Whale movements
Last update: 24.11.2025 02:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 20:45:09 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.05.2022 20:10:02 | |
6 000 000 USDT | $ 6 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 31.05.2022 19:59:31 | |
39 757 220 USDT | $ 39 757 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2022 19:40:24 |  |
42 556 864 USDT | $ 42 556 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.05.2022 19:30:18 | |
5 169 664 USDT | $ 5 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 19:26:03 | |
5 287 997 USDT | $ 5 287 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 19:16:22 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2022 19:12:45 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: a88ef6b9987980b838755e9ee2641c8250f6a74a | To: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | |||
| 31.05.2022 19:11:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 19:08:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 31.05.2022 19:00:06 | |
5 933 494 USDT | $ 5 933 494 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 31.05.2022 18:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 31.05.2022 18:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 18:18:57 | |
6 954 658 USDT | $ 6 954 658 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 31.05.2022 18:11:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 31.05.2022 18:00:24 | |
42 405 024 USDT | $ 42 405 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.05.2022 17:45:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 31.05.2022 17:23:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 17:22:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | |||
| 31.05.2022 17:18:23 | |
23 085 604 USDT | $ 23 085 604 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.05.2022 16:56:54 | |
12 578 544 USDT | $ 12 578 544 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:51:35 | |
10 507 060 USDT | $ 10 507 060 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:49:32 | |
5 004 487 USDT | $ 5 004 487 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 31.05.2022 16:49:06 | |
12 896 490 USDT | $ 12 896 490 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 31.05.2022 16:46:03 | |
7 901 152 USDT | $ 7 901 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 16:46:03 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCuLdpMCMrGiqA2gizCkLgTzuCw4E1CVQM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 16:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 16:20:24 | |
43 373 520 USDT | $ 43 373 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.05.2022 16:11:35 | |
13 999 980 USDT | $ 13 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.05.2022 16:06:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 31.05.2022 16:04:18 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 31.05.2022 16:04:18 | |
10 788 997 USDT | $ 10 788 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 31.05.2022 16:00:01 | |
6 000 090 USDT | $ 6 000 090 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:59:13 | |
5 000 089 USDT | $ 5 000 089 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:35:47 | |
5 040 000 USDT | $ 5 040 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a8f0068dd202551c50f3eaa9b1c7bcaf5d8dc1 | |||
| 31.05.2022 15:33:27 | |
5 143 941 USDT | $ 5 143 941 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TR6QyAHR7pWVY8fz8Wb5tkkLuRazQUuQan | |||
| 31.05.2022 15:30:21 | |
11 699 880 USDT | $ 11 699 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 15:23:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 31.05.2022 15:20:24 | |
49 668 548 USDT | $ 49 668 548 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.05.2022 15:18:54 | |
7 579 261 USDT | $ 7 579 261 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 31.05.2022 15:16:33 | |
5 183 309 USDT | $ 5 183 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 15:16:32 | |
5 183 309 USDT | $ 5 183 309 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 31.05.2022 15:16:03 | |
7 590 614 USDT | $ 7 590 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 15:16:03 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 15:15:42 | |
14 631 658 USDT | $ 14 631 658 | (unknown) | (unknown) |
| Type: transfer | From: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 15:15:35 | |
7 700 160 USDT | $ 7 700 160 | (unknown) | (unknown) |
| Type: transfer | From: cacc616b489945f9a7e9bbf1c37f5f2a2ca51e0e | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 15:15:34 | |
5 473 469 USDT | $ 5 473 469 | (unknown) | (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 14:55:39 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 31.05.2022 14:54:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 31.05.2022 14:49:54 | |
6 491 124 USDT | $ 6 491 124 | (unknown) | (unknown) |
| Type: transfer | From: 17915ec6894ee634fd99b6c9ca5228fe22c78ace | To: 738505fa491c972a196582176685fc790d2bdda5 | |||