Whale movements
Last update: 24.11.2025 05:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 14:01:47 |  |
10 603 583 USDT | $ 10 603 583 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.05.2022 14:00:07 | |
8 000 209 USDT | $ 8 000 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 14:00:07 | |
5 004 740 USDT | $ 5 004 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 13:57:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 13:46:03 |  |
11 350 000 USDT | $ 11 350 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 13:35:21 | |
5 004 740 USDT | $ 5 004 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 13:35:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 20.05.2022 13:34:05 | |
5 004 740 USDT | $ 5 004 740 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.05.2022 13:27:21 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f46aa0353ff60813e07aea98f4c23f7e2528b7c | |||
| 20.05.2022 13:24:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.05.2022 13:13:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 13:12:18 | |
5 499 883 USDT | $ 5 499 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 13:11:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 20.05.2022 13:10:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 13:09:52 | |
30 001 590 USDT | $ 30 001 590 | (unknown) | (unknown) |
| Type: transfer | From: 4002a26ced125c32a66ded3188246d5f3202fb30 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.05.2022 13:09:28 | |
20 000 014 USDT | $ 20 000 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 20.05.2022 13:09:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 20.05.2022 12:55:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.05.2022 12:54:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6525111504ac33667b11cd6c256299e80ccee324 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.05.2022 12:47:12 | |
100 000 100 USDT | $ 100 000 100 | (unknown) | (unknown) |
| Type: transfer | From: TVhsNUoULuPLoLaa6o1DidDz5d4ijpqQzP | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 12:46:15 | |
7 994 689 USDT | $ 7 994 689 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 12:45:12 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWU3sLA72jT8cDzqwadVPPJTTpxKYujwn4 | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 12:44:04 | |
88 807 860 USDT | $ 88 807 860 | (unknown) | (unknown) |
| Type: transfer | From: d43ca0d5e810115dfd7e25497a9294dc859f23f3 | To: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | |||
| 20.05.2022 12:24:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 20.05.2022 12:11:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 12:11:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 20.05.2022 12:05:48 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 20.05.2022 12:03:41 | |
9 999 427 USDT | $ 9 999 427 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 11:57:37 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 11:56:03 | |
6 821 081 USDT | $ 6 821 081 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 11:54:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 20.05.2022 11:52:16 | |
7 561 972 USDT | $ 7 561 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 11:31:09 | |
18 700 000 USDT | $ 18 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 11:23:00 | |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 20.05.2022 11:16:03 | |
11 499 994 USDT | $ 11 499 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 11:13:22 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0873e06a07591e14f83e66f0a5acb37f22da446 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2022 11:10:43 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 20.05.2022 11:09:04 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 20.05.2022 11:09:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 11:08:09 | |
6 821 081 USDT | $ 6 821 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | |||
| 20.05.2022 11:07:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.05.2022 11:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 20.05.2022 11:03:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 20.05.2022 11:03:09 | |
10 115 365 USDT | $ 10 115 365 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 20.05.2022 10:52:14 | |
10 900 659 USDT | $ 10 900 659 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.05.2022 10:51:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2022 10:48:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 10:47:49 | |
11 351 000 USDT | $ 11 351 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 10:46:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.05.2022 10:36:28 | |
6 821 081 USDT | $ 6 821 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||