Whale movements
Last update: 24.11.2025 07:48:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 18:45:18 |  |
7 425 040 USDT | $ 7 425 040 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:36:15 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 18:33:36 | |
31 000 000 USDT | $ 31 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 18:30:33 | |
19 667 716 USDT | $ 19 667 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 18:28:59 |  |
38 265 664 USDT | $ 38 265 664 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.05.2022 18:25:57 | |
9 839 748 USDT | $ 9 839 748 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:25:54 | |
9 827 968 USDT | $ 9 827 968 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:21:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 18:19:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.05.2022 18:17:48 | |
6 131 891 USDT | $ 6 131 891 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 16.05.2022 18:16:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 18:13:21 | |
8 109 000 USDT | $ 8 109 000 | (unknown) | (unknown) |
| Type: transfer | From: TWkVHHp1VNrhnM1XaUyK8HeJvNgP3dDUXZ | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 16.05.2022 18:12:15 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk | |||
| 16.05.2022 18:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TX7FDGTwFhVW9uMeMHLqw8tE6xytuYR2pe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.05.2022 18:01:39 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 16.05.2022 18:01:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 16.05.2022 17:55:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TX7FDGTwFhVW9uMeMHLqw8tE6xytuYR2pe | |||
| 16.05.2022 17:45:06 | |
7 516 501 USDT | $ 7 516 501 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 16.05.2022 17:41:21 | |
7 516 501 USDT | $ 7 516 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.05.2022 17:36:24 | |
22 433 548 USDT | $ 22 433 548 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 17:32:48 | |
7 515 774 USDT | $ 7 515 774 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:32:45 | |
7 473 377 USDT | $ 7 473 377 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:32:45 | |
7 444 398 USDT | $ 7 444 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:30:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 17:28:30 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 17:26:09 | |
14 878 136 USDT | $ 14 878 136 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 17:23:21 | |
7 444 260 USDT | $ 7 444 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:23:00 | |
7 433 876 USDT | $ 7 433 876 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:09:15 | |
30 174 846 USDT | $ 30 174 846 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 16.05.2022 17:09:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 16.05.2022 17:08:03 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.05.2022 17:07:48 | |
13 355 094 USDT | $ 13 355 094 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 17:05:37 | |
19 981 000 USDT | $ 19 981 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 16.05.2022 17:04:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 17:04:18 | |
13 355 094 USDT | $ 13 355 094 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:02:18 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 17:01:09 | |
5 207 456 USDT | $ 5 207 456 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.05.2022 16:58:06 | |
5 207 456 USDT | $ 5 207 456 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.05.2022 16:56:48 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:51:09 | |
5 559 853 USDT | $ 5 559 853 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.05.2022 16:46:18 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:46:03 | |
6 955 782 USDT | $ 6 955 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 16:28:42 | |
5 000 025 USDT | $ 5 000 025 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 16:28:36 | |
9 843 676 USDT | $ 9 843 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:26:42 | |
5 000 025 USDT | $ 5 000 025 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 16.05.2022 16:26:42 | |
9 843 676 USDT | $ 9 843 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 16:26:39 | |
6 955 782 USDT | $ 6 955 782 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.05.2022 16:26:36 | |
34 609 024 USDT | $ 34 609 024 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:26:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 16:26:00 | |
9 839 750 USDT | $ 9 839 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||