Whale movements
Last update: 22.11.2025 20:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 06:53:10 |  |
5 984 626 USDT | $ 5 984 626 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 06:53:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 06:21:36 | |
6 427 367 USDT | $ 6 427 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 06.05.2022 06:12:02 | |
5 086 426 USDT | $ 5 086 426 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: d97d96e01f94c426d7926515e3ad53c2c4bb680c | |||
| 06.05.2022 05:29:50 | |
8 928 571 USDT | $ 8 928 571 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 06.05.2022 04:18:42 | |
9 007 080 USDT | $ 9 007 080 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 04:18:42 | |
14 002 800 USDT | $ 14 002 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 06.05.2022 04:18:42 | |
8 998 332 USDT | $ 8 998 332 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 04:18:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 04:17:13 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.05.2022 04:16:37 | |
7 002 790 USDT | $ 7 002 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.05.2022 04:08:43 | |
5 868 958 USDT | $ 5 868 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | |||
| 06.05.2022 04:00:37 | |
8 911 877 USDT | $ 8 911 877 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 06.05.2022 02:30:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 02:05:17 | |
5 232 150 USDT | $ 5 232 150 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 06.05.2022 02:03:27 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 06.05.2022 01:58:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 06.05.2022 01:48:23 | |
39 000 000 USDT | $ 39 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 01:39:32 | |
10 843 577 USDT | $ 10 843 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.05.2022 01:38:44 | |
7 337 113 USDT | $ 7 337 113 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.05.2022 01:26:56 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2022 01:25:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2022 00:40:07 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c744d4ebf9d9c5dfff3e394a81e671ff3415fbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 00:15:25 | |
5 167 628 USDT | $ 5 167 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 23:57:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 05.05.2022 23:40:42 | |
40 158 970 USDT | $ 40 158 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.05.2022 22:46:14 | |
6 270 587 USDT | $ 6 270 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.05.2022 22:00:24 | |
40 912 140 USDT | $ 40 912 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.05.2022 21:56:03 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.05.2022 21:44:44 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2022 21:39:01 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.05.2022 21:37:37 | |
7 002 790 USDT | $ 7 002 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.05.2022 21:34:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2022 21:00:28 | |
40 147 416 USDT | $ 40 147 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.05.2022 20:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.05.2022 20:30:20 | |
10 910 692 USDT | $ 10 910 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 20:14:29 | |
5 854 212 USDT | $ 5 854 212 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2022 19:58:44 | |
5 480 000 USDT | $ 5 480 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 05.05.2022 19:56:00 | |
10 769 476 USDT | $ 10 769 476 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.05.2022 19:43:13 | |
42 600 000 USDT | $ 42 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.05.2022 19:31:50 | |
10 432 975 USDT | $ 10 432 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 19:20:24 | |
42 007 604 USDT | $ 42 007 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.05.2022 19:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 05.05.2022 19:14:53 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2022 19:08:46 | |
9 029 653 USDT | $ 9 029 653 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.05.2022 19:03:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 053614c23999db321c01e6381135a70f666ae8ea | |||
| 05.05.2022 18:31:06 | |
5 480 000 USDT | $ 5 480 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.05.2022 18:29:58 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 05.05.2022 18:29:25 | |
9 120 000 USDT | $ 9 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.05.2022 18:22:06 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | tether treasury (other) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||