Whale movements
Last update: 24.11.2025 08:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 16:56:03 |  |
15 017 691 USDT | $ 15 017 691 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.05.2022 16:53:03 |  |
5 945 784 USDT | $ 5 945 784 | ftx (exchange) | kraken (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 15.05.2022 16:51:39 | |
15 017 691 USDT | $ 15 017 691 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 15.05.2022 16:50:15 | |
14 989 615 USDT | $ 14 989 615 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 15.05.2022 16:49:55 | |
5 318 847 USDT | $ 5 318 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 16:36:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 16:27:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB5uRYENb5Ljw6RkR9K9hKrqwqqVX4jkuZ | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 15.05.2022 16:20:29 | |
200 012 050 USDT | $ 200 012 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.05.2022 16:15:33 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 15.05.2022 15:49:40 | |
6 004 431 USDT | $ 6 004 431 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 15.05.2022 15:42:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB5uRYENb5Ljw6RkR9K9hKrqwqqVX4jkuZ | |||
| 15.05.2022 14:38:12 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 15.05.2022 14:37:41 | |
6 977 420 USDT | $ 6 977 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fde1b2e3248ca61b23ffd0795ab2e326f04a7280 | |||
| 15.05.2022 14:35:11 | |
7 389 459 USDT | $ 7 389 459 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 14:22:01 | |
10 000 271 USDT | $ 10 000 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 14:19:49 | |
9 014 455 USDT | $ 9 014 455 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 14:18:22 | |
10 000 271 USDT | $ 10 000 271 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2022 14:17:26 | |
10 595 980 USDT | $ 10 595 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.05.2022 14:12:27 | |
10 595 980 USDT | $ 10 595 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2022 14:00:54 | |
10 596 000 USDT | $ 10 596 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.05.2022 14:00:18 | |
10 000 008 USDT | $ 10 000 008 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.05.2022 13:57:03 | |
10 596 000 USDT | $ 10 596 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.05.2022 13:42:30 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P | |||
| 15.05.2022 13:25:09 | |
11 000 209 USDT | $ 11 000 209 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 13:19:45 | |
33 333 694 USDT | $ 33 333 694 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.05.2022 13:19:45 | |
33 333 694 USDT | $ 33 333 694 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.05.2022 13:18:39 | |
16 666 894 USDT | $ 16 666 894 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.05.2022 13:13:45 | |
16 667 000 USDT | $ 16 667 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.05.2022 12:48:42 | |
7 356 853 USDT | $ 7 356 853 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 12:30:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.05.2022 12:26:23 | |
8 745 096 USDT | $ 8 745 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 12:19:57 | |
5 000 819 USDT | $ 5 000 819 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 11:47:21 | |
6 212 542 USDT | $ 6 212 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TPpRwzExdXBLfw66EewMsWp21Lxmt6MTps | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:47:21 | |
10 200 000 USDT | $ 10 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ5MY7LqXixRfg488fqaeaQrdMcefFGrFJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:35:58 | |
8 998 194 USDT | $ 8 998 194 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.05.2022 11:34:33 | |
9 014 455 USDT | $ 9 014 455 | cryptocom (token) | gateio (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 | |||
| 15.05.2022 11:32:31 | |
8 998 194 USDT | $ 8 998 194 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 15.05.2022 11:16:03 | |
8 506 998 USDT | $ 8 506 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TL2EZNrnXhhFJ5h3w2JJCtM16xpFmtrpXp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:06:03 | |
5 743 064 USDT | $ 5 743 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcw1aK9KW5bSSctzdv45Uy3vcnAJnKVe8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:00:00 | |
8 018 400 USDT | $ 8 018 400 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 10:34:33 | |
9 000 039 USDT | $ 9 000 039 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 10:05:57 | |
8 846 998 USDT | $ 8 846 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 10:04:42 | |
14 999 220 USDT | $ 14 999 220 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 09:55:41 | |
10 111 741 USDT | $ 10 111 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 09:39:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.05.2022 08:36:27 | |
15 499 990 USDT | $ 15 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 08:33:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 08:32:19 | |
8 018 400 USDT | $ 8 018 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.05.2022 08:16:12 | |
138 399 220 USDT | $ 138 399 220 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.05.2022 08:03:01 | |
5 849 454 USDT | $ 5 849 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||