Whale movements
Last update: 24.11.2025 08:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 10:29:34 |  |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 10:25:51 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 10:20:24 |  |
417 564 350 USDT | $ 417 564 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.05.2022 09:41:56 | |
10 758 035 USDT | $ 10 758 035 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.05.2022 09:41:56 | |
10 699 661 USDT | $ 10 699 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.05.2022 09:37:42 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 16.05.2022 09:37:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 16.05.2022 09:31:03 | |
6 299 980 USDT | $ 6 299 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 09:10:10 | |
6 977 176 USDT | $ 6 977 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d | |||
| 16.05.2022 08:59:24 | |
15 053 673 USDT | $ 15 053 673 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 16.05.2022 08:57:38 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 16.05.2022 08:51:30 | |
15 053 683 USDT | $ 15 053 683 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 16.05.2022 08:43:41 | |
6 299 980 USDT | $ 6 299 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 16.05.2022 08:38:22 | |
10 501 127 USDT | $ 10 501 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.05.2022 08:38:22 | |
10 501 127 USDT | $ 10 501 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.05.2022 08:36:03 | |
6 992 076 USDT | $ 6 992 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 08:33:56 | |
10 501 127 USDT | $ 10 501 127 | (unknown) | (unknown) |
| Type: transfer | From: 821d1401ea9577a089fc0f5cddc8dfa1ab7a5c7e | To: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa | |||
| 16.05.2022 08:33:56 | |
10 501 127 USDT | $ 10 501 127 | (unknown) | (unknown) |
| Type: transfer | From: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce | To: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 | |||
| 16.05.2022 08:33:48 | |
7 442 519 USDT | $ 7 442 519 | (unknown) | (unknown) |
| Type: transfer | From: fd79600ffdf843193f3a5ce43f7fe4f9c3cd2418 | To: ea7639c8691d1ee4c225210e57ed459e9511df3f | |||
| 16.05.2022 08:28:25 | |
5 003 028 USDT | $ 5 003 028 | (unknown) | (unknown) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 16.05.2022 08:16:15 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.05.2022 08:13:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 16.05.2022 08:02:35 | |
8 131 524 USDT | $ 8 131 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 07:46:54 | |
8 131 524 USDT | $ 8 131 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 16.05.2022 07:44:14 | |
8 131 524 USDT | $ 8 131 524 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | |||
| 16.05.2022 07:16:19 | |
5 975 706 USDT | $ 5 975 706 | (unknown) | (unknown) |
| Type: transfer | From: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2022 07:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 07:06:03 | |
5 355 046 USDT | $ 5 355 046 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 07:06:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 07:02:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 06:44:39 | |
28 491 804 USDT | $ 28 491 804 | (unknown) | (unknown) |
| Type: transfer | From: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 16.05.2022 06:31:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 06:17:45 | |
14 999 983 USDT | $ 14 999 983 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNtru234Aqe49AddC9VRawGhnkhf494M7M | |||
| 16.05.2022 06:11:31 | |
6 662 000 USDT | $ 6 662 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.05.2022 06:06:57 | |
8 880 000 USDT | $ 8 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 16.05.2022 06:06:16 | |
44 900 000 USDT | $ 44 900 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.05.2022 06:04:27 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 06:00:07 | |
12 200 000 USDT | $ 12 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 05:54:55 | |
6 200 000 USDT | $ 6 200 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:47:20 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:46:03 | |
10 987 126 USDT | $ 10 987 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 05:37:44 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:36:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:34:33 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:31:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 05:28:54 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:28:05 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2022 05:27:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:25:55 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||