Whale movements
Last update: 24.11.2025 09:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 05:49:13 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.05.2022 05:45:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 05:41:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 13.05.2022 05:38:19 | |
5 375 514 USDT | $ 5 375 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.05.2022 05:28:13 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.05.2022 05:25:12 | |
17 229 658 USDT | $ 17 229 658 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVcs4uG648YUBGxZCEi23hoqhQh2uStgNR | |||
| 13.05.2022 05:21:14 | |
5 375 514 USDT | $ 5 375 514 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 13.05.2022 05:18:51 | |
7 726 379 USDT | $ 7 726 379 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2022 05:12:03 | |
5 887 706 USDT | $ 5 887 706 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 13.05.2022 05:06:30 | |
7 177 666 USDT | $ 7 177 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 05:00:37 | |
36 926 596 USDT | $ 36 926 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:57:47 | |
18 001 266 USDT | $ 18 001 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2022 04:33:25 | |
75 780 790 USDT | $ 75 780 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:33:25 | |
5 110 000 USDT | $ 5 110 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2ada23369f5c5a10395a4392d01da57709aa446 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:33:25 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:32:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822aa1601b4297e7422d18af240cb3166572a2b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:30:27 | |
21 104 100 USDT | $ 21 104 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:21:09 | |
6 459 365 USDT | $ 6 459 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 04:13:59 | |
7 913 326 USDT | $ 7 913 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 04:06:42 | |
6 548 491 USDT | $ 6 548 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 04:02:51 | |
9 133 662 USDT | $ 9 133 662 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 13.05.2022 04:02:42 | |
6 548 491 USDT | $ 6 548 491 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 13.05.2022 04:01:59 | |
5 010 925 USDT | $ 5 010 925 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2022 04:01:26 | |
10 867 604 USDT | $ 10 867 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 13.05.2022 04:00:28 | |
5 589 437 USDT | $ 5 589 437 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.05.2022 03:44:47 | |
5 000 006 USDT | $ 5 000 006 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 03:40:51 | |
5 999 979 USDT | $ 5 999 979 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 03:36:15 | |
11 105 468 USDT | $ 11 105 468 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 13.05.2022 03:26:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 03:19:54 | |
9 297 202 USDT | $ 9 297 202 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.05.2022 03:18:37 | |
18 456 960 USDT | $ 18 456 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 03:18:34 | |
26 000 000 USDT | $ 26 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 03:16:45 | |
26 000 000 USDT | $ 26 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 13.05.2022 02:59:51 | |
8 977 705 USDT | $ 8 977 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73df616dc2ef9f1480296cf5ab4f9ead71384557 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:59:51 | |
15 891 211 USDT | $ 15 891 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f64a1fd58f5951f2c7bbfde7eaad00776d665a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:57:24 | |
7 233 609 USDT | $ 7 233 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:45:36 | |
7 856 922 USDT | $ 7 856 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:41:42 | |
7 041 628 USDT | $ 7 041 628 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 02:37:57 | |
7 041 628 USDT | $ 7 041 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 02:32:22 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 02:24:57 | |
15 044 967 USDT | $ 15 044 967 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 02:22:42 | |
8 254 000 USDT | $ 8 254 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 02:21:39 | |
15 044 967 USDT | $ 15 044 967 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 13.05.2022 02:18:45 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 02:17:48 | |
8 254 000 USDT | $ 8 254 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 13.05.2022 02:14:15 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 13.05.2022 02:10:44 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | |||
| 13.05.2022 02:10:08 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 02:02:27 | |
6 975 113 USDT | $ 6 975 113 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 13.05.2022 02:02:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTLNjtfg4ihKBE7thvBrn3RErLrkNfLmcv | To: TYUPwDr6tZHQTLaVDV7XfTd2d4WYxqoo62 | |||