Whale movements
Last update: 22.11.2025 23:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 19:14:32 |  |
11 599 500 USDT | $ 11 599 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 02.05.2022 18:47:35 | |
24 494 364 USDT | $ 24 494 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.05.2022 18:08:35 | |
5 954 774 USDT | $ 5 954 774 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 02.05.2022 16:20:46 | |
40 360 340 USDT | $ 40 360 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.05.2022 15:20:47 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 15:11:28 | |
7 723 600 USDT | $ 7 723 600 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dba6434bed481fe9fde6d6a3553c3aa9203ba5fc | |||
| 02.05.2022 15:04:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 14:30:08 | |
6 278 183 USDT | $ 6 278 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 14:26:40 | |
5 010 125 USDT | $ 5 010 125 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 02.05.2022 14:19:09 | |
5 062 305 USDT | $ 5 062 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.05.2022 14:17:17 | |
5 010 125 USDT | $ 5 010 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 02.05.2022 14:00:12 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bb4135dc38f0675ed0e1b21daf30d19d2a0c2a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 13:37:24 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | To: bb4135dc38f0675ed0e1b21daf30d19d2a0c2a3f | |||
| 02.05.2022 13:21:52 | |
6 579 917 USDT | $ 6 579 917 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 02.05.2022 13:15:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.05.2022 12:30:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 11:57:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 11:46:32 | |
69 996 920 USDT | $ 69 996 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2022 11:44:30 | |
69 996 920 USDT | $ 69 996 920 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.05.2022 10:30:11 | |
6 298 420 USDT | $ 6 298 420 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 02.05.2022 09:25:24 | |
5 694 644 USDT | $ 5 694 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.05.2022 08:50:07 | |
31 415 220 USDT | $ 31 415 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2022 08:43:49 | |
10 463 354 USDT | $ 10 463 354 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2022 08:39:43 | |
20 931 468 USDT | $ 20 931 468 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2022 06:51:13 | |
31 944 000 USDT | $ 31 944 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.05.2022 06:30:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 06:01:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 05:56:25 | |
6 555 854 USDT | $ 6 555 854 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 02.05.2022 05:48:01 | |
6 555 854 USDT | $ 6 555 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 02.05.2022 04:10:36 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 02.05.2022 03:17:47 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.05.2022 03:00:25 | |
8 000 994 USDT | $ 8 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 02:37:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 02.05.2022 02:31:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.05.2022 01:40:47 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d7433e959ad63683359770bcd77dbee0bec320c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 01:40:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 9d7433e959ad63683359770bcd77dbee0bec320c | |||
| 02.05.2022 01:38:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 02.05.2022 00:57:03 | |
27 012 102 USDT | $ 27 012 102 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.05.2022 00:41:42 | |
5 030 500 USDT | $ 5 030 500 | (unknown) | (unknown) |
| Type: transfer | From: 6ae318dde145bddcfc839c7896f504d0efa5ce03 | To: a7d9169a27ee95cd242a9c062a591474257b12e4 | |||
| 01.05.2022 23:21:06 | |
25 756 554 USDT | $ 25 756 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.05.2022 20:49:51 | |
13 348 288 USDT | $ 13 348 288 | (unknown) | (unknown) |
| Type: transfer | From: 2dabf6fdc9f4c7b1e441f8ac7ee4eab1cc99edba | To: 075e9e80e16d34ddb1711739716b40d58641a46e | |||
| 01.05.2022 20:00:31 | |
6 480 152 USDT | $ 6 480 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 18:57:17 | |
6 495 000 USDT | $ 6 495 000 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.05.2022 18:01:46 | |
5 016 501 USDT | $ 5 016 501 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 01.05.2022 17:58:36 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 01.05.2022 16:39:42 | |
40 606 612 USDT | $ 40 606 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.05.2022 16:30:01 | |
5 126 853 USDT | $ 5 126 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 16:21:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.05.2022 15:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a26083f4f206a5b5b285349e9a8b7a84647176f2 | To: 5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 | |||
| 01.05.2022 15:27:04 | |
8 780 890 USDT | $ 8 780 890 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||