Whale movements
Last update: 24.11.2025 06:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 13:20:54 |  |
5 022 682 USDT | $ 5 022 682 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 18.05.2022 13:16:01 |  |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 18.05.2022 13:16:01 | |
76 556 470 USDT | $ 76 556 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.05.2022 13:09:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.05.2022 13:05:30 | |
6 815 159 USDT | $ 6 815 159 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 18.05.2022 13:05:30 | |
13 184 841 USDT | $ 13 184 841 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 18.05.2022 12:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:50:40 | |
10 002 325 USDT | $ 10 002 325 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 18.05.2022 12:47:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 18.05.2022 12:45:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | |||
| 18.05.2022 12:44:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:36:03 | |
6 287 269 USDT | $ 6 287 269 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 12:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:33:41 | |
6 067 112 USDT | $ 6 067 112 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.05.2022 12:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:25:15 | |
10 038 709 USDT | $ 10 038 709 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 12:23:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:10:41 | |
10 002 325 USDT | $ 10 002 325 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 18.05.2022 12:07:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:06:03 | |
12 482 863 USDT | $ 12 482 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 12:01:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:00:58 | |
10 933 687 USDT | $ 10 933 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 11:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 11:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 11:44:29 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4085b9abaf0ade3e939a1023818f0c3e7098c84d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.05.2022 11:38:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.05.2022 11:26:24 | |
69 996 616 USDT | $ 69 996 616 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2022 11:26:20 | |
6 999 998 USDT | $ 6 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4085b9abaf0ade3e939a1023818f0c3e7098c84d | |||
| 18.05.2022 11:22:00 | |
69 996 616 USDT | $ 69 996 616 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.05.2022 11:17:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 11:15:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 18.05.2022 11:14:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 18.05.2022 11:12:51 | |
5 184 343 USDT | $ 5 184 343 | (unknown) | (unknown) |
| Type: transfer | From: TBqj3jY2s2ueNU2emnkLM1R962nkh9i2nv | To: TTcg1zbyWaVzitvJ2nYXdgtuKv6QQonaQN | |||
| 18.05.2022 11:12:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 18.05.2022 11:11:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 11:10:23 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 18.05.2022 11:09:24 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TGurTbiETtSyn8FDwxevjbKErrhd1Rr68C | To: TYarzrA6KyB5kz8fuNghgh2jwQHdkU5bxa | |||
| 18.05.2022 11:07:21 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2022 11:07:09 | |
5 543 068 USDT | $ 5 543 068 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.05.2022 11:05:09 | |
5 390 619 USDT | $ 5 390 619 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.05.2022 10:57:23 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 18.05.2022 10:28:36 | |
62 140 640 USDT | $ 62 140 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 10:25:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 10:24:04 | |
69 996 616 USDT | $ 69 996 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 10:22:26 | |
69 996 616 USDT | $ 69 996 616 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.05.2022 10:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 18.05.2022 10:05:40 | |
7 310 412 USDT | $ 7 310 412 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 10:04:07 | |
5 000 000 USDT | $ 5 000 000 | coinex (exchange) | binance (exchange) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||