Whale movements
Last update: 22.11.2025 19:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 11:27:47 |  |
37 606 090 USDT | $ 37 606 090 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:27:47 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:08:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 07.05.2022 10:01:52 | |
7 649 320 USDT | $ 7 649 320 | (unknown) | (unknown) |
| Type: transfer | From: cf1182ef7947f8e2d9a8be214f0cce135bcd289f | To: e28e04a982843f54f71385b45a2a1bf4deef25b8 | |||
| 07.05.2022 09:30:42 | |
21 228 404 USDT | $ 21 228 404 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 07.05.2022 09:29:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.05.2022 09:11:37 | |
13 046 106 USDT | $ 13 046 106 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 09:11:37 | |
12 948 714 USDT | $ 12 948 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.05.2022 08:16:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 07.05.2022 06:12:43 | |
6 001 800 USDT | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.05.2022 06:11:59 | |
5 001 789 USDT | $ 5 001 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.05.2022 06:02:10 | |
11 003 280 USDT | $ 11 003 280 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 06:01:55 | |
6 003 290 USDT | $ 6 003 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 05:08:01 | |
5 790 421 USDT | $ 5 790 421 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.05.2022 04:55:27 | |
5 441 794 USDT | $ 5 441 794 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:48:33 | |
17 273 946 USDT | $ 17 273 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:48:33 | |
14 175 206 USDT | $ 14 175 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:30:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:28:17 | |
8 002 400 USDT | $ 8 002 400 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 04:26:14 | |
8 398 877 USDT | $ 8 398 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 04:20:24 | |
12 925 443 USDT | $ 12 925 443 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 04:00:43 | |
8 026 995 USDT | $ 8 026 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 03:44:51 | |
10 002 947 USDT | $ 10 002 947 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.05.2022 02:56:27 | |
17 273 946 USDT | $ 17 273 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 07.05.2022 01:58:39 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2022 00:01:38 | |
14 544 636 USDT | $ 14 544 636 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.05.2022 22:12:25 | |
8 102 133 USDT | $ 8 102 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3823c5cb5575338c9d8290f7f903fe86551b65fd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 22:00:02 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fedfe13e9645e780f53769acf6c483ab0d78cbdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 21:55:57 | |
6 971 018 USDT | $ 6 971 018 | (unknown) | curve.fi (other) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.05.2022 21:43:19 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 20:49:29 | |
8 315 286 USDT | $ 8 315 286 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 06.05.2022 19:36:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2022 19:10:48 | |
64 080 000 USDT | $ 64 080 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 18:54:54 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.05.2022 18:52:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 06.05.2022 18:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 17:44:10 | |
5 389 165 USDT | $ 5 389 165 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 09c9ffc0e5abd8d3fae9529ab272d9da50ec4203 | |||
| 06.05.2022 17:42:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.05.2022 17:39:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2022 17:37:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.05.2022 17:37:28 | |
5 736 000 USDT | $ 5 736 000 | (unknown) | (unknown) |
| Type: transfer | From: d6da3d3104ed29e31376899217fdbf696f34b329 | To: fa18eeced42fdedbdaa8a3e6292c1d722cf568e6 | |||
| 06.05.2022 17:32:00 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.05.2022 16:47:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:19 | |
16 938 892 USDT | $ 16 938 892 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 06.05.2022 16:40:06 | |
41 157 630 USDT | $ 41 157 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.05.2022 16:37:11 | |
16 938 892 USDT | $ 16 938 892 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 06.05.2022 16:33:06 | |
5 039 546 USDT | $ 5 039 546 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||