Whale movements
Last update: 24.11.2025 04:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 10:25:19 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 23.05.2022 10:25:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 23.05.2022 10:09:48 | |
29 585 274 USDT | $ 29 585 274 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THsvhd2mbXxrSF25DuToZxrzJBNNxeBmcZ | |||
| 23.05.2022 10:06:03 | |
6 799 997 USDT | $ 6 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 09:57:51 | |
18 584 388 USDT | $ 18 584 388 | (unknown) | (unknown) |
| Type: transfer | From: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2022 09:55:32 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d65701235d388cb642f204e99cdbff9cf4c4330f | |||
| 23.05.2022 09:54:15 | |
18 584 388 USDT | $ 18 584 388 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 23.05.2022 09:32:17 | |
5 073 781 USDT | $ 5 073 781 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.05.2022 09:24:41 | |
5 865 379 USDT | $ 5 865 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 09:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 08:45:33 | |
7 668 712 USDT | $ 7 668 712 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 23.05.2022 08:29:32 | |
7 477 854 USDT | $ 7 477 854 | (unknown) | (unknown) |
| Type: transfer | From: b09bbb32b88c4eaec41271018c2279aa8115af43 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 23.05.2022 08:25:22 | |
10 034 203 USDT | $ 10 034 203 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 23.05.2022 08:14:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | To: TUDgzicyv14gCxQEMYQLitC1wUN19w5ksc | |||
| 23.05.2022 08:14:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | |||
| 23.05.2022 08:03:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.05.2022 08:01:59 | |
10 034 213 USDT | $ 10 034 213 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 23.05.2022 07:43:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2022 07:41:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 23.05.2022 07:38:32 | |
5 500 005 USDT | $ 5 500 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 23.05.2022 07:36:41 | |
5 008 100 USDT | $ 5 008 100 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 23.05.2022 07:31:07 | |
7 508 005 USDT | $ 7 508 005 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 23.05.2022 07:29:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 07:26:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.05.2022 07:16:42 | |
22 660 598 USDT | $ 22 660 598 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 07:15:25 | |
24 187 100 USDT | $ 24 187 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.05.2022 07:13:57 | |
9 072 229 USDT | $ 9 072 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2022 07:12:57 | |
13 588 369 USDT | $ 13 588 369 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2022 07:01:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 07:00:05 | |
27 027 950 USDT | $ 27 027 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 06:58:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:58:43 | |
7 013 875 USDT | $ 7 013 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:57:34 | |
8 296 213 USDT | $ 8 296 213 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 06:56:03 | |
27 164 624 USDT | $ 27 164 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 06:54:09 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 23.05.2022 06:44:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:44:24 | |
6 014 075 USDT | $ 6 014 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:42:53 | |
7 287 915 USDT | $ 7 287 915 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 06:42:53 | |
28 196 656 USDT | $ 28 196 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 06:39:36 | |
14 087 287 USDT | $ 14 087 287 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 06:36:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCp84dmdpdF87tGgk3T3w3sGzhQ2qW4trw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 06:28:23 | |
10 465 491 USDT | $ 10 465 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4218d4a7330a03f938de14de0ce593f440e15603 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 235 176 USDT | $ 10 235 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f5e26d3a767e39ba5f8a07c7df068ff1d6f6ab26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 465 491 USDT | $ 10 465 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2acc589113e358f11b76fd53d5fc961560b4acdf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 465 670 USDT | $ 10 465 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18c20f332b7a2656f1c062d4838e6ddad86d42f1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:25:27 | |
10 465 704 USDT | $ 10 465 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a92a9f00385c9486a1e3b893a4abe07900bb3d08 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2022 06:25:27 | |
10 465 703 USDT | $ 10 465 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1fbaf20ae2f8dc7e18bf55ff845dc09b2d881680 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2022 06:24:06 | |
10 465 491 USDT | $ 10 465 491 | (unknown) | (unknown) |
| Type: transfer | From: 07373bf97fd35751d4e489fa91a5e25e9e41d2b1 | To: 2acc589113e358f11b76fd53d5fc961560b4acdf | |||
| 23.05.2022 06:24:06 | |
10 465 670 USDT | $ 10 465 670 | (unknown) | (unknown) |
| Type: transfer | From: 3dff94da15b60fe21f16ef65348e52ed2bc64aab | To: 18c20f332b7a2656f1c062d4838e6ddad86d42f1 | |||
| 23.05.2022 06:24:06 | |
10 235 176 USDT | $ 10 235 176 | (unknown) | (unknown) |
| Type: transfer | From: 48a1da1f9a56de8cfde21e4f4cfd601f856be78a | To: f5e26d3a767e39ba5f8a07c7df068ff1d6f6ab26 | |||