Whale movements
Last update: 22.11.2025 13:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 19:03:39 |  |
13 068 600 USDT | $ 13 068 600 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 11.05.2022 19:03:39 | |
13 061 561 USDT | $ 13 061 561 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 19:03:39 | |
7 634 177 USDT | $ 7 634 177 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 19:03:20 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.05.2022 19:02:23 | |
24 282 288 USDT | $ 24 282 288 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:02:23 | |
24 237 452 USDT | $ 24 237 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:01:08 | |
19 542 170 USDT | $ 19 542 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:01:08 | |
19 557 780 USDT | $ 19 557 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:00:18 | |
17 656 318 USDT | $ 17 656 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 19:00:18 | |
5 017 489 USDT | $ 5 017 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 11.05.2022 18:59:44 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 11.05.2022 18:55:08 | |
10 451 272 USDT | $ 10 451 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 18:53:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 11.05.2022 18:53:24 | |
15 356 326 USDT | $ 15 356 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 18:51:19 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 18:51:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.05.2022 18:51:08 | |
10 451 272 USDT | $ 10 451 272 | (unknown) | (unknown) |
| Type: transfer | From: b83ce9efe4cf153318b58c9ec044073430b149a0 | To: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 | |||
| 11.05.2022 18:51:08 | |
10 451 272 USDT | $ 10 451 272 | (unknown) | (unknown) |
| Type: transfer | From: e1e87486ab4e5de47a5f88dd71592ee53c5a73de | To: b99bbffce562601965616384de7dc402fddbc70b | |||
| 11.05.2022 18:35:20 | |
6 999 988 USDT | $ 6 999 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 11.05.2022 18:34:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | |||
| 11.05.2022 18:34:06 | |
7 740 528 USDT | $ 7 740 528 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 18:33:17 | |
19 313 200 USDT | $ 19 313 200 | (unknown) | (unknown) |
| Type: transfer | From: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 11.05.2022 18:28:43 | |
6 772 638 USDT | $ 6 772 638 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 11.05.2022 18:21:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 11.05.2022 18:17:05 | |
6 023 269 USDT | $ 6 023 269 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 11.05.2022 18:17:05 | |
6 907 903 USDT | $ 6 907 903 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: df388f1155e621e21764988289def81da92f3284 | |||
| 11.05.2022 18:15:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.05.2022 18:15:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 5f7571f24da7cae4acb108f3634774f97afc5635 | |||
| 11.05.2022 18:13:46 | |
10 913 828 USDT | $ 10 913 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 11.05.2022 18:12:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.05.2022 18:09:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.05.2022 18:09:31 | |
5 185 195 USDT | $ 5 185 195 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 18:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.05.2022 18:00:36 | |
319 110 400 USDT | $ 319 110 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 17:50:14 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 17:40:43 | |
5 181 158 USDT | $ 5 181 158 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 11.05.2022 17:35:28 | |
5 272 910 USDT | $ 5 272 910 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 17:21:22 | |
13 186 335 USDT | $ 13 186 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 17:16:51 | |
14 999 956 USDT | $ 14 999 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 17:15:29 | |
15 170 577 USDT | $ 15 170 577 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2022 17:11:33 | |
15 170 577 USDT | $ 15 170 577 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 11.05.2022 17:11:05 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 11.05.2022 17:08:13 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 17:06:03 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 11.05.2022 17:04:50 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2022 16:50:29 | |
6 882 623 USDT | $ 6 882 623 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.05.2022 16:48:48 | |
16 410 379 USDT | $ 16 410 379 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 16:48:42 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.05.2022 16:48:17 | |
19 999 870 USDT | $ 19 999 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 16:47:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||