Whale movements
Last update: 23.11.2025 00:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 15:17:26 |  |
7 596 080 USDT | $ 7 596 080 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 01.05.2022 14:40:32 | |
41 609 148 USDT | $ 41 609 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.05.2022 14:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 14:07:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.05.2022 13:20:15 | |
40 072 316 USDT | $ 40 072 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.05.2022 11:29:22 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 10:32:27 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2022 10:30:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 01.05.2022 10:30:03 | |
9 995 474 USDT | $ 9 995 474 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 01.05.2022 10:02:01 | |
5 491 153 USDT | $ 5 491 153 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 10:02:01 | |
5 491 153 USDT | $ 5 491 153 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 10:02:01 | |
5 491 152 USDT | $ 5 491 152 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 09:34:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 01.05.2022 09:00:12 | |
9 094 188 USDT | $ 9 094 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 07:59:06 | |
9 094 188 USDT | $ 9 094 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.05.2022 07:57:52 | |
6 183 630 USDT | $ 6 183 630 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.05.2022 07:24:51 | |
5 615 397 USDT | $ 5 615 397 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 01.05.2022 07:21:08 | |
9 996 594 USDT | $ 9 996 594 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 01.05.2022 07:20:33 | |
42 792 564 USDT | $ 42 792 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.05.2022 07:20:12 | |
9 996 594 USDT | $ 9 996 594 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 01.05.2022 07:06:52 | |
144 817 000 USDT | $ 144 817 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.05.2022 07:01:43 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 07:01:10 | |
5 169 099 USDT | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 07:01:10 | |
12 846 600 USDT | $ 12 846 600 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 07:01:10 | |
126 000 000 USDT | $ 126 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 06:55:20 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.05.2022 06:17:00 | |
5 164 032 USDT | $ 5 164 032 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2022 06:15:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.05.2022 06:13:54 | |
5 164 032 USDT | $ 5 164 032 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 01.05.2022 06:12:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.05.2022 06:05:04 | |
7 001 800 USDT | $ 7 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.05.2022 02:56:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 01.05.2022 01:12:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.04.2022 22:36:15 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.04.2022 22:33:22 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 30.04.2022 21:27:50 | |
5 016 000 USDT | $ 5 016 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.04.2022 21:23:52 | |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.04.2022 19:30:32 | |
7 741 153 USDT | $ 7 741 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 18:21:02 | |
14 088 551 USDT | $ 14 088 551 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.04.2022 18:13:50 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.04.2022 18:00:46 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 30.04.2022 18:00:11 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 17:36:11 | |
6 256 301 USDT | $ 6 256 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 30.04.2022 17:34:07 | |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 30.04.2022 17:20:47 | |
6 017 439 USDT | $ 6 017 439 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.04.2022 17:03:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 30.04.2022 16:58:01 | |
5 999 983 USDT | $ 5 999 983 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 30.04.2022 16:56:03 | |
9 113 642 USDT | $ 9 113 642 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 30.04.2022 16:08:58 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: cbb3b4ff26ec85e3765aa6badd6e57414b799562 | |||
| 30.04.2022 15:41:35 | |
6 017 439 USDT | $ 6 017 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||