Whale movements
Last update: 24.11.2025 04:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 01:00:45 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.05.2022 23:20:16 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 24.05.2022 23:00:28 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 24.05.2022 22:40:22 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.05.2022 22:38:24 | |
5 176 500 USDT | $ 5 176 500 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.05.2022 22:36:21 | |
5 176 500 USDT | $ 5 176 500 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.05.2022 22:33:03 | |
7 999 995 USDT | $ 7 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYdL23zQAkKWFyVYiXq1oyAS1DLvbeiLxt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.05.2022 22:29:42 | |
7 999 995 USDT | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYdL23zQAkKWFyVYiXq1oyAS1DLvbeiLxt | |||
| 24.05.2022 21:49:03 | |
6 808 935 USDT | $ 6 808 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 20:47:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.05.2022 20:41:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.05.2022 20:31:43 | |
6 006 608 USDT | $ 6 006 608 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 24.05.2022 20:31:43 | |
6 006 608 USDT | $ 6 006 608 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 24.05.2022 20:26:03 | |
5 395 435 USDT | $ 5 395 435 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 20:25:44 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.05.2022 20:24:30 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 24.05.2022 20:09:44 | |
5 602 577 USDT | $ 5 602 577 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 24.05.2022 20:06:27 | |
5 603 362 USDT | $ 5 603 362 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 24.05.2022 19:35:09 | |
6 205 543 USDT | $ 6 205 543 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.05.2022 19:34:03 | |
6 205 543 USDT | $ 6 205 543 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.05.2022 19:30:18 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 19:28:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2022 19:23:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.05.2022 19:23:29 | |
15 902 606 USDT | $ 15 902 606 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: b0b57b39515587905b178ddcc6bc6dcff89aa9b1 | |||
| 24.05.2022 19:17:29 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2022 19:13:04 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | |||
| 24.05.2022 19:10:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0637d40c0271bccdba5878b6ddade7db1dace798 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.05.2022 18:50:59 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2022 18:43:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX6zCHwQjrf2b8Xg9i2nfgy5dU2CJCrYHH | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.05.2022 18:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TX6zCHwQjrf2b8Xg9i2nfgy5dU2CJCrYHH | |||
| 24.05.2022 18:30:40 | |
5 080 404 USDT | $ 5 080 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 18:30:17 | |
5 090 962 USDT | $ 5 090 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 18:28:19 | |
7 118 648 USDT | $ 7 118 648 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 24.05.2022 18:06:03 | |
18 396 392 USDT | $ 18 396 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 17:53:24 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | |||
| 24.05.2022 17:48:35 | |
7 558 746 USDT | $ 7 558 746 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2022 17:46:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCtTnaRSwV64eNxtdd6Xkd7CaPaCNkhtGH | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.05.2022 17:45:18 | |
20 966 296 USDT | $ 20 966 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2022 17:44:29 | |
9 034 301 USDT | $ 9 034 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2022 17:43:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCtTnaRSwV64eNxtdd6Xkd7CaPaCNkhtGH | |||
| 24.05.2022 17:42:57 | |
20 966 296 USDT | $ 20 966 296 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 24.05.2022 17:42:33 | |
9 034 301 USDT | $ 9 034 301 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 24.05.2022 17:29:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2022 17:28:06 | |
7 962 375 USDT | $ 7 962 375 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 17:26:59 | |
9 500 581 USDT | $ 9 500 581 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 24.05.2022 17:23:46 | |
5 019 916 USDT | $ 5 019 916 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 24.05.2022 17:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 24.05.2022 17:22:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2022 17:20:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 24.05.2022 17:20:54 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||