Whale movements
Last update: 24.11.2025 03:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 11:48:03 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 11:43:54 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 11:43:39 | |
69 996 536 USDT | $ 69 996 536 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2022 11:40:24 | |
42 006 590 USDT | $ 42 006 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.05.2022 11:39:15 | |
69 996 536 USDT | $ 69 996 536 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.05.2022 11:31:32 |  |
9 999 983 USDT | $ 9 999 983 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 11:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 27.05.2022 11:23:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 27.05.2022 11:20:24 | |
41 714 744 USDT | $ 41 714 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.05.2022 11:13:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 11:10:33 | |
381 301 760 USDT | $ 381 301 760 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.05.2022 11:09:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 27.05.2022 11:09:03 | |
206 000 000 USDT | $ 206 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.05.2022 10:26:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPWxXXCJJtYZbaWAJ1dEqh8sMycENVAUv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.05.2022 10:08:38 | |
62 910 100 USDT | $ 62 910 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2022 10:04:38 | |
69 996 536 USDT | $ 69 996 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2022 10:04:01 | |
69 996 536 USDT | $ 69 996 536 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.05.2022 09:57:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2022 09:55:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 27.05.2022 09:24:05 | |
6 205 784 USDT | $ 6 205 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.05.2022 09:16:29 | |
5 007 890 USDT | $ 5 007 890 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 27.05.2022 09:01:39 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 08:42:10 | |
14 999 980 USDT | $ 14 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 27.05.2022 07:52:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2022 07:49:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 27.05.2022 07:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2022 07:25:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 27.05.2022 07:20:08 | |
5 492 862 USDT | $ 5 492 862 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 27.05.2022 07:20:08 | |
5 491 584 USDT | $ 5 491 584 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 27.05.2022 07:20:08 | |
5 491 584 USDT | $ 5 491 584 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 27.05.2022 07:11:03 | |
5 321 029 USDT | $ 5 321 029 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV2bHAe2NeRw6QhonjnYHNqXXxMHoxTk4R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2022 07:07:30 | |
5 321 029 USDT | $ 5 321 029 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TV2bHAe2NeRw6QhonjnYHNqXXxMHoxTk4R | |||
| 27.05.2022 07:06:03 | |
10 799 897 USDT | $ 10 799 897 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.05.2022 06:00:24 | |
42 300 508 USDT | $ 42 300 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.05.2022 05:44:06 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.05.2022 05:27:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 27.05.2022 05:12:36 | |
6 999 999 USDT | $ 6 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 27.05.2022 05:00:41 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 03:48:54 | |
9 097 406 USDT | $ 9 097 406 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.05.2022 03:00:49 | |
12 824 842 USDT | $ 12 824 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 02:52:18 | |
10 628 046 USDT | $ 10 628 046 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 27.05.2022 02:12:57 | |
7 625 647 USDT | $ 7 625 647 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2022 02:09:06 | |
7 625 647 USDT | $ 7 625 647 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 26.05.2022 22:29:12 | |
5 051 755 USDT | $ 5 051 755 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.05.2022 22:28:09 | |
5 051 755 USDT | $ 5 051 755 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.05.2022 22:20:24 | |
41 790 160 USDT | $ 41 790 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.05.2022 22:00:24 | |
42 645 268 USDT | $ 42 645 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.05.2022 21:53:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKTM7q5gmCx6KD8e5RLPgMhhc7bXFdVBzw | |||
| 26.05.2022 21:20:24 | |
42 061 840 USDT | $ 42 061 840 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.05.2022 20:54:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||