Whale movements
Last update: 22.11.2025 09:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 23:29:16 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 23:27:12 | |
16 018 730 USDT | $ 16 018 730 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 23:24:25 | |
16 018 730 USDT | $ 16 018 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 13.05.2022 23:24:04 | |
5 181 068 USDT | $ 5 181 068 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.05.2022 23:17:45 | |
6 449 992 USDT | $ 6 449 992 | (unknown) | (unknown) |
| Type: transfer | From: 3e0182ccc2db35146e0529de779fb1025e8b0178 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 23:13:30 | |
6 449 992 USDT | $ 6 449 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e0182ccc2db35146e0529de779fb1025e8b0178 | |||
| 13.05.2022 23:03:11 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 13.05.2022 22:27:23 | |
5 264 165 USDT | $ 5 264 165 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 13.05.2022 22:14:34 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: 0637d40c0271bccdba5878b6ddade7db1dace798 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 22:01:47 | |
26 088 476 USDT | $ 26 088 476 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 21:09:01 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a4774047ef108b47a0dc6d43774395370e195b3d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.05.2022 21:07:28 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a4774047ef108b47a0dc6d43774395370e195b3d | |||
| 13.05.2022 20:55:41 | |
21 027 312 USDT | $ 21 027 312 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:55:41 | |
25 085 032 USDT | $ 25 085 032 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:52:44 | |
8 417 709 USDT | $ 8 417 709 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 20:50:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: f1eb4d1b520fda36fcd035476df9c52482593424 | |||
| 13.05.2022 20:50:08 | |
7 550 292 USDT | $ 7 550 292 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.05.2022 20:48:24 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 13.05.2022 20:38:36 | |
8 999 998 USDT | $ 8 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 20:05:36 | |
8 733 540 USDT | $ 8 733 540 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0637d40c0271bccdba5878b6ddade7db1dace798 | |||
| 13.05.2022 20:00:59 | |
5 999 887 USDT | $ 5 999 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:50:12 | |
32 115 200 USDT | $ 32 115 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55b7969dce63163d92e8b88722c216ec46c041f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 19:32:23 | |
15 000 039 USDT | $ 15 000 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 19:19:46 | |
9 737 480 USDT | $ 9 737 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 19:15:31 | |
14 296 076 USDT | $ 14 296 076 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 19:12:36 | |
11 908 865 USDT | $ 11 908 865 | (unknown) | (unknown) |
| Type: transfer | From: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | To: 599fef05d6383c5f28b3e31215a3307b485b68b9 | |||
| 13.05.2022 19:05:46 | |
19 098 590 USDT | $ 19 098 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 13.05.2022 19:03:52 | |
24 999 542 USDT | $ 24 999 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 13.05.2022 18:47:35 | |
1 711 672 700 USDT | $ 1 711 672 700 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2022 18:31:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 18:27:04 | |
30 425 800 USDT | $ 30 425 800 | (unknown) | curve.fi (other) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2022 18:15:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 13.05.2022 18:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 186749c0d4861467b38c99658aa3620ae5e74291 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.05.2022 17:58:13 | |
6 579 084 USDT | $ 6 579 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2022 17:48:30 | |
30 425 800 USDT | $ 30 425 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 13.05.2022 17:39:27 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 17:35:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 17:28:43 | |
19 292 360 USDT | $ 19 292 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 17:19:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 16:48:54 | |
6 059 990 USDT | $ 6 059 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1500f092536c3f6e244da38862b2cc101c238ca7 | |||
| 13.05.2022 16:48:54 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | |||
| 13.05.2022 16:38:40 | |
6 230 575 USDT | $ 6 230 575 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 16:21:05 | |
6 552 980 USDT | $ 6 552 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.05.2022 16:13:38 | |
20 901 010 USDT | $ 20 901 010 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2022 16:13:38 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 16:10:15 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 13.05.2022 16:07:19 | |
5 111 647 USDT | $ 5 111 647 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 13.05.2022 16:07:19 | |
5 111 647 USDT | $ 5 111 647 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||