Whale movements
Last update: 24.11.2025 04:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 06:24:06 |  |
10 465 491 USDT | $ 10 465 491 | (unknown) | (unknown) |
| Type: transfer | From: 0d790e0545e752033d1857a060b414c9ae624cee | To: 4218d4a7330a03f938de14de0ce593f440e15603 | |||
| 23.05.2022 06:20:58 | |
10 465 704 USDT | $ 10 465 704 | (unknown) | (unknown) |
| Type: transfer | From: 09e3ad7dae7c6428b24937f249b8ec92528e4eff | To: a92a9f00385c9486a1e3b893a4abe07900bb3d08 | |||
| 23.05.2022 06:20:58 | |
10 465 703 USDT | $ 10 465 703 | (unknown) | (unknown) |
| Type: transfer | From: 0c967504d73f29cec9558b20332271324fa7adbc | To: 1fbaf20ae2f8dc7e18bf55ff845dc09b2d881680 | |||
| 23.05.2022 05:41:26 | |
1 147 723 600 USDT | $ 1 147 723 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 05:41:18 |  |
3 014 187 800 USDT | $ 3 014 187 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 23.05.2022 05:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2022 05:31:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 23.05.2022 04:55:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.05.2022 04:00:54 | |
3 066 186 500 USDT | $ 3 066 186 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 23.05.2022 03:39:21 | |
15 132 427 USDT | $ 15 132 427 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 03:35:30 | |
15 132 427 USDT | $ 15 132 427 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2022 02:33:06 | |
6 320 271 USDT | $ 6 320 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 01:34:51 | |
7 943 982 USDT | $ 7 943 982 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2022 01:31:54 | |
7 943 982 USDT | $ 7 943 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 23.05.2022 00:56:15 | |
6 807 647 USDT | $ 6 807 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 00:50:55 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 00:46:19 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 23:13:55 | |
14 999 654 USDT | $ 14 999 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2022 21:06:21 | |
5 006 999 USDT | $ 5 006 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.05.2022 21:02:42 | |
5 006 999 USDT | $ 5 006 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.05.2022 20:53:44 | |
15 792 152 USDT | $ 15 792 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.05.2022 20:13:50 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2022 20:11:48 | |
9 399 999 USDT | $ 9 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 19:55:50 | |
39 999 988 USDT | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:48:02 | |
49 999 988 USDT | $ 49 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:41:48 | |
5 013 560 USDT | $ 5 013 560 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.05.2022 19:40:41 | |
5 006 122 USDT | $ 5 006 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.05.2022 19:10:45 | |
12 500 215 USDT | $ 12 500 215 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 19:10:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.05.2022 19:07:15 | |
12 500 215 USDT | $ 12 500 215 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 22.05.2022 19:04:23 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2022 19:04:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 22.05.2022 19:04:45 | |
12 500 001 USDT | $ 12 500 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 19:02:39 | |
12 500 001 USDT | $ 12 500 001 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 22.05.2022 18:43:52 | |
5 042 998 USDT | $ 5 042 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 22.05.2022 18:05:06 | |
7 109 999 USDT | $ 7 109 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 17:30:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.05.2022 17:27:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 22.05.2022 17:22:45 | |
6 000 062 USDT | $ 6 000 062 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THrvDMGqxEq9t2F6FicLLmKhU5qBzq5orM | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 17:20:21 | |
6 000 062 USDT | $ 6 000 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THrvDMGqxEq9t2F6FicLLmKhU5qBzq5orM | |||
| 22.05.2022 17:05:48 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 22.05.2022 16:36:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.05.2022 16:32:03 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 22.05.2022 15:47:03 | |
7 299 999 USDT | $ 7 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 15:10:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 15:04:51 | |
26 900 000 USDT | $ 26 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 15:03:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 22.05.2022 15:00:23 | |
200 306 480 USDT | $ 200 306 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.05.2022 14:01:45 | |
25 167 612 USDT | $ 25 167 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 13:52:00 | |
14 036 524 USDT | $ 14 036 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||