Whale movements
Last update: 24.11.2025 09:06:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 12:06:00 |  |
359 000 000 USDT | $ 359 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 14.05.2022 12:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 12:00:54 |  |
7 287 618 USDT | $ 7 287 618 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 11:59:12 | |
6 566 290 USDT | $ 6 566 290 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 11:54:33 | |
14 000 025 USDT | $ 14 000 025 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 11:47:50 | |
5 610 201 USDT | $ 5 610 201 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 11:36:03 | |
25 114 100 USDT | $ 25 114 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 11:36:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 14.05.2022 11:33:42 | |
5 355 046 USDT | $ 5 355 046 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 14.05.2022 11:23:18 | |
9 999 912 USDT | $ 9 999 912 | (unknown) | (unknown) |
| Type: transfer | From: 95fd17f9f238783565db82ea334fcab40efc9da8 | To: f7795213747d37f22b401d273236a883314d31f5 | |||
| 14.05.2022 11:17:29 | |
5 000 029 USDT | $ 5 000 029 | (unknown) | (unknown) |
| Type: transfer | From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | To: 95fd17f9f238783565db82ea334fcab40efc9da8 | |||
| 14.05.2022 11:12:54 | |
10 999 971 USDT | $ 10 999 971 | (unknown) | (unknown) |
| Type: transfer | From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | To: f09f9f4251004ddd5e3abec5486b6884f2e50fad | |||
| 14.05.2022 11:10:28 | |
8 999 918 USDT | $ 8 999 918 | (unknown) | (unknown) |
| Type: transfer | From: 95fd17f9f238783565db82ea334fcab40efc9da8 | To: 55f433a98f4493c5661edddfd15999cb2736c5d3 | |||
| 14.05.2022 11:10:05 | |
14 999 988 USDT | $ 14 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 | To: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef | |||
| 14.05.2022 11:08:52 | |
11 999 922 USDT | $ 11 999 922 | (unknown) | (unknown) |
| Type: transfer | From: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 | To: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 | |||
| 14.05.2022 11:08:17 | |
6 504 045 USDT | $ 6 504 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 11:06:40 | |
8 999 901 USDT | $ 8 999 901 | (unknown) | (unknown) |
| Type: transfer | From: 8d3737db313b766a92c2b7e263845289a628f652 | To: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a | |||
| 14.05.2022 11:04:17 | |
8 999 932 USDT | $ 8 999 932 | (unknown) | (unknown) |
| Type: transfer | From: 8d3737db313b766a92c2b7e263845289a628f652 | To: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 | |||
| 14.05.2022 11:02:42 | |
7 999 942 USDT | $ 7 999 942 | (unknown) | (unknown) |
| Type: transfer | From: b29b554a422f7cadc9db38f53b0463ab72faefc5 | To: 59a66d56e1df176e201d44e431cda8beb0a4b700 | |||
| 14.05.2022 11:01:39 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: b29b554a422f7cadc9db38f53b0463ab72faefc5 | To: 93e28df4889156f7ed379e97e79daacc4533abd7 | |||
| 14.05.2022 10:57:08 | |
11 999 962 USDT | $ 11 999 962 | (unknown) | (unknown) |
| Type: transfer | From: d44f1f5bc3a577f0265d1a8fb84e400d64800704 | To: 2dd5e950cc0565c5693b45adf003e4e25a75b618 | |||
| 14.05.2022 10:42:18 | |
9 888 765 USDT | $ 9 888 765 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.05.2022 10:40:48 | |
40 077 990 USDT | $ 40 077 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 10:40:36 | |
10 078 000 USDT | $ 10 078 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:39:21 | |
9 999 996 USDT | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:37:51 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:35:15 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:33:03 | |
15 034 692 USDT | $ 15 034 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 14.05.2022 10:32:39 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:22:30 | |
14 699 999 USDT | $ 14 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 10:16:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 14.05.2022 10:10:09 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 14.05.2022 10:09:18 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 14.05.2022 09:58:27 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 09:58:24 | |
8 333 445 USDT | $ 8 333 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.05.2022 09:54:39 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.05.2022 09:40:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNWwzFMhBVZmk6wi5FPRyZ8TdVwqtpqXox | To: TD8A6e8qwqFkdLjcFSgCwD16PDPdtM9jJC | |||
| 14.05.2022 09:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.05.2022 09:19:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:17:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 14.05.2022 09:16:03 | |
7 206 983 USDT | $ 7 206 983 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXyrD32jocrdhyhChzauRr5xHau9d3c2F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 09:12:01 | |
5 608 661 USDT | $ 5 608 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:07:28 | |
10 001 996 USDT | $ 10 001 996 | (unknown) | (unknown) |
| Type: transfer | From: d4bda8d3f3fa647caefad00032d0908547e00e9c | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:04:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:04:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:03:03 | |
6 001 456 USDT | $ 6 001 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:01:22 | |
9 015 415 USDT | $ 9 015 415 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 08:58:45 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P | |||
| 14.05.2022 08:58:18 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2022 08:57:31 | |
180 195 710 USDT | $ 180 195 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||