Whale movements
Last update: 22.11.2025 20:46:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:18:48 |  |
5 899 372 USDT | $ 5 899 372 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2022 18:00:56 | |
8 999 994 USDT | $ 8 999 994 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.05.2022 17:43:40 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 17:37:07 | |
9 267 560 USDT | $ 9 267 560 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 05.05.2022 17:36:50 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 17:15:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 17:05:57 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.05.2022 16:56:23 | |
13 355 569 USDT | $ 13 355 569 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 16:46:23 | |
15 355 569 USDT | $ 15 355 569 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 16:15:35 | |
9 577 234 USDT | $ 9 577 234 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 42d28541631c194c5b18e26a6292fa0f35ccd8a5 | |||
| 05.05.2022 16:15:22 | |
7 131 795 USDT | $ 7 131 795 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.05.2022 15:54:07 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 15:51:58 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 05.05.2022 15:49:46 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.05.2022 15:33:39 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:27:38 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.05.2022 15:27:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.05.2022 15:27:05 | |
25 341 620 USDT | $ 25 341 620 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | |||
| 05.05.2022 15:20:45 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 15:07:30 | |
14 299 200 USDT | $ 14 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e2d4c95699ab3effb74cbba8192f18d26c6f4db1 | |||
| 05.05.2022 15:01:08 | |
5 500 500 USDT | $ 5 500 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 14:59:48 | |
5 500 500 USDT | $ 5 500 500 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 05.05.2022 14:43:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.05.2022 14:20:24 | |
49 287 332 USDT | $ 49 287 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.05.2022 14:18:51 | |
14 269 990 USDT | $ 14 269 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.05.2022 14:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2022 14:10:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 05.05.2022 14:00:29 | |
41 352 756 USDT | $ 41 352 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.05.2022 13:38:04 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.05.2022 11:25:56 | |
5 991 211 USDT | $ 5 991 211 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 11:25:56 | |
5 991 211 USDT | $ 5 991 211 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 11:25:56 | |
5 991 211 USDT | $ 5 991 211 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 11:00:11 | |
5 450 668 USDT | $ 5 450 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 10:56:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 05.05.2022 10:54:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 05.05.2022 10:21:03 | |
11 329 881 USDT | $ 11 329 881 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 05.05.2022 10:06:10 | |
6 845 183 USDT | $ 6 845 183 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.05.2022 10:06:10 | |
6 956 011 USDT | $ 6 956 011 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.05.2022 09:58:59 | |
8 174 536 USDT | $ 8 174 536 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 09:58:59 | |
5 913 210 USDT | $ 5 913 210 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 08:53:58 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.05.2022 08:50:19 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 05.05.2022 08:00:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 07:43:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.05.2022 06:29:17 | |
12 800 001 USDT | $ 12 800 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 648a7f6e5433ce33f155271e5ebb8622a9796615 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2022 06:29:03 | |
17 362 100 USDT | $ 17 362 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 05.05.2022 06:27:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||