15 002 552 USDT | $ 15 002 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:00:43 | |
9 319 738 USDT | $ 9 319 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:00:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:00:43 | |
6 489 437 USDT | $ 6 489 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 03:40:00 | |
200 856 540 USDT | $ 200 856 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.05.2022 03:39:26 | |
5 748 668 USDT | $ 5 748 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 03:39:01 | |
24 200 000 USDT | $ 24 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 14.05.2022 03:22:34 | |
6 649 877 USDT | $ 6 649 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 02:32:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4774047ef108b47a0dc6d43774395370e195b3d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.05.2022 02:30:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a4774047ef108b47a0dc6d43774395370e195b3d | |||
| 14.05.2022 01:36:38 | |
5 999 590 USDT | $ 5 999 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 14.05.2022 01:30:06 | |
7 450 311 USDT | $ 7 450 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:26:27 | |
5 003 541 USDT | $ 5 003 541 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 14.05.2022 01:10:14 | |
5 204 862 USDT | $ 5 204 862 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 14.05.2022 01:00:29 | |
8 500 299 USDT | $ 8 500 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:23 | |
8 330 527 USDT | $ 8 330 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 00:58:45 | |
7 450 311 USDT | $ 7 450 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e0182ccc2db35146e0529de779fb1025e8b0178 | To: a36b96997169c9232e2704d4d616e7c092625abc | |||
| 14.05.2022 00:43:15 | |
10 359 304 USDT | $ 10 359 304 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 14.05.2022 00:41:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 14.05.2022 00:41:19 | |
6 109 203 USDT | $ 6 109 203 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 14.05.2022 00:39:11 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.05.2022 00:34:52 | |
8 499 999 USDT | $ 8 499 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 14.05.2022 00:30:36 | |
93 270 210 USDT | $ 93 270 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 00:30:12 | |
5 834 193 USDT | $ 5 834 193 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.05.2022 00:24:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 14.05.2022 00:24:18 | |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2022 00:18:29 | |
7 101 850 USDT | $ 7 101 850 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fc89db4498eeacb78469a956d84e6fdcc5c178a4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 00:14:27 | |
7 101 850 USDT | $ 7 101 850 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: fc89db4498eeacb78469a956d84e6fdcc5c178a4 | |||
| 14.05.2022 00:06:28 | |
9 888 800 USDT | $ 9 888 800 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 14.05.2022 00:00:25 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.05.2022 00:00:25 | |
5 597 000 USDT | $ 5 597 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 23:59:21 | |
70 000 000 USDT | $ 70 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 13.05.2022 23:59:21 | |
21 069 388 USDT | $ 21 069 388 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 23:55:02 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 23:53:36 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2022 23:51:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 | |||
| 13.05.2022 23:30:14 | |
26 003 504 USDT | $ 26 003 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||