Whale movements
Last update: 22.11.2025 09:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 06:02:35 |  |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 05:59:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2022 05:59:59 | |
6 594 759 USDT | $ 6 594 759 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 05:58:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 13.05.2022 05:51:13 | |
7 326 602 USDT | $ 7 326 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 05:50:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.05.2022 05:49:13 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.05.2022 05:38:19 | |
5 375 514 USDT | $ 5 375 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.05.2022 05:28:13 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.05.2022 05:21:14 | |
5 375 514 USDT | $ 5 375 514 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 13.05.2022 05:12:03 | |
5 887 706 USDT | $ 5 887 706 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 13.05.2022 05:06:30 | |
7 177 666 USDT | $ 7 177 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 05:00:37 | |
36 926 596 USDT | $ 36 926 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:57:47 | |
18 001 266 USDT | $ 18 001 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2022 04:33:25 | |
75 780 790 USDT | $ 75 780 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:33:25 | |
5 110 000 USDT | $ 5 110 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2ada23369f5c5a10395a4392d01da57709aa446 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:33:25 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:32:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822aa1601b4297e7422d18af240cb3166572a2b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:30:27 | |
21 104 100 USDT | $ 21 104 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:21:09 | |
6 459 365 USDT | $ 6 459 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 04:13:59 | |
7 913 326 USDT | $ 7 913 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 04:02:51 | |
9 133 662 USDT | $ 9 133 662 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 13.05.2022 04:01:59 | |
5 010 925 USDT | $ 5 010 925 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2022 04:01:26 | |
10 867 604 USDT | $ 10 867 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 13.05.2022 04:00:28 | |
5 589 437 USDT | $ 5 589 437 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.05.2022 03:44:47 | |
5 000 006 USDT | $ 5 000 006 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 03:40:51 | |
5 999 979 USDT | $ 5 999 979 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 03:18:37 | |
18 456 960 USDT | $ 18 456 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 03:18:34 | |
26 000 000 USDT | $ 26 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 03:16:45 | |
26 000 000 USDT | $ 26 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 13.05.2022 02:59:51 | |
8 977 705 USDT | $ 8 977 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73df616dc2ef9f1480296cf5ab4f9ead71384557 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:59:51 | |
15 891 211 USDT | $ 15 891 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f64a1fd58f5951f2c7bbfde7eaad00776d665a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:57:24 | |
7 233 609 USDT | $ 7 233 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:45:36 | |
7 856 922 USDT | $ 7 856 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:32:22 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 02:10:44 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | |||
| 13.05.2022 02:10:08 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 02:02:27 | |
6 975 113 USDT | $ 6 975 113 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 13.05.2022 01:59:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 13.05.2022 01:46:07 | |
9 038 789 USDT | $ 9 038 789 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 01:43:26 | |
7 000 752 USDT | $ 7 000 752 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 584e65dbc3a68e2ded34db00f009bc1ef19a8e36 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: de9123afb950fa8c43a78d89ab18a16fe3f76ad6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76043e46a20b2e7a9eb83fcc5fc2a2d27e23d793 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:26:14 | |
15 185 198 USDT | $ 15 185 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: 1c203298f0b177acc54966ba30ff58455ce25ba6 | To: 584e65dbc3a68e2ded34db00f009bc1ef19a8e36 | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: fea8cfa47979bb04c8c77744ac36039c005e156f | To: 76043e46a20b2e7a9eb83fcc5fc2a2d27e23d793 | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: 9896de297efa2380c56529a8e84e92b98c892675 | To: de9123afb950fa8c43a78d89ab18a16fe3f76ad6 | |||
| 13.05.2022 01:25:17 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93248c45fc39bb0aa2ce2749caf3aaa1031efb6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 01:12:49 | |
9 433 687 USDT | $ 9 433 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||