Whale movements
Last update: 22.11.2025 15:13:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 11:20:31 |  |
10 176 864 USDT | $ 10 176 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 11:20:31 | |
10 449 482 USDT | $ 10 449 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ba96b208d106043f8aee8dd5e250edbc5ebd32cd | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 11:19:01 | |
15 039 463 USDT | $ 15 039 463 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 10.05.2022 11:15:31 | |
10 449 482 USDT | $ 10 449 482 | (unknown) | (unknown) |
| Type: transfer | From: 68c4f9221a59b10867b859cb8158c89ca149d733 | To: ba96b208d106043f8aee8dd5e250edbc5ebd32cd | |||
| 10.05.2022 11:15:31 | |
10 176 864 USDT | $ 10 176 864 | (unknown) | (unknown) |
| Type: transfer | From: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | To: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c | |||
| 10.05.2022 11:06:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 47771b72c50ab637ba93eb2f166ab99a8a209cdd | |||
| 10.05.2022 10:59:16 | |
6 203 603 USDT | $ 6 203 603 | (unknown) | (unknown) |
| Type: transfer | From: b83c15a93b65a57c59a568068dfee5da911146b8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.05.2022 10:57:32 | |
5 701 331 USDT | $ 5 701 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b83c15a93b65a57c59a568068dfee5da911146b8 | |||
| 10.05.2022 10:53:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:53:02 | |
6 161 622 USDT | $ 6 161 622 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 10.05.2022 10:49:42 | |
21 228 374 USDT | $ 21 228 374 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 10.05.2022 10:48:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:40:42 | |
47 863 588 USDT | $ 47 863 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 10:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 10:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 10:29:57 | |
24 681 252 USDT | $ 24 681 252 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 10:29:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.05.2022 10:29:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.05.2022 10:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:00:36 | |
13 045 373 USDT | $ 13 045 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 09:57:47 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:42:56 | |
18 713 356 USDT | $ 18 713 356 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:39:26 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 10.05.2022 09:39:26 | |
19 635 246 USDT | $ 19 635 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:32:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:26:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:26:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.05.2022 09:22:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.05.2022 09:20:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:16:01 | |
9 849 165 USDT | $ 9 849 165 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.05.2022 09:03:52 | |
125 651 380 USDT | $ 125 651 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 09:00:21 | |
40 258 920 USDT | $ 40 258 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 08:30:17 | |
7 000 169 USDT | $ 7 000 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 08:20:35 | |
40 408 960 USDT | $ 40 408 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 08:15:46 | |
6 025 953 USDT | $ 6 025 953 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | |||
| 10.05.2022 08:07:09 | |
10 635 932 USDT | $ 10 635 932 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.05.2022 08:06:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 10.05.2022 07:56:09 | |
9 999 999 USDT | $ 9 999 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 07:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 07:50:25 | |
5 105 949 USDT | $ 5 105 949 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85a69356d3932c67bd16c264186fe5507e762239 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2022 07:39:04 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 07:24:19 | |
5 434 754 USDT | $ 5 434 754 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 07:21:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.05.2022 07:18:07 | |
6 536 001 USDT | $ 6 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 9c13b2f0c1f9989b7c80050dccf53bbf57e24d48 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 10.05.2022 06:43:56 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 547edc582a75523d40a62f2c35b4139e2226094a | |||
| 10.05.2022 06:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 10.05.2022 06:35:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||