Whale movements
Last update: 24.11.2025 07:11:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 10:10:21 |  |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 17.05.2022 09:44:40 |  |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.05.2022 09:36:03 | |
18 042 082 USDT | $ 18 042 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 09:34:52 | |
9 305 293 USDT | $ 9 305 293 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 09:34:52 | |
9 303 432 USDT | $ 9 303 432 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 09:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 09:33:22 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 17.05.2022 09:33:22 | |
5 015 738 USDT | $ 5 015 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 09:32:26 | |
7 411 686 USDT | $ 7 411 686 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 09:29:28 | |
5 374 112 USDT | $ 5 374 112 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 17.05.2022 09:28:52 | |
26 919 804 USDT | $ 26 919 804 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.05.2022 09:26:33 | |
26 919 804 USDT | $ 26 919 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 17.05.2022 09:23:01 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.05.2022 09:16:30 | |
23 462 774 USDT | $ 23 462 774 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 09:14:51 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 17.05.2022 09:12:28 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 17.05.2022 09:09:18 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.05.2022 09:03:39 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 17.05.2022 08:55:46 | |
6 458 880 USDT | $ 6 458 880 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:55:06 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2022 08:48:08 | |
6 847 832 USDT | $ 6 847 832 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 08:46:16 | |
20 003 588 USDT | $ 20 003 588 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 08:46:16 | |
54 734 864 USDT | $ 54 734 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.05.2022 08:45:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TJn6cp4GyMwk1itFKuuQ7CpnKC1ctzEDoJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 08:44:28 | |
20 003 588 USDT | $ 20 003 588 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 17.05.2022 08:41:48 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJn6cp4GyMwk1itFKuuQ7CpnKC1ctzEDoJ | |||
| 17.05.2022 08:38:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 08:34:47 | |
54 645 540 USDT | $ 54 645 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 17.05.2022 08:33:12 | |
73 322 460 USDT | $ 73 322 460 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.05.2022 08:33:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 17.05.2022 08:32:33 | |
9 331 982 USDT | $ 9 331 982 | (unknown) | (unknown) |
| Type: transfer | From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 17.05.2022 08:30:41 | |
7 199 980 USDT | $ 7 199 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 08:27:32 | |
10 002 297 USDT | $ 10 002 297 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:20:47 | |
5 001 149 USDT | $ 5 001 149 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:15:16 | |
7 199 980 USDT | $ 7 199 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 17.05.2022 08:07:37 | |
6 977 136 USDT | $ 6 977 136 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e3ad7dae7c6428b24937f249b8ec92528e4eff | |||
| 17.05.2022 08:01:33 | |
10 466 901 USDT | $ 10 466 901 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 880ae85ec8d656833107247577aae9ce54c14faf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2022 08:01:33 | |
10 468 840 USDT | $ 10 468 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4bc2c392c7b9cdd884d9d9f4330496b49df23054 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2022 07:57:30 | |
10 466 901 USDT | $ 10 466 901 | (unknown) | (unknown) |
| Type: transfer | From: 2f56071f3683ae023ac71a786e13b23632a78a77 | To: 880ae85ec8d656833107247577aae9ce54c14faf | |||
| 17.05.2022 07:57:30 | |
10 468 840 USDT | $ 10 468 840 | (unknown) | (unknown) |
| Type: transfer | From: 2a389092d489c95b3df499f3650a614146271944 | To: 4bc2c392c7b9cdd884d9d9f4330496b49df23054 | |||
| 17.05.2022 07:57:30 | |
7 137 008 USDT | $ 7 137 008 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 07:56:03 | |
6 967 424 USDT | $ 6 967 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 07:46:26 | |
7 424 880 USDT | $ 7 424 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 07:41:53 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.05.2022 07:41:10 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:40:10 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:38:07 | |
20 077 544 USDT | $ 20 077 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:37:51 | |
20 077 544 USDT | $ 20 077 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:34:50 | |
12 000 000 USDT | $ 12 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:31:56 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||