Whale movements
Last update: 24.11.2025 03:34:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 16:11:21 |  |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a1b8735da8b7b90500ee64db0589fdde06483e2d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e93a5605c567436b0ec8aed09afef406f3ba41 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: faa3fc64bc73b213191891cb1df64ef2717cd00c | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 631cb7ece676c686159a6728739f9e356fcc3680 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a88ef6b9987980b838755e9ee2641c8250f6a74a | |||
| 26.05.2022 16:10:28 | |
39 983 044 USDT | $ 39 983 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 980 420 USDT | $ 39 980 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9217226c8377410c5bda8080049b81ead3d18403 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 968 316 USDT | $ 39 968 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 990 124 USDT | $ 39 990 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 89b056de68da544e5b3befe91af506f67b7e16db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:09:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:06:36 | |
39 980 420 USDT | $ 39 980 420 | (unknown) | (unknown) |
| Type: transfer | From: 0e7a52d33142fe19775cc2d13cc30fdf80d02ec8 | To: 9217226c8377410c5bda8080049b81ead3d18403 | |||
| 26.05.2022 16:06:36 | |
39 990 124 USDT | $ 39 990 124 | (unknown) | (unknown) |
| Type: transfer | From: a614ef91c6f24633cbbfb7f2aed5dbba35f3d9a3 | To: 89b056de68da544e5b3befe91af506f67b7e16db | |||
| 26.05.2022 16:06:36 | |
39 983 044 USDT | $ 39 983 044 | (unknown) | (unknown) |
| Type: transfer | From: 63ddc94f5185d820b5cc2475fa466eac613c3d94 | To: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | |||
| 26.05.2022 16:06:36 | |
39 968 316 USDT | $ 39 968 316 | (unknown) | (unknown) |
| Type: transfer | From: 44213bab56d1a8a3912a5fa1dd965457f23d117c | To: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | |||
| 26.05.2022 16:05:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:05:53 | |
8 749 711 USDT | $ 8 749 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:05:32 | |
8 869 711 USDT | $ 8 869 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:04:04 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 26.05.2022 16:03:38 | |
8 968 637 USDT | $ 8 968 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2022 16:02:59 | |
6 088 680 USDT | $ 6 088 680 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.05.2022 16:01:33 | |
251 315 800 USDT | $ 251 315 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 16:00:44 | |
9 296 302 USDT | $ 9 296 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:00:24 |  |
66 469 896 USDT | $ 66 469 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:58:45 | |
17 993 088 USDT | $ 17 993 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 15:57:36 | |
12 007 511 USDT | $ 12 007 511 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 26.05.2022 15:56:33 | |
17 993 088 USDT | $ 17 993 088 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 26.05.2022 15:52:24 | |
7 003 303 USDT | $ 7 003 303 | (unknown) | (unknown) |
| Type: transfer | From: TVyBR5eqr5tc6bDAZtPN6ofx5KPSy4B4eh | To: TKVK3T6wnhFCWRS4KkHgAGcqt6m1tx3w6h | |||
| 26.05.2022 15:52:24 | |
7 003 303 USDT | $ 7 003 303 | (unknown) | (unknown) |
| Type: transfer | From: TVyBR5eqr5tc6bDAZtPN6ofx5KPSy4B4eh | To: TKVK3T6wnhFCWRS4KkHgAGcqt6m1tx3w6h | |||
| 26.05.2022 15:51:45 | |
39 999 900 USDT | $ 39 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.05.2022 15:51:45 | |
39 999 900 USDT | $ 39 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.05.2022 15:45:30 | |
5 000 021 USDT | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2022 15:41:00 | |
5 000 021 USDT | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2022 15:36:24 | |
9 456 547 USDT | $ 9 456 547 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2022 15:33:39 | |
12 893 088 USDT | $ 12 893 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 15:32:23 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 26.05.2022 15:31:32 | |
9 456 547 USDT | $ 9 456 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 26.05.2022 15:00:24 | |
43 260 900 USDT | $ 43 260 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.05.2022 14:48:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 14:35:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNtru234Aqe49AddC9VRawGhnkhf494M7M | |||
| 26.05.2022 14:25:45 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 14:23:15 | |
36 000 000 USDT | $ 36 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 26.05.2022 14:21:50 | |
5 006 160 USDT | $ 5 006 160 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 14:20:24 | |
43 197 200 USDT | $ 43 197 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.05.2022 14:18:29 | |
5 006 160 USDT | $ 5 006 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 26.05.2022 14:15:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 13:20:24 | |
41 974 956 USDT | $ 41 974 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||