Whale movements
Last update: 22.11.2025 23:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 11:17:03 |  |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 11:00:27 | |
40 978 108 USDT | $ 40 978 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.05.2022 10:53:28 | |
5 999 975 USDT | $ 5 999 975 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.05.2022 10:47:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 10:42:26 | |
6 413 242 USDT | $ 6 413 242 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.05.2022 10:39:19 | |
6 413 242 USDT | $ 6 413 242 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.05.2022 10:31:42 | |
9 000 000 USDT | $ 9 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.05.2022 10:26:11 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 03.05.2022 10:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 03.05.2022 10:17:41 | |
5 640 486 USDT | $ 5 640 486 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 03.05.2022 10:16:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 10:07:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 03.05.2022 09:25:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2022 08:50:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.05.2022 08:42:06 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 03.05.2022 06:54:28 | |
25 311 504 USDT | $ 25 311 504 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.05.2022 06:12:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.05.2022 06:07:08 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b336182adb00e1d7b833513734bab37b582a964a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.05.2022 05:44:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: b336182adb00e1d7b833513734bab37b582a964a | |||
| 03.05.2022 05:38:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 03.05.2022 05:04:01 | |
51 033 010 USDT | $ 51 033 010 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 03.05.2022 04:23:22 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 03.05.2022 04:06:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.05.2022 03:59:56 | |
5 213 588 USDT | $ 5 213 588 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.05.2022 03:46:45 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 03.05.2022 03:45:30 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 03.05.2022 02:18:00 | |
7 999 981 USDT | $ 7 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 02:12:35 | |
7 479 522 USDT | $ 7 479 522 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.05.2022 01:48:42 | |
7 999 981 USDT | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 03.05.2022 01:39:54 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.05.2022 00:54:54 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 03.05.2022 00:36:23 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.05.2022 00:26:59 | |
7 479 522 USDT | $ 7 479 522 | okex (exchange) | gateio (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 03.05.2022 00:15:08 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.05.2022 00:10:53 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 02.05.2022 23:18:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 23:08:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 02.05.2022 22:58:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.05.2022 22:35:09 | |
5 731 526 USDT | $ 5 731 526 | (unknown) | (unknown) |
| Type: transfer | From: 6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 | To: ed9d63a96c27f87b07115b56b2e3572827f21646 | |||
| 02.05.2022 22:01:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.05.2022 22:00:27 | |
40 677 390 USDT | $ 40 677 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.05.2022 21:56:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 02.05.2022 21:46:43 | |
5 999 982 USDT | $ 5 999 982 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.05.2022 21:46:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 20:48:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.05.2022 20:30:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 20:26:56 | |
18 924 258 USDT | $ 18 924 258 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 20:26:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 19:41:08 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | |||
| 02.05.2022 19:29:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||