Whale movements
Last update: 24.11.2025 09:40:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 11:16:48 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 13.05.2022 11:16:18 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | |||
| 13.05.2022 11:12:33 | |
42 043 476 USDT | $ 42 043 476 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:12:33 | |
8 245 515 USDT | $ 8 245 515 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.05.2022 11:12:20 |  |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2022 11:12:00 | |
8 157 335 USDT | $ 8 157 335 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.05.2022 11:10:20 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: cf001d3313b3e14de40c75765b345a7c0fbb98a1 | |||
| 13.05.2022 11:08:52 | |
36 104 996 USDT | $ 36 104 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:07:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 13.05.2022 11:06:26 | |
9 020 116 USDT | $ 9 020 116 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:06:26 | |
9 034 405 USDT | $ 9 034 405 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:05:13 | |
9 025 294 USDT | $ 9 025 294 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:05:13 | |
9 025 183 USDT | $ 9 025 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:03:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 11:02:52 | |
29 999 990 USDT | $ 29 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 13.05.2022 11:01:41 | |
10 420 344 USDT | $ 10 420 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 11:00:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.05.2022 10:56:49 | |
14 505 551 USDT | $ 14 505 551 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 13.05.2022 10:56:12 | |
19 849 212 USDT | $ 19 849 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:55:30 | |
19 792 244 USDT | $ 19 792 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:54:46 | |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 10:54:12 | |
19 792 244 USDT | $ 19 792 244 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:53:24 | |
20 901 060 USDT | $ 20 901 060 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:50:30 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:49:06 | |
19 798 090 USDT | $ 19 798 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:46:30 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 13.05.2022 10:45:50 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 13.05.2022 10:45:12 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 10:44:09 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 13.05.2022 10:43:36 | |
63 207 628 USDT | $ 63 207 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 10:43:24 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 13.05.2022 10:43:24 | |
74 914 590 USDT | $ 74 914 590 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:40:15 | |
10 189 613 USDT | $ 10 189 613 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 10:40:00 | |
11 039 934 USDT | $ 11 039 934 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:39:48 | |
11 020 900 USDT | $ 11 020 900 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:39:39 | |
11 035 645 USDT | $ 11 035 645 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:39:36 | |
24 805 012 USDT | $ 24 805 012 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 13.05.2022 10:39:30 | |
11 020 022 USDT | $ 11 020 022 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:38:11 | |
69 000 000 USDT | $ 69 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 10:38:11 | |
69 000 000 USDT | $ 69 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 10:37:51 | |
69 000 000 USDT | $ 69 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.05.2022 10:36:06 | |
10 189 613 USDT | $ 10 189 613 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.05.2022 10:35:36 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:34:21 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:33:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 10:33:04 | |
17 604 940 USDT | $ 17 604 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:33:04 | |
5 710 157 USDT | $ 5 710 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0def770f77e58c7ba459e3255b64bef224594cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:33:04 | |
10 018 200 USDT | $ 10 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:32:56 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:31:31 | |
8 514 131 USDT | $ 8 514 131 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||