Whale movements
Last update: 24.11.2025 04:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 10:09:39 |  |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 24.05.2022 10:02:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:58:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:54:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:49:49 | |
12 480 630 USDT | $ 12 480 630 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.05.2022 09:48:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:31:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:24:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:19:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:11:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:07:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:00:14 | |
5 003 576 USDT | $ 5 003 576 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 24.05.2022 08:45:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2022 08:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.05.2022 08:37:34 | |
5 800 200 USDT | $ 5 800 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.05.2022 08:35:13 | |
6 009 005 USDT | $ 6 009 005 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 24.05.2022 08:20:09 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 24.05.2022 07:32:15 | |
5 565 436 USDT | $ 5 565 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 07:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 24.05.2022 06:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 24.05.2022 06:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2022 06:19:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 24.05.2022 05:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.05.2022 05:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: aa6cdf2bc578033d3187891505521b60d575583f | |||
| 24.05.2022 05:13:09 | |
5 997 973 USDT | $ 5 997 973 | (unknown) | (unknown) |
| Type: transfer | From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 24.05.2022 04:47:21 | |
5 995 747 USDT | $ 5 995 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 04:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 24.05.2022 03:41:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 24.05.2022 03:27:14 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:23:47 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:07:03 | |
12 697 740 USDT | $ 12 697 740 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 24.05.2022 01:16:48 | |
20 022 574 USDT | $ 20 022 574 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 24.05.2022 01:06:03 | |
5 844 995 USDT | $ 5 844 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TUDUK7zHKMeR8FFMfFtgHZdUWgso2svKzF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 00:10:53 | |
5 005 553 USDT | $ 5 005 553 | (unknown) | (unknown) |
| Type: transfer | From: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2022 00:05:57 | |
5 924 405 USDT | $ 5 924 405 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.05.2022 00:04:54 | |
5 924 405 USDT | $ 5 924 405 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.05.2022 23:54:01 | |
5 005 606 USDT | $ 5 005 606 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 23.05.2022 22:50:37 | |
6 823 990 USDT | $ 6 823 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.05.2022 21:56:41 | |
21 085 074 USDT | $ 21 085 074 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2022 21:41:24 | |
5 956 514 USDT | $ 5 956 514 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.05.2022 21:40:21 | |
5 956 514 USDT | $ 5 956 514 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.05.2022 21:16:03 | |
5 441 699 USDT | $ 5 441 699 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 21:10:19 | |
21 085 074 USDT | $ 21 085 074 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 23.05.2022 20:03:27 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 23.05.2022 19:56:47 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 19:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 23.05.2022 19:53:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 23.05.2022 19:46:34 | |
10 020 449 USDT | $ 10 020 449 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 19:46:14 | |
10 020 449 USDT | $ 10 020 449 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||