Whale movements
Last update: 22.11.2025 17:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 08:42:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 09.05.2022 08:42:04 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.05.2022 08:38:26 | |
16 267 378 USDT | $ 16 267 378 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2022 08:38:00 | |
16 267 378 USDT | $ 16 267 378 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.05.2022 08:35:41 | |
16 267 378 USDT | $ 16 267 378 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 09.05.2022 08:28:57 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 08:20:19 | |
48 424 180 USDT | $ 48 424 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.05.2022 08:20:19 | |
40 367 050 USDT | $ 40 367 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.05.2022 07:44:58 | |
9 998 763 USDT | $ 9 998 763 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 09.05.2022 07:38:56 | |
6 000 100 USDT | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.05.2022 07:33:20 | |
45 828 020 USDT | $ 45 828 020 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2022 07:29:02 | |
5 576 893 USDT | $ 5 576 893 | (unknown) | (unknown) |
| Type: transfer | From: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.05.2022 07:29:02 | |
49 717 340 USDT | $ 49 717 340 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 07:23:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 09.05.2022 07:10:36 | |
5 576 893 USDT | $ 5 576 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 | |||
| 09.05.2022 07:02:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 06:59:56 | |
9 949 375 USDT | $ 9 949 375 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 06:47:42 | |
7 981 269 USDT | $ 7 981 269 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 06:09:12 | |
11 474 558 USDT | $ 11 474 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:48:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 05:44:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | |||
| 09.05.2022 05:29:13 | |
29 849 998 USDT | $ 29 849 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 05:21:25 | |
12 014 258 USDT | $ 12 014 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:20:53 | |
40 957 530 USDT | $ 40 957 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.05.2022 05:19:16 | |
12 214 258 USDT | $ 12 214 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:07:14 | |
14 551 427 USDT | $ 14 551 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:00:36 | |
5 153 400 USDT | $ 5 153 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 05:00:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 04:56:30 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 04:52:28 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.05.2022 04:48:20 | |
5 153 400 USDT | $ 5 153 400 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 09.05.2022 04:40:34 | |
41 174 290 USDT | $ 41 174 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.05.2022 04:39:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 09.05.2022 04:38:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 09.05.2022 03:55:45 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.05.2022 03:54:17 | |
5 999 993 USDT | $ 5 999 993 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.05.2022 03:46:15 | |
5 118 084 USDT | $ 5 118 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c2640ac3f20e576c925a15f57526fb16f37706b1 | |||
| 09.05.2022 03:01:14 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2022 01:20:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.05.2022 22:01:37 | |
6 309 097 USDT | $ 6 309 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f09c137da8ed01ed382ec7586523a6a0d7c597df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 21:11:51 | |
7 679 762 USDT | $ 7 679 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 20:43:04 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 20:30:59 | |
6 196 380 USDT | $ 6 196 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 20:25:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 08.05.2022 20:20:22 | |
11 398 642 USDT | $ 11 398 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 19:58:28 | |
11 486 871 USDT | $ 11 486 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 19:48:12 | |
13 812 643 USDT | $ 13 812 643 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 19:21:53 | |
32 000 000 USDT | $ 32 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.05.2022 19:20:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 18:20:25 | |
40 083 710 USDT | $ 40 083 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||