Whale movements
Last update: 24.11.2025 02:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 11:27:24 |  |
5 269 123 USDT | $ 5 269 123 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSYBHVkFjvqQHbiDfsyN1w1mXhKdyLheo | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.05.2022 11:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||
| 30.05.2022 11:20:24 | |
43 007 344 USDT | $ 43 007 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.05.2022 11:12:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:57 | |
6 010 444 USDT | $ 6 010 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:07 | |
8 455 321 USDT | $ 8 455 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 11:03:39 | |
6 675 536 USDT | $ 6 675 536 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | |||
| 30.05.2022 10:59:07 | |
10 009 161 USDT | $ 10 009 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 10:59:18 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWouDMN5Ejk4psFnZZR4YPLEhYbBsCycjX | |||
| 30.05.2022 10:46:03 | |
7 020 228 USDT | $ 7 020 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 10:40:45 | |
7 020 228 USDT | $ 7 020 228 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.05.2022 10:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:33:49 | |
5 009 161 USDT | $ 5 009 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:33:57 | |
5 990 001 USDT | $ 5 990 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2022 10:32:48 | |
8 007 325 USDT | $ 8 007 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 10:28:30 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 10:20:57 | |
6 108 044 USDT | $ 6 108 044 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.05.2022 10:20:24 | |
41 837 910 USDT | $ 41 837 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.05.2022 10:15:41 | |
7 274 232 USDT | $ 7 274 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | |||
| 30.05.2022 10:12:26 | |
10 912 441 USDT | $ 10 912 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:12:26 | |
10 912 975 USDT | $ 10 912 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:10:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.05.2022 10:07:48 | |
10 912 441 USDT | $ 10 912 441 | (unknown) | (unknown) |
| Type: transfer | From: 983aabc5ea14bad9322e76421fd4169b15f5a019 | To: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | |||
| 30.05.2022 10:07:48 | |
10 912 975 USDT | $ 10 912 975 | (unknown) | (unknown) |
| Type: transfer | From: fcd59180416220f581cb684b35e284f86a3ccce0 | To: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | |||
| 30.05.2022 10:00:03 | |
5 286 275 USDT | $ 5 286 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 09:49:15 | |
7 670 934 USDT | $ 7 670 934 | (unknown) | (unknown) |
| Type: transfer | From: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | To: e9f55cff03061cae669c3e2421f0f2efec9fa855 | |||
| 30.05.2022 09:48:45 | |
11 374 990 USDT | $ 11 374 990 | (unknown) | (unknown) |
| Type: transfer | From: 714787b3e44c31480b53f9bfba92ad1bc4dd6848 | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 30.05.2022 09:48:39 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | |||
| 30.05.2022 09:40:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 30.05.2022 09:33:43 | |
5 286 275 USDT | $ 5 286 275 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 30.05.2022 09:29:52 | |
5 072 162 USDT | $ 5 072 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 09:22:54 | |
8 504 163 USDT | $ 8 504 163 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.05.2022 09:22:42 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXx7RYrAB3Y1nkbWkv3owceBxQNXEDa7dT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.05.2022 09:21:46 | |
5 072 161 USDT | $ 5 072 161 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 30.05.2022 09:21:21 | |
5 020 277 USDT | $ 5 020 277 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.05.2022 09:20:09 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TXx7RYrAB3Y1nkbWkv3owceBxQNXEDa7dT | |||
| 30.05.2022 09:02:02 | |
11 373 990 USDT | $ 11 373 990 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 714787b3e44c31480b53f9bfba92ad1bc4dd6848 | |||
| 30.05.2022 08:56:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 30.05.2022 08:56:21 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 08:49:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 30.05.2022 08:49:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 30.05.2022 08:29:05 | |
9 428 803 USDT | $ 9 428 803 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 08:18:46 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 08:18:23 | |
5 673 318 USDT | $ 5 673 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 08:18:23 | |
5 680 118 USDT | $ 5 680 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 08:15:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2022 08:14:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | |||
| 30.05.2022 08:08:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2022 08:07:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | |||
| 30.05.2022 08:03:03 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||