Whale movements
Last update: 22.11.2025 18:04:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 18:01:48 |  |
5 037 940 USDT | $ 5 037 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 17:56:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.05.2022 17:41:20 | |
32 206 352 USDT | $ 32 206 352 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 08.05.2022 17:31:20 | |
14 473 881 USDT | $ 14 473 881 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 08.05.2022 17:20:11 | |
9 982 911 USDT | $ 9 982 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 17:10:20 | |
8 992 384 USDT | $ 8 992 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 17:08:57 | |
8 992 384 USDT | $ 8 992 384 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 08.05.2022 16:56:45 | |
16 193 760 USDT | $ 16 193 760 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 16:27:46 | |
15 424 364 USDT | $ 15 424 364 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 16:22:25 | |
5 002 488 USDT | $ 5 002 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a94ca3837fa92d3223f0b651c5672299f286158d | |||
| 08.05.2022 16:10:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2022 15:44:58 | |
35 040 000 USDT | $ 35 040 000 | (unknown) | (unknown) |
| Type: transfer | From: 9997d247ac85af038cfe49d0ca393b90bd664e19 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 08.05.2022 15:17:47 | |
5 067 784 USDT | $ 5 067 784 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | |||
| 08.05.2022 14:30:39 | |
6 301 000 USDT | $ 6 301 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 14:26:01 | |
9 989 105 USDT | $ 9 989 105 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 14:05:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 14:00:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 13:59:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 08.05.2022 13:56:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.05.2022 13:06:54 | |
7 000 050 USDT | $ 7 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: ad69451d5ccfa5494a966adf53a40ce3681db18c | |||
| 08.05.2022 12:23:29 | |
7 358 320 USDT | $ 7 358 320 | (unknown) | (unknown) |
| Type: transfer | From: e28e04a982843f54f71385b45a2a1bf4deef25b8 | To: 270cda92fd69a592bea5e31ff5aa9878e2b1a1d7 | |||
| 08.05.2022 12:07:52 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.05.2022 11:44:44 | |
10 668 716 USDT | $ 10 668 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 11:36:33 | |
11 000 000 USDT | $ 11 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 11:22:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 11:18:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.05.2022 11:06:08 | |
10 997 483 USDT | $ 10 997 483 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 10:49:25 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 10:28:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 10:03:50 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6f1958654d240068b73225373842c5de3313394 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.05.2022 10:03:25 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dab381bbf5e61aba98129895f74ac2930f2704c | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.05.2022 09:32:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.05.2022 09:32:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2022 09:27:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2022 09:21:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 08.05.2022 09:05:57 | |
9 107 812 USDT | $ 9 107 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:05:57 | |
7 238 902 USDT | $ 7 238 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:05:57 | |
13 921 659 USDT | $ 13 921 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 08:58:57 | |
9 961 866 USDT | $ 9 961 866 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 08:47:46 | |
22 425 000 USDT | $ 22 425 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 08:08:58 | |
13 921 659 USDT | $ 13 921 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.05.2022 07:34:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 07:11:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 07:00:20 | |
44 818 184 USDT | $ 44 818 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.05.2022 07:00:20 | |
50 974 050 USDT | $ 50 974 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 06:57:58 | |
12 632 435 USDT | $ 12 632 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 06:54:46 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 06:53:13 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||