Whale movements
Last update: 22.11.2025 09:32:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 09:17:09 |  |
5 013 353 USDT | $ 5 013 353 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 13.05.2022 09:14:54 | |
13 999 910 USDT | $ 13 999 910 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 9aed17a3181fb7993ad4db26dea4c081505533cf | |||
| 13.05.2022 09:13:18 | |
5 559 504 USDT | $ 5 559 504 | (unknown) | (unknown) |
| Type: transfer | From: 88cfaab4ecba22a4047ff78213dd745856e436ac | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 09:13:18 | |
14 999 911 USDT | $ 14 999 911 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | |||
| 13.05.2022 09:11:39 | |
11 999 922 USDT | $ 11 999 922 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: 3b837a7d01fb65acba5b5745810e9c0783ecbf05 | |||
| 13.05.2022 09:09:33 | |
9 999 945 USDT | $ 9 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 29e2749eebb6910b17932342a77a9da5e9470ec0 | To: 96ef091246cfc86c550b7337bb71998476797146 | |||
| 13.05.2022 09:08:06 | |
9 999 892 USDT | $ 9 999 892 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: d061e55034c8a167e01c61ca09df560da3c07d7b | |||
| 13.05.2022 09:05:43 | |
9 999 972 USDT | $ 9 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: aacd8d85f6b1b7dbcf13b302cac658ca78f03a1b | |||
| 13.05.2022 09:05:43 | |
7 999 902 USDT | $ 7 999 902 | (unknown) | (unknown) |
| Type: transfer | From: 74774367ab5429d3774363c8b7b37823a70ce31b | To: fe6b966dd7f92f9925e847ca1dca2d6f5e4d2046 | |||
| 13.05.2022 09:02:56 | |
8 693 776 USDT | $ 8 693 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:01:44 | |
5 399 538 USDT | $ 5 399 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 88cfaab4ecba22a4047ff78213dd745856e436ac | |||
| 13.05.2022 09:01:44 | |
7 487 066 USDT | $ 7 487 066 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.05.2022 08:58:56 | |
7 999 923 USDT | $ 7 999 923 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 9e7cd4b9ea78c52fe412497bae5abf37cbc2ca56 | |||
| 13.05.2022 08:56:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 08:55:46 | |
7 999 912 USDT | $ 7 999 912 | (unknown) | (unknown) |
| Type: transfer | From: b262329268200932c9c1130e9f44bfe7978446ca | To: 058f57d49f219ffb2f492001fe1586aad670ff25 | |||
| 13.05.2022 08:51:09 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 08:50:59 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 08:43:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 08:39:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 13.05.2022 08:35:16 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d6d92e9004051b5905d0573d051fa8042cb225bd | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.05.2022 08:24:38 | |
20 525 986 USDT | $ 20 525 986 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 13.05.2022 08:12:00 | |
7 487 066 USDT | $ 7 487 066 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.05.2022 08:04:14 | |
9 728 377 USDT | $ 9 728 377 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 08:01:21 | |
7 502 167 USDT | $ 7 502 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 400a557a8913eb3555a7619480446ac80341139f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:21 | |
6 315 270 USDT | $ 6 315 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 429bb298afb9721e0dd2e93f55eccd375b6c44e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:16 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:16 | |
17 407 620 USDT | $ 17 407 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:59:53 | |
8 499 997 USDT | $ 8 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:31:14 | |
6 402 574 USDT | $ 6 402 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:27:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.05.2022 07:26:25 | |
7 945 854 USDT | $ 7 945 854 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 13.05.2022 07:20:47 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.05.2022 07:15:47 | |
7 899 990 USDT | $ 7 899 990 | (unknown) | (unknown) |
| Type: transfer | From: 17e4abfbcff2d9e2786a2cc8f0d9056af6a96e93 | To: d6d92e9004051b5905d0573d051fa8042cb225bd | |||
| 13.05.2022 07:14:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 13.05.2022 07:08:48 | |
5 989 492 USDT | $ 5 989 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 07:04:54 | |
5 214 000 USDT | $ 5 214 000 | (unknown) | (unknown) |
| Type: transfer | From: e4bc156b3576af8b257599923d810ee6632a5fa2 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 13.05.2022 07:00:04 | |
29 800 000 USDT | $ 29 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 06:58:29 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.05.2022 06:57:12 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:56:47 | |
7 899 990 USDT | $ 7 899 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 17e4abfbcff2d9e2786a2cc8f0d9056af6a96e93 | |||
| 13.05.2022 06:53:51 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:51:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:38:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.05.2022 06:29:49 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.05.2022 06:29:49 | |
5 000 900 USDT | $ 5 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 382638305132f62153eef482d8e95108aaf87a27 | |||
| 13.05.2022 06:27:54 | |
8 699 990 USDT | $ 8 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 13.05.2022 06:26:13 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 13.05.2022 06:23:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.05.2022 06:22:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 13.05.2022 06:21:38 | |
36 000 000 USDT | $ 36 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||