Whale movements
Last update: 22.11.2025 21:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 06:27:21 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:27:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 05.05.2022 06:27:21 | |
6 444 990 USDT | $ 6 444 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e567d569be19dd911937d90c912d538d48f270bc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2022 06:27:21 | |
6 926 113 USDT | $ 6 926 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:27:21 | |
7 565 570 USDT | $ 7 565 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:26:00 | |
13 508 169 USDT | $ 13 508 169 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.05.2022 06:02:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2022 05:59:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:00:59 | |
5 434 029 USDT | $ 5 434 029 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.05.2022 03:34:59 | |
5 500 291 USDT | $ 5 500 291 | (unknown) | compound tether (other) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.05.2022 02:48:53 | |
5 509 990 USDT | $ 5 509 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | |||
| 05.05.2022 01:51:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 05.05.2022 01:40:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.05.2022 01:37:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 05.05.2022 00:30:07 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 00:28:02 | |
7 743 049 USDT | $ 7 743 049 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2022 00:24:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2022 23:45:44 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.05.2022 23:22:53 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.05.2022 22:50:50 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 22:40:28 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | (unknown) |
| Type: transfer | From: 6511a30a63f57084b81bb4ddc0d7824edde41101 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 04.05.2022 22:09:51 | |
5 214 341 USDT | $ 5 214 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8c2a26087711f30e2cbda613155bace1a507c360 | |||
| 04.05.2022 22:01:47 | |
9 823 524 USDT | $ 9 823 524 | (unknown) | (unknown) |
| Type: transfer | From: 993cb69e3bf9f26ef4c7a7ab40eb78d1445690bf | To: e7f178e8ad301a264676cf604dcc9862281db8a6 | |||
| 04.05.2022 22:01:47 | |
10 448 505 USDT | $ 10 448 505 | (unknown) | (unknown) |
| Type: transfer | From: 889df79cecf7cc659faace38b1fefcb1650ad95e | To: de5fd187a94bf4503b77224cec4453d67881f9c7 | |||
| 04.05.2022 21:53:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 21:51:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 04.05.2022 21:45:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 04.05.2022 21:20:46 | |
42 527 716 USDT | $ 42 527 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.05.2022 20:00:26 | |
40 255 516 USDT | $ 40 255 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 04.05.2022 19:00:23 | |
13 672 340 USDT | $ 13 672 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 19:00:23 | |
5 395 450 USDT | $ 5 395 450 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.05.2022 18:59:56 | |
6 080 554 USDT | $ 6 080 554 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.05.2022 18:45:31 | |
6 849 581 USDT | $ 6 849 581 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 18:40:34 | |
46 720 748 USDT | $ 46 720 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 18:38:33 | |
18 834 734 USDT | $ 18 834 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 17:25:09 | |
6 004 935 USDT | $ 6 004 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 17:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 17:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 04.05.2022 16:55:13 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | binance (exchange) |
| Type: transfer | From: d51acd2986083eac8d26af6995112ad2fd84ceea | To: 963d496fb22a56c9afb8839633fbcebeab5df43b | |||
| 04.05.2022 16:50:41 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d51acd2986083eac8d26af6995112ad2fd84ceea | |||
| 04.05.2022 15:07:15 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 09b21c2720a99887f817c9e7586055176868c428 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2022 15:05:54 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 04.05.2022 15:01:18 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 15:01:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||