Whale movements
Last update: 24.11.2025 06:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 21:27:18 |  |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.05.2022 21:25:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 21:23:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 18.05.2022 21:23:28 | |
9 235 154 USDT | $ 9 235 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 21:20:34 | |
9 805 184 USDT | $ 9 805 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 21:18:08 | |
9 805 184 USDT | $ 9 805 184 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 18.05.2022 21:17:33 | |
20 194 828 USDT | $ 20 194 828 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 18.05.2022 21:14:24 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2022 21:11:06 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 18.05.2022 21:02:33 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 18.05.2022 21:00:15 | |
6 976 994 USDT | $ 6 976 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0d790e0545e752033d1857a060b414c9ae624cee | |||
| 18.05.2022 21:00:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 20:59:26 | |
10 465 716 USDT | $ 10 465 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ee2c6b0440afbbf12e143dd77617e3585627741b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:59:26 | |
10 465 763 USDT | $ 10 465 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 301bde94c38714966f3c5895a0f4a39efd9c684e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:56:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 18.05.2022 20:55:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2022 20:54:28 | |
10 465 763 USDT | $ 10 465 763 | (unknown) | (unknown) |
| Type: transfer | From: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d | To: 301bde94c38714966f3c5895a0f4a39efd9c684e | |||
| 18.05.2022 20:54:28 | |
10 465 716 USDT | $ 10 465 716 | (unknown) | (unknown) |
| Type: transfer | From: a6597dc52cb593045c1417f62182bcecaceff6e0 | To: ee2c6b0440afbbf12e143dd77617e3585627741b | |||
| 18.05.2022 20:52:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 18.05.2022 20:51:11 | |
5 043 194 USDT | $ 5 043 194 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 18.05.2022 20:49:03 | |
8 415 411 USDT | $ 8 415 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 20:25:28 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d11b5bc58373d7c8dd773c10e87226eedfb2312 | To: 504b0bb5b1e476c4d8af4bb2cfad3b727c5e2e5e | |||
| 18.05.2022 20:13:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.05.2022 20:09:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f798da836275bf5380e46fe2ec769ffc6f27b513 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 20:07:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 20:06:46 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 20:06:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 18.05.2022 20:05:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f798da836275bf5380e46fe2ec769ffc6f27b513 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 19:58:42 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 18.05.2022 19:58:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 19:55:26 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 18.05.2022 19:52:54 | |
11 500 000 USDT | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | |||
| 18.05.2022 19:50:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0e816646eb2ed28be195e9b29f708095fdbd25a | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.05.2022 19:42:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 18.05.2022 19:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 18.05.2022 19:36:50 | |
11 500 020 USDT | $ 11 500 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 19:33:35 | |
11 500 020 USDT | $ 11 500 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 18.05.2022 19:29:54 | |
8 000 000 USDT | $ 8 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 19:25:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 18.05.2022 19:23:40 | |
5 206 291 USDT | $ 5 206 291 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 18:52:45 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 18:46:54 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.05.2022 18:46:45 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 18:44:18 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.05.2022 18:33:46 | |
14 999 994 USDT | $ 14 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 18:30:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: dd7c738ca455e2a00ebac8bc116173e944285ab5 | |||
| 18.05.2022 18:30:18 | |
14 999 994 USDT | $ 14 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2022 18:28:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 18:20:42 | |
5 406 664 USDT | $ 5 406 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 17:35:26 | |
8 916 575 USDT | $ 8 916 575 | (unknown) | binance (exchange) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: bde01138cae3540519f91c2f972e1a536f21ae4d | |||