Whale movements
Last update: 24.11.2025 07:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 12:55:47 |  |
119 458 616 USDT | $ 119 458 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.05.2022 12:51:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.05.2022 12:49:45 | |
30 590 000 USDT | $ 30 590 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 12:48:30 | |
15 340 000 USDT | $ 15 340 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 17.05.2022 12:47:06 | |
15 250 000 USDT | $ 15 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 17.05.2022 12:43:45 | |
119 458 610 USDT | $ 119 458 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 17.05.2022 12:43:30 | |
9 967 138 USDT | $ 9 967 138 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 17.05.2022 12:37:36 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 17.05.2022 12:30:16 | |
13 904 981 USDT | $ 13 904 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 12:29:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 12:24:52 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 12:24:40 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 12:06:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fac6f7c8988d408f83163179838e9d9f94a3793 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 12:01:11 | |
10 999 845 USDT | $ 10 999 845 | (unknown) | (unknown) |
| Type: transfer | From: 1de781ffe61ee74d5f550ef6a4b5bfa0bf328678 | To: 4419237e5eb6a9568813c2f1d5be3615ef35377e | |||
| 17.05.2022 12:00:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 12:00:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TN3Q9eaAUAycbCKXBDukHv1TnUdXnAMhoX | |||
| 17.05.2022 11:57:11 | |
39 077 860 USDT | $ 39 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:55:32 | |
39 077 860 USDT | $ 39 077 860 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.05.2022 11:55:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 17.05.2022 11:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 17.05.2022 11:39:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2022 11:37:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.05.2022 11:35:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 11:33:14 | |
49 999 950 USDT | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7fac6f7c8988d408f83163179838e9d9f94a3793 | |||
| 17.05.2022 11:33:14 | |
49 999 950 USDT | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7fac6f7c8988d408f83163179838e9d9f94a3793 | |||
| 17.05.2022 11:28:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.05.2022 11:27:45 | |
14 969 907 USDT | $ 14 969 907 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:26:23 | |
19 700 030 USDT | $ 19 700 030 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:26:23 | |
14 969 907 USDT | $ 14 969 907 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.05.2022 11:22:06 | |
9 698 054 USDT | $ 9 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:22:06 | |
9 698 054 USDT | $ 9 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:21:04 | |
10 001 975 USDT | $ 10 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:21:04 | |
10 001 975 USDT | $ 10 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:06:48 | |
14 927 206 USDT | $ 14 927 206 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2022 11:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 11:03:15 | |
14 927 206 USDT | $ 14 927 206 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 17.05.2022 10:56:09 | |
7 567 967 USDT | $ 7 567 967 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | |||
| 17.05.2022 10:56:00 | |
8 160 357 USDT | $ 8 160 357 | (unknown) | (unknown) |
| Type: transfer | From: c1d93c654cb985296f560e2fdf229094aa6ce9d3 | To: b09bbb32b88c4eaec41271018c2279aa8115af43 | |||
| 17.05.2022 10:38:37 | |
5 011 515 USDT | $ 5 011 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:38:37 | |
59 030 950 USDT | $ 59 030 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 10:36:41 | |
5 608 091 USDT | $ 5 608 091 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:34:27 | |
69 996 640 USDT | $ 69 996 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 10:33:46 | |
10 078 827 USDT | $ 10 078 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 10:32:32 | |
69 996 640 USDT | $ 69 996 640 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2022 10:29:42 | |
11 015 539 USDT | $ 11 015 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 10:29:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:23:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:22:48 | |
6 015 539 USDT | $ 6 015 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:21:36 | |
7 270 296 USDT | $ 7 270 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:19:24 | |
19 400 000 USDT | $ 19 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||