Whale movements
Last update: 24.11.2025 03:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 20:45:50 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 20:41:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 20:41:30 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.05.2022 20:41:18 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.05.2022 20:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2022 20:39:04 | |
9 700 984 USDT | $ 9 700 984 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.05.2022 20:37:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2022 20:37:09 | |
9 700 984 USDT | $ 9 700 984 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 26.05.2022 20:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 20:09:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | |||
| 26.05.2022 20:07:55 | |
7 199 990 USDT | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 376fa5c248eecb0110023efadd8317691b07ede1 | |||
| 26.05.2022 19:44:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.05.2022 19:44:21 | |
8 438 077 USDT | $ 8 438 077 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 19:30:05 | |
11 013 097 USDT | $ 11 013 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 19:30:05 | |
5 181 067 USDT | $ 5 181 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db6dfb4520dd0114d478543f883d626780190b26 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 19:20:24 | |
41 911 510 USDT | $ 41 911 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.05.2022 19:12:09 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.05.2022 19:07:11 | |
8 959 000 USDT | $ 8 959 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.05.2022 19:07:11 | |
6 750 000 USDT | $ 6 750 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.05.2022 19:05:13 | |
7 994 932 USDT | $ 7 994 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.05.2022 19:04:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.05.2022 19:04:30 | |
6 013 098 USDT | $ 6 013 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.05.2022 19:03:54 | |
9 691 546 USDT | $ 9 691 546 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.05.2022 18:55:52 | |
7 130 318 USDT | $ 7 130 318 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 18:14:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 26.05.2022 18:11:16 | |
8 100 553 USDT | $ 8 100 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 18:02:48 | |
8 806 198 USDT | $ 8 806 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 17:57:56 | |
5 520 081 USDT | $ 5 520 081 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.05.2022 17:36:43 | |
16 755 663 USDT | $ 16 755 663 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 211c822f0b986fec1dccd75c6490a53e09316789 | |||
| 26.05.2022 17:30:19 | |
5 812 816 USDT | $ 5 812 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 17:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 17:21:21 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 17:04:02 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.05.2022 16:57:56 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | |||
| 26.05.2022 16:44:07 | |
5 967 148 USDT | $ 5 967 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:56 | |
6 162 946 USDT | $ 6 162 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:39:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:36:14 | |
8 479 908 USDT | $ 8 479 908 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.05.2022 16:36:04 | |
6 275 496 USDT | $ 6 275 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 16:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 16:34:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 26.05.2022 16:16:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 722e7b163563c595c51f2c333f482294c84d4cb1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 78c23912b8c2d93437643a9b6b723deb5a5207d0 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9265b91af6fd4f62a781c597763271c30f03c8ca | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e40f592283d9f5c6b34c3ee39aa0fc9b2991185a | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 231bf56d99b1fffaf83b0f95e74d985496912b55 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 248d64ca1d4dec48d6085c2812255d7ca0a1c11d | |||