Whale movements
Last update: 22.11.2025 19:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 16:14:06 |  |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 15:28:21 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 06.05.2022 15:16:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6edf968da408a9640b8865826429a977a11c5048 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 06.05.2022 15:14:37 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 14:44:32 | |
9 376 176 USDT | $ 9 376 176 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 06.05.2022 14:37:21 | |
8 325 269 USDT | $ 8 325 269 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.05.2022 14:11:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2022 14:07:24 | |
6 181 349 USDT | $ 6 181 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 06.05.2022 14:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 06.05.2022 13:36:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 06.05.2022 13:32:10 | |
6 969 439 USDT | $ 6 969 439 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 024190c6bfae867bf2323eea95029016b6d292ec | |||
| 06.05.2022 13:29:21 | |
6 744 687 USDT | $ 6 744 687 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 06.05.2022 13:26:12 | |
10 449 253 USDT | $ 10 449 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c1f07d2fb90468004155b309732e68e0030e0ac8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2022 13:26:12 | |
10 447 691 USDT | $ 10 447 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28bd3280e72cea57a688071d481c48c1d5356fe4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2022 13:21:55 | |
10 447 691 USDT | $ 10 447 691 | (unknown) | (unknown) |
| Type: transfer | From: e40e27b4fd9c1edf8940e90a25e0c9d97925c670 | To: 28bd3280e72cea57a688071d481c48c1d5356fe4 | |||
| 06.05.2022 13:21:55 | |
10 449 253 USDT | $ 10 449 253 | (unknown) | (unknown) |
| Type: transfer | From: 9c96ca8f17f89f8a4ec6d0f8532c28ec1c4bb09c | To: c1f07d2fb90468004155b309732e68e0030e0ac8 | |||
| 06.05.2022 13:21:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 06.05.2022 13:12:31 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 06.05.2022 13:07:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.05.2022 12:46:59 | |
70 000 000 USDT | $ 70 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.05.2022 12:45:40 | |
10 594 004 USDT | $ 10 594 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.05.2022 12:38:30 | |
67 607 750 USDT | $ 67 607 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2022 12:37:38 | |
5 441 794 USDT | $ 5 441 794 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 06.05.2022 12:37:38 | |
70 000 000 USDT | $ 70 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 12:19:21 | |
9 294 346 USDT | $ 9 294 346 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 12:17:20 | |
9 294 346 USDT | $ 9 294 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b2109a2e9cb188ab254576718232b4b785453819 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2022 11:33:17 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 06.05.2022 11:22:02 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.05.2022 11:07:23 | |
9 923 083 USDT | $ 9 923 083 | (unknown) | (unknown) |
| Type: transfer | From: 0a251856ca794390e52356d23471a72b25fe48fc | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 06.05.2022 11:03:39 | |
46 694 456 USDT | $ 46 694 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2022 10:58:20 | |
69 996 880 USDT | $ 69 996 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 10:58:14 | |
69 996 880 USDT | $ 69 996 880 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.05.2022 10:57:43 | |
10 212 085 USDT | $ 10 212 085 | (unknown) | (unknown) |
| Type: transfer | From: 33d640d7d09330bd320070844a45050299051cb8 | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 06.05.2022 10:11:46 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.05.2022 10:10:30 | |
5 001 990 USDT | $ 5 001 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.05.2022 09:56:45 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 06.05.2022 09:38:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.05.2022 09:29:03 | |
12 215 910 USDT | $ 12 215 910 | (unknown) | (unknown) |
| Type: transfer | From: 108cc51191838d60aaf78c09e696a6dfd810110b | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 06.05.2022 08:32:05 | |
5 767 900 USDT | $ 5 767 900 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: a8b3a79a3102d7735bcf37cd04ab2c068e23f474 | |||
| 06.05.2022 08:27:05 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 06.05.2022 08:23:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.05.2022 08:17:40 | |
9 294 346 USDT | $ 9 294 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b2109a2e9cb188ab254576718232b4b785453819 | |||
| 06.05.2022 08:00:33 | |
11 321 816 USDT | $ 11 321 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 07:40:23 | |
42 174 770 USDT | $ 42 174 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.05.2022 07:31:32 | |
13 000 000 USDT | $ 13 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 07:23:26 | |
6 990 527 USDT | $ 6 990 527 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 06.05.2022 07:07:45 | |
8 928 571 USDT | $ 8 928 571 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 06.05.2022 07:07:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 06.05.2022 06:58:04 | |
7 043 841 USDT | $ 7 043 841 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 06:53:10 | |
6 001 935 USDT | $ 6 001 935 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||