Whale movements
Last update: 24.11.2025 02:55:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 16:26:51 |  |
5 831 000 USDT | $ 5 831 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.05.2022 16:15:18 | |
8 658 311 USDT | $ 8 658 311 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 16:11:15 | |
8 658 311 USDT | $ 8 658 311 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 16:00:24 | |
42 186 750 USDT | $ 42 186 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.05.2022 15:46:03 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 15:36:03 | |
8 090 354 USDT | $ 8 090 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 15:10:54 | |
8 611 618 USDT | $ 8 611 618 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 14:43:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 29.05.2022 14:16:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2022 14:13:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2022 14:06:36 | |
6 308 114 USDT | $ 6 308 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.05.2022 14:05:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9a373e184c4eaf809a802f7c7879438f326453b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 29.05.2022 14:04:00 | |
5 552 198 USDT | $ 5 552 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 14:00:24 | |
56 902 470 USDT | $ 56 902 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.05.2022 13:55:21 | |
8 502 920 USDT | $ 8 502 920 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 13:55:00 | |
8 502 920 USDT | $ 8 502 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 13:52:21 | |
8 515 299 USDT | $ 8 515 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 13:50:42 | |
8 515 299 USDT | $ 8 515 299 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 13:50:18 | |
14 765 374 USDT | $ 14 765 374 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 13:46:33 | |
7 311 080 USDT | $ 7 311 080 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 13:41:09 | |
6 460 000 USDT | $ 6 460 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 13:35:09 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 13:32:24 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 13:06:03 | |
5 321 118 USDT | $ 5 321 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TSWC1mth1Ez37qwEkL2jHXBkphso4tsQFL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 11:58:18 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 29.05.2022 11:39:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXcLDizTj2GwkHWQsjb5SUJSoMhmybsZDe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.05.2022 11:00:37 | |
20 071 346 USDT | $ 20 071 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2022 10:39:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXcLDizTj2GwkHWQsjb5SUJSoMhmybsZDe | |||
| 29.05.2022 10:36:42 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.05.2022 10:31:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 29.05.2022 10:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 29.05.2022 10:20:24 | |
41 669 324 USDT | $ 41 669 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.05.2022 10:18:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | |||
| 29.05.2022 10:01:57 | |
5 368 098 USDT | $ 5 368 098 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 29.05.2022 10:00:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | |||
| 29.05.2022 09:54:54 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 29.05.2022 09:16:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.05.2022 09:15:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 29.05.2022 08:00:24 | |
47 117 144 USDT | $ 47 117 144 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.05.2022 07:20:24 | |
42 132 370 USDT | $ 42 132 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.05.2022 06:40:24 | |
41 799 320 USDT | $ 41 799 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.05.2022 06:37:57 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.05.2022 06:37:06 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.05.2022 05:15:45 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 29.05.2022 02:01:35 | |
15 016 500 USDT | $ 15 016 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2022 01:22:03 | |
15 016 500 USDT | $ 15 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.05.2022 22:41:10 | |
5 481 047 USDT | $ 5 481 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.05.2022 22:40:25 | |
22 260 778 USDT | $ 22 260 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2022 22:33:19 | |
6 013 190 USDT | $ 6 013 190 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 28.05.2022 22:29:15 | |
6 013 190 USDT | $ 6 013 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||