Whale movements
Last update: 24.11.2025 09:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 22:52:39 |  |
65 000 000 USDT | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 13.05.2022 22:40:24 | |
432 348 670 USDT | $ 432 348 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.05.2022 22:40:00 | |
64 968 890 USDT | $ 64 968 890 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | |||
| 13.05.2022 22:37:45 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 22:35:15 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 13.05.2022 22:29:33 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TTtqJaSZRj97GrH1xyNsCidSzYBHB6UtmM | |||
| 13.05.2022 22:27:23 |  |
5 264 165 USDT | $ 5 264 165 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 13.05.2022 22:23:03 | |
43 621 884 USDT | $ 43 621 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 22:21:36 | |
5 339 520 USDT | $ 5 339 520 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.05.2022 22:21:21 | |
14 526 154 USDT | $ 14 526 154 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 22:20:00 | |
14 546 421 USDT | $ 14 546 421 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 22:14:34 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: 0637d40c0271bccdba5878b6ddade7db1dace798 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 22:01:47 | |
26 088 476 USDT | $ 26 088 476 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 21:42:33 | |
5 019 000 USDT | $ 5 019 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 21:38:51 | |
5 019 000 USDT | $ 5 019 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 21:38:12 | |
8 327 425 USDT | $ 8 327 425 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.05.2022 21:37:09 | |
8 327 425 USDT | $ 8 327 425 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.05.2022 21:20:36 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 13.05.2022 21:09:01 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a4774047ef108b47a0dc6d43774395370e195b3d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.05.2022 21:07:28 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a4774047ef108b47a0dc6d43774395370e195b3d | |||
| 13.05.2022 20:55:41 | |
21 027 312 USDT | $ 21 027 312 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:55:41 | |
25 085 032 USDT | $ 25 085 032 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:52:44 | |
8 417 709 USDT | $ 8 417 709 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 20:50:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: f1eb4d1b520fda36fcd035476df9c52482593424 | |||
| 13.05.2022 20:50:08 | |
7 550 292 USDT | $ 7 550 292 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.05.2022 20:51:27 | |
14 036 955 USDT | $ 14 036 955 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:50:24 | |
14 019 932 USDT | $ 14 019 932 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:49:57 | |
16 417 836 USDT | $ 16 417 836 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:49:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 20:48:24 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 13.05.2022 20:48:06 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 13.05.2022 20:45:00 | |
13 424 387 USDT | $ 13 424 387 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:44:57 | |
7 499 596 USDT | $ 7 499 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDLJE5b7P2zEK1nhcy4AKd7fiMFMjt9hKA | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 20:44:33 | |
7 489 596 USDT | $ 7 489 596 | (unknown) | (unknown) |
| Type: transfer | From: TMjJjgmzqm96ZGwyVumgzfAREP7EssyfEV | To: TDLJE5b7P2zEK1nhcy4AKd7fiMFMjt9hKA | |||
| 13.05.2022 20:42:48 | |
16 850 170 USDT | $ 16 850 170 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 13.05.2022 20:38:36 | |
8 999 998 USDT | $ 8 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 20:36:03 | |
5 162 388 USDT | $ 5 162 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 20:36:03 | |
5 575 913 USDT | $ 5 575 913 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 20:05:36 | |
8 733 540 USDT | $ 8 733 540 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0637d40c0271bccdba5878b6ddade7db1dace798 | |||
| 13.05.2022 20:00:59 | |
5 999 887 USDT | $ 5 999 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 20:02:06 | |
14 810 333 USDT | $ 14 810 333 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 19:57:57 | |
14 104 123 USDT | $ 14 104 123 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 19:57:36 | |
45 115 716 USDT | $ 45 115 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:53:48 | |
15 081 405 USDT | $ 15 081 405 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 19:53:45 | |
15 030 591 USDT | $ 15 030 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 19:53:39 | |
15 003 721 USDT | $ 15 003 721 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 19:53:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.05.2022 19:50:12 | |
32 115 200 USDT | $ 32 115 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55b7969dce63163d92e8b88722c216ec46c041f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||