Whale movements
Last update: 24.11.2025 08:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 07:36:03 |  |
39 405 000 USDT | $ 39 405 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 07:36:03 | |
6 701 999 USDT | $ 6 701 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 07:36:03 | |
24 000 004 USDT | $ 24 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 06:33:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 15.05.2022 06:32:43 |  |
9 613 895 USDT | $ 9 613 895 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 06:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 15.05.2022 06:08:12 | |
70 620 290 USDT | $ 70 620 290 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 15.05.2022 06:07:28 | |
8 212 238 USDT | $ 8 212 238 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.05.2022 05:26:03 | |
5 099 996 USDT | $ 5 099 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TJdNjKhJGaRec7GJwruwfGsDDVRVY9WMVd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 04:46:33 | |
6 977 934 USDT | $ 6 977 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 843b4ce358f35a54d33df94ae45365ee1b9da26c | |||
| 15.05.2022 04:46:03 | |
9 848 973 USDT | $ 9 848 973 | (unknown) | binance (exchange) |
| Type: transfer | From: TCHkCQ9rGUda2BTMLEHoNhSzQy3zwohKBu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 04:40:44 | |
5 792 413 USDT | $ 5 792 413 | (unknown) | (unknown) |
| Type: transfer | From: 4c118771c6740f6501e6a7b62c5d04a4f98a87c4 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.05.2022 04:40:36 | |
10 515 813 USDT | $ 10 515 813 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2bbe1cdf64187db08d86ba631490b2b3a09053b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 04:40:36 | |
10 520 111 USDT | $ 10 520 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 04:37:24 | |
10 515 813 USDT | $ 10 515 813 | (unknown) | (unknown) |
| Type: transfer | From: 59f712e9828a603ea09c94065cd735b04cc094e4 | To: b2bbe1cdf64187db08d86ba631490b2b3a09053b | |||
| 15.05.2022 04:37:24 | |
10 520 111 USDT | $ 10 520 111 | (unknown) | (unknown) |
| Type: transfer | From: 8ee6e54179c1e8564a80b7c0cd5dfd377e011849 | To: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 | |||
| 15.05.2022 04:30:50 | |
8 003 001 USDT | $ 8 003 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 04:30:42 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 03:46:03 | |
15 412 359 USDT | $ 15 412 359 | (unknown) | binance (exchange) |
| Type: transfer | From: TGQyqk34JppL8bck84hvfKfbLtLoZLiiZU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 03:16:03 | |
17 229 658 USDT | $ 17 229 658 | (unknown) | binance (exchange) |
| Type: transfer | From: TVcs4uG648YUBGxZCEi23hoqhQh2uStgNR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 03:08:23 | |
7 244 567 USDT | $ 7 244 567 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 166a309efceedc82c501014130beadd0b3097475 | |||
| 15.05.2022 02:16:03 | |
6 212 545 USDT | $ 6 212 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TK7m5QQ9YwWEqr6oFXxdqqkUSjQQSjMGoR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 01:57:51 | |
13 990 218 USDT | $ 13 990 218 | (unknown) | (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.05.2022 01:57:00 | |
13 671 991 USDT | $ 13 671 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 15.05.2022 01:46:39 | |
11 016 067 USDT | $ 11 016 067 | (unknown) | (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.05.2022 01:44:53 | |
11 016 067 USDT | $ 11 016 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 15.05.2022 01:16:03 | |
8 464 008 USDT | $ 8 464 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TZBQxryN4MWnfEyAT1FS1b5oNvVs1y3sY8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 01:02:07 | |
5 017 500 USDT | $ 5 017 500 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 00:56:03 | |
7 343 854 USDT | $ 7 343 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TTGM4HbPjEHmFjcq97ZGMZjDdSLHR5PcyH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:51:52 | |
6 848 490 USDT | $ 6 848 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 00:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:26:03 | |
45 790 000 USDT | $ 45 790 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJRt8F1fEHYBHpKx8vUjrnSFypgMbXydH8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:06:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THddGacCwYuW4hBE7tDE4i3pwWG8LRMxSs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:02:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 23:45:15 | |
956 030 700 USDT | $ 956 030 700 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.05.2022 23:40:56 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2022 23:14:11 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 23:11:32 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.05.2022 23:07:14 | |
8 223 480 USDT | $ 8 223 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2022 23:06:03 | |
5 817 619 USDT | $ 5 817 619 | (unknown) | binance (exchange) |
| Type: transfer | From: TXCkqLYsavYNH2C4yA2m6dRySpHQJiaamB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 23:03:35 | |
32 806 216 USDT | $ 32 806 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 23:03:00 | |
8 223 480 USDT | $ 8 223 480 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 14.05.2022 23:00:23 | |
39 999 996 USDT | $ 39 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 22:59:43 | |
39 999 996 USDT | $ 39 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.05.2022 22:34:51 | |
11 050 000 USDT | $ 11 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 22:31:15 | |
11 050 000 USDT | $ 11 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2022 21:56:03 | |
7 639 119 USDT | $ 7 639 119 | (unknown) | binance (exchange) |
| Type: transfer | From: TVoQAcjqmU5BD2PRzWEpW8X7RJ9sDV6JpK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 21:41:27 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 21:40:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 21:38:18 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||