Whale movements
Last update: 24.11.2025 03:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 13:02:27 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 12:58:15 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 26.05.2022 12:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 26.05.2022 12:48:47 |  |
5 005 002 USDT | $ 5 005 002 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 26.05.2022 12:45:27 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 12:44:54 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.05.2022 12:40:24 | |
41 672 004 USDT | $ 41 672 004 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.05.2022 12:36:14 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.05.2022 12:29:57 | |
8 768 414 USDT | $ 8 768 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:48 | |
5 368 098 USDT | $ 5 368 098 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 26.05.2022 12:26:03 | |
9 958 166 USDT | $ 9 958 166 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 12:20:24 | |
48 913 656 USDT | $ 48 913 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.05.2022 12:19:45 | |
30 000 520 USDT | $ 30 000 520 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 12:17:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 26.05.2022 12:07:19 | |
9 669 360 USDT | $ 9 669 360 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.05.2022 12:07:19 | |
9 374 365 USDT | $ 9 374 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 12:05:26 | |
8 768 414 USDT | $ 8 768 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 26.05.2022 12:03:03 | |
5 031 998 USDT | $ 5 031 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 12:02:06 | |
7 035 742 USDT | $ 7 035 742 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 26.05.2022 11:54:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.05.2022 11:54:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 11:51:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.05.2022 11:49:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.05.2022 11:48:47 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.05.2022 11:47:48 | |
9 958 166 USDT | $ 9 958 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.05.2022 11:44:18 | |
8 296 041 USDT | $ 8 296 041 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 26.05.2022 11:42:29 | |
6 584 614 USDT | $ 6 584 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | |||
| 26.05.2022 11:41:39 | |
9 999 000 USDT | $ 9 999 000 | bitmex (exchange) | (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | |||
| 26.05.2022 11:37:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 26.05.2022 11:30:09 | |
6 507 917 USDT | $ 6 507 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb19940ab4a8bbec9056525179c730be526e76c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2022 11:27:09 | |
7 239 999 USDT | $ 7 239 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 11:25:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2022 11:21:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 11:20:39 | |
7 633 550 USDT | $ 7 633 550 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2022 11:16:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.05.2022 11:16:24 | |
7 633 550 USDT | $ 7 633 550 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 26.05.2022 11:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2022 11:12:01 | |
6 507 917 USDT | $ 6 507 917 | (unknown) | (unknown) |
| Type: transfer | From: 3c7d43de93eb6598172f20feb8ecfe8dec70fe41 | To: fb19940ab4a8bbec9056525179c730be526e76c2 | |||
| 26.05.2022 11:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 26.05.2022 11:00:22 | |
5 876 090 USDT | $ 5 876 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 10:57:27 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 10:55:27 | |
6 507 917 USDT | $ 6 507 917 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.05.2022 10:53:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 10:51:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNtru234Aqe49AddC9VRawGhnkhf494M7M | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 26.05.2022 10:45:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 10:42:15 | |
25 856 460 USDT | $ 25 856 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 26.05.2022 10:36:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||