Whale movements
Last update: 24.11.2025 07:33:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 23:48:06 |  |
7 744 198 USDT | $ 7 744 198 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.05.2022 23:29:02 |  |
58 216 348 USDT | $ 58 216 348 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:28:54 | |
7 009 800 USDT | $ 7 009 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:27:26 | |
14 046 200 USDT | $ 14 046 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 510 440 USDT | $ 5 510 440 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
6 013 790 USDT | $ 6 013 790 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 610 630 USDT | $ 5 610 630 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 010 490 USDT | $ 5 010 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
15 014 999 USDT | $ 15 014 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:17:15 | |
12 520 056 USDT | $ 12 520 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:16:45 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 23:16:41 | |
12 520 056 USDT | $ 12 520 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:15:51 | |
89 999 990 USDT | $ 89 999 990 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | |||
| 16.05.2022 23:15:18 | |
28 080 780 USDT | $ 28 080 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:14:53 | |
14 534 856 USDT | $ 14 534 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:13:07 | |
13 545 923 USDT | $ 13 545 923 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:08:38 | |
49 765 436 USDT | $ 49 765 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 23:07:09 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 16.05.2022 23:06:33 | |
49 999 996 USDT | $ 49 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 23:06:05 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 23:04:38 | |
5 674 680 USDT | $ 5 674 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:56:03 | |
8 736 307 USDT | $ 8 736 307 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 22:45:29 | |
6 488 664 USDT | $ 6 488 664 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:43:13 | |
6 590 984 USDT | $ 6 590 984 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:40:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 22:37:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.05.2022 22:36:03 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 22:31:28 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.05.2022 22:24:52 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 22:18:57 | |
14 953 234 USDT | $ 14 953 234 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.05.2022 22:14:30 | |
14 953 234 USDT | $ 14 953 234 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 16.05.2022 22:12:40 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2022 22:10:25 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 22:00:04 | |
5 004 504 USDT | $ 5 004 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 21:53:37 | |
99 904 260 USDT | $ 99 904 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 21:52:09 | |
69 996 660 USDT | $ 69 996 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 21:50:42 | |
69 996 660 USDT | $ 69 996 660 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.05.2022 21:50:24 | |
30 040 166 USDT | $ 30 040 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 21:48:35 | |
30 040 166 USDT | $ 30 040 166 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 21:41:33 | |
6 011 999 USDT | $ 6 011 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 21:41:07 | |
5 406 926 USDT | $ 5 406 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.05.2022 21:38:42 | |
6 011 999 USDT | $ 6 011 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 21:36:06 | |
5 683 065 USDT | $ 5 683 065 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.05.2022 21:35:01 | |
6 289 315 USDT | $ 6 289 315 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6597dc52cb593045c1417f62182bcecaceff6e0 | |||
| 16.05.2022 21:32:48 | |
5 004 504 USDT | $ 5 004 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 16.05.2022 21:32:30 | |
5 683 065 USDT | $ 5 683 065 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.05.2022 21:31:33 | |
7 018 199 USDT | $ 7 018 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 21:31:20 | |
8 006 706 USDT | $ 8 006 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 21:28:54 | |
10 473 687 USDT | $ 10 473 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad063c6480707a2dc05f7d15af95f0d0c58c21f6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2022 21:28:54 | |
10 468 840 USDT | $ 10 468 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3fbecbe20301060cd29c071c7617ca56eeb450a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||