Whale movements
Last update: 24.11.2025 04:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 19:09:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.05.2022 18:58:10 | |
8 593 949 USDT | $ 8 593 949 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 23.05.2022 18:54:57 | |
5 658 923 USDT | $ 5 658 923 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.05.2022 18:46:48 | |
9 800 000 USDT | $ 9 800 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2022 18:41:54 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 23.05.2022 18:31:46 | |
20 022 296 USDT | $ 20 022 296 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2022 18:13:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 18:10:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 23.05.2022 18:03:42 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 18:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 23.05.2022 18:00:06 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 23.05.2022 17:59:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 23.05.2022 17:53:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb | To: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 | |||
| 23.05.2022 17:53:18 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 23.05.2022 17:36:03 | |
8 999 984 USDT | $ 8 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 17:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||
| 23.05.2022 17:01:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 16:54:42 | |
9 990 470 USDT | $ 9 990 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 16:26:03 | |
6 189 406 USDT | $ 6 189 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 16:13:49 | |
6 799 997 USDT | $ 6 799 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 16:09:46 | |
6 799 997 USDT | $ 6 799 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 23.05.2022 16:07:07 | |
6 799 998 USDT | $ 6 799 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.05.2022 15:44:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 23.05.2022 15:43:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.05.2022 15:32:29 | |
14 852 583 USDT | $ 14 852 583 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 23.05.2022 15:29:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8105e9b769feb616ad81c93a392098bdb3556950 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 23.05.2022 15:19:05 | |
5 041 852 USDT | $ 5 041 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 15:03:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.05.2022 15:00:15 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef6fb4e4039610cce3def3859dbac3c7578f808d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 14:59:53 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 23.05.2022 14:46:59 | |
9 993 779 USDT | $ 9 993 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:40:56 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 23.05.2022 14:36:06 | |
7 006 222 USDT | $ 7 006 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:33:46 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.05.2022 14:20:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 13:39:22 | |
7 150 187 USDT | $ 7 150 187 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 23.05.2022 12:43:10 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27da5fa6520c04ee3566e9d749996a5c3ad326e3 | |||
| 23.05.2022 12:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2022 12:25:49 | |
5 489 653 USDT | $ 5 489 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:49 | |
5 488 520 USDT | $ 5 488 520 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:49 | |
5 488 520 USDT | $ 5 488 520 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 23.05.2022 12:16:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2022 12:13:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 23.05.2022 12:12:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 23.05.2022 12:00:08 | |
6 408 578 USDT | $ 6 408 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f3180c433c06e2a2ceb69f488d337dff7446f3c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 11:54:11 | |
5 168 048 USDT | $ 5 168 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 11:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDdw9XP7UV5QiQpnWKTnPMnmJzLNSjuEZu | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 23.05.2022 11:21:54 | |
8 460 000 USDT | $ 8 460 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 23.05.2022 10:27:33 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | (unknown) |
| Type: transfer | From: TNYn53nXW8c1CxiiFEzX8NgsfjZQYqD96a | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||