Whale movements
Last update: 24.11.2025 06:03:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 09:59:08 |  |
5 000 033 USDT | $ 5 000 033 | (unknown) | (unknown) |
| Type: transfer | From: 340fe4212c707611531c8cf649911e98a10d6195 | To: 0e394d3facf0ce3bd5fcce584e16e0cbac164346 | |||
| 19.05.2022 09:56:03 |  |
15 393 696 USDT | $ 15 393 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.05.2022 09:54:23 | |
13 999 990 USDT | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:51:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 19.05.2022 09:51:41 | |
13 999 990 USDT | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.05.2022 09:51:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 19.05.2022 09:49:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 09:49:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 09:48:18 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 19.05.2022 09:44:43 | |
18 288 452 USDT | $ 18 288 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 19.05.2022 09:39:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1224d939648bb446840597fa57b1dbbab9e29452 | To: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | |||
| 19.05.2022 09:31:20 | |
5 507 910 USDT | $ 5 507 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | To: f528a2ebe277916233ad40befabd834e91982242 | |||
| 19.05.2022 09:30:09 | |
5 586 260 USDT | $ 5 586 260 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 09:24:25 | |
8 300 479 USDT | $ 8 300 479 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:17:42 | |
14 935 192 USDT | $ 14 935 192 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 09:13:15 | |
14 935 192 USDT | $ 14 935 192 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.05.2022 09:05:01 | |
8 524 880 USDT | $ 8 524 880 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:33:12 | |
7 550 960 USDT | $ 7 550 960 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 19.05.2022 08:29:33 | |
10 013 441 USDT | $ 10 013 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:29:18 | |
5 013 441 USDT | $ 5 013 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:27:42 | |
5 607 328 USDT | $ 5 607 328 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.05.2022 08:09:04 | |
6 427 412 USDT | $ 6 427 412 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:08:32 | |
43 056 052 USDT | $ 43 056 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.05.2022 08:02:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd7c738ca455e2a00ebac8bc116173e944285ab5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:02:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 07:50:53 | |
10 000 006 USDT | $ 10 000 006 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.05.2022 07:39:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 19.05.2022 07:37:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 19.05.2022 07:33:27 | |
6 275 231 USDT | $ 6 275 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2022 07:30:03 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 07:29:00 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 19.05.2022 07:00:26 | |
8 916 575 USDT | $ 8 916 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bde01138cae3540519f91c2f972e1a536f21ae4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 06:30:16 | |
5 002 255 USDT | $ 5 002 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 06:16:12 | |
5 483 607 USDT | $ 5 483 607 | (unknown) | (unknown) |
| Type: transfer | From: 0be5d0fdadc2e572862ac3234391bdcbe2284ad8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 19.05.2022 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 19.05.2022 06:02:14 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 19.05.2022 05:57:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2022 05:56:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 19.05.2022 05:45:17 | |
6 427 397 USDT | $ 6 427 397 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 19.05.2022 05:41:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 306b1b3771fc50cf0439818c40a634d22965f551 | To: bff5092f83bd810e0926068b89633bf66eaa037b | |||
| 19.05.2022 05:30:39 | |
7 149 154 USDT | $ 7 149 154 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 05:24:49 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 306b1b3771fc50cf0439818c40a634d22965f551 | |||
| 19.05.2022 05:24:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2022 05:16:38 | |
7 149 154 USDT | $ 7 149 154 | (unknown) | ftx (exchange) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | |||
| 19.05.2022 05:02:52 | |
55 017 016 USDT | $ 55 017 016 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2022 04:54:57 | |
14 982 788 USDT | $ 14 982 788 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 04:51:57 | |
14 982 788 USDT | $ 14 982 788 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.05.2022 04:42:06 | |
6 720 159 USDT | $ 6 720 159 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 19.05.2022 04:30:49 | |
8 008 008 USDT | $ 8 008 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||