Whale movements
Last update: 22.11.2025 22:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 06:44:41 |  |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 058 541 USDT | $ 5 058 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 879 827 USDT | $ 5 879 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
34 875 264 USDT | $ 34 875 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:40:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.05.2022 06:10:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 04.05.2022 06:05:22 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 04.05.2022 05:19:38 | |
6 983 318 USDT | $ 6 983 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 04:30:13 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 01:40:15 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 01:19:13 | |
17 996 656 USDT | $ 17 996 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 69f87bd73e7ce2538aaed55327ae56cb199a9d68 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2022 01:00:05 | |
8 299 990 USDT | $ 8 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 03.05.2022 22:49:13 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 22:26:20 | |
8 004 864 USDT | $ 8 004 864 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
7 995 406 USDT | $ 7 995 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 21:39:17 | |
5 299 987 USDT | $ 5 299 987 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 21:38:42 | |
15 699 980 USDT | $ 15 699 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 18:00:12 | |
40 038 020 USDT | $ 40 038 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.05.2022 16:56:52 | |
5 999 995 USDT | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.05.2022 16:55:06 | |
6 400 000 USDT | $ 6 400 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 03.05.2022 16:18:42 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.05.2022 16:03:59 | |
32 669 000 USDT | $ 32 669 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.05.2022 15:11:00 | |
5 902 818 USDT | $ 5 902 818 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 03.05.2022 15:10:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 03.05.2022 15:03:52 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2022 15:00:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 14:53:46 | |
29 409 052 USDT | $ 29 409 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2022 14:53:26 | |
5 022 529 USDT | $ 5 022 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 881d7ce53aeeac87ef66c303130bb86b294887ce | |||
| 03.05.2022 14:51:59 | |
5 864 000 USDT | $ 5 864 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2022 14:50:07 | |
69 996 900 USDT | $ 69 996 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 14:47:59 | |
69 996 900 USDT | $ 69 996 900 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.05.2022 14:39:27 | |
5 864 000 USDT | $ 5 864 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 03.05.2022 14:07:13 | |
5 378 890 USDT | $ 5 378 890 | (unknown) | curve.fi (other) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2022 14:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.05.2022 13:57:47 | |
5 378 890 USDT | $ 5 378 890 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2022 13:40:30 | |
40 730 480 USDT | $ 40 730 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.05.2022 13:27:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.05.2022 13:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 03.05.2022 13:17:23 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.05.2022 13:10:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2022 13:02:40 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 03.05.2022 12:56:28 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 12:54:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 03.05.2022 12:40:32 | |
40 301 816 USDT | $ 40 301 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.05.2022 12:30:40 | |
6 640 486 USDT | $ 6 640 486 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.05.2022 12:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 03.05.2022 12:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 03.05.2022 12:18:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2022 12:07:08 | |
9 901 370 USDT | $ 9 901 370 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||