Whale movements
Last update: 24.11.2025 03:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 20:59:25 |  |
5 054 623 USDT | $ 5 054 623 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 25.05.2022 20:57:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9a2b9a532dfc75527135bab97c14feecc2b60138 | |||
| 25.05.2022 20:47:48 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 20:46:13 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b8e1279d910ef3ee78255e9502ad44860bfe702a | |||
| 25.05.2022 20:19:33 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 25.05.2022 20:05:49 | |
6 999 992 USDT | $ 6 999 992 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.05.2022 20:00:24 |  |
41 699 144 USDT | $ 41 699 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.05.2022 19:40:24 | |
43 722 972 USDT | $ 43 722 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.05.2022 19:35:36 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: c4d4d32d797ad4bd904a64f7142fae198845deee | |||
| 25.05.2022 19:34:15 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 18:58:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6af4eba5f8b339512960ebef11e02815c42b8c00 | To: b35e27071088138a68fe7067893bd22f306b4d8e | |||
| 25.05.2022 18:52:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2022 18:50:48 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.05.2022 18:47:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 25.05.2022 18:44:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 25.05.2022 18:43:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.05.2022 18:43:16 | |
5 029 941 USDT | $ 5 029 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 25.05.2022 18:35:55 | |
7 456 261 USDT | $ 7 456 261 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 983aabc5ea14bad9322e76421fd4169b15f5a019 | |||
| 25.05.2022 18:32:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.05.2022 18:30:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 25.05.2022 18:28:10 | |
10 796 778 USDT | $ 10 796 778 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 606d8f160add92bb224c013667f80b884bd96020 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:28:10 | |
10 464 085 USDT | $ 10 464 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c75855c18817182f345fe2984087ab4f7454eb91 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:27:30 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2022 18:26:16 | |
10 796 778 USDT | $ 10 796 778 | (unknown) | (unknown) |
| Type: transfer | From: e95dbbc521881365266eedd877f0cf3f44b09165 | To: 606d8f160add92bb224c013667f80b884bd96020 | |||
| 25.05.2022 18:26:16 | |
10 464 085 USDT | $ 10 464 085 | (unknown) | (unknown) |
| Type: transfer | From: ec395cb565fd5d7a4e5c7c30a1f921c76a1c503b | To: c75855c18817182f345fe2984087ab4f7454eb91 | |||
| 25.05.2022 18:24:15 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.05.2022 18:03:22 | |
11 679 390 USDT | $ 11 679 390 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2022 17:48:42 | |
5 062 333 USDT | $ 5 062 333 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.05.2022 17:45:42 | |
5 062 333 USDT | $ 5 062 333 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.05.2022 17:44:04 | |
6 131 724 USDT | $ 6 131 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 17:40:24 | |
41 737 444 USDT | $ 41 737 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.05.2022 17:06:03 | |
10 319 579 USDT | $ 10 319 579 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 16:33:22 | |
34 856 316 USDT | $ 34 856 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2022 16:32:33 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 16:31:10 | |
35 000 000 USDT | $ 35 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.05.2022 16:26:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3218b526507abafaf6c0321c87aba496ba6921e | To: cf7a68127285c7c6c8546ce51b89d7e820f6d294 | |||
| 25.05.2022 16:02:22 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 15:51:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 25.05.2022 15:36:45 | |
7 166 015 USDT | $ 7 166 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 15:26:03 | |
6 395 000 USDT | $ 6 395 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 15:20:24 | |
42 033 416 USDT | $ 42 033 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.05.2022 15:07:45 | |
19 614 124 USDT | $ 19 614 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.05.2022 15:04:18 | |
19 614 124 USDT | $ 19 614 124 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.05.2022 14:37:44 | |
30 075 000 USDT | $ 30 075 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 14:36:03 | |
5 810 999 USDT | $ 5 810 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 14:26:51 | |
5 810 999 USDT | $ 5 810 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.05.2022 14:20:24 | |
42 739 930 USDT | $ 42 739 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.05.2022 14:18:06 | |
22 000 000 USDT | $ 22 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 25.05.2022 14:17:28 | |
30 075 000 USDT | $ 30 075 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.05.2022 14:13:45 | |
20 043 496 USDT | $ 20 043 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||