Whale movements
Last update: 24.11.2025 13:24:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 03:27:15 |  |
9 999 500 USDT | $ 9 999 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.05.2022 03:24:58 | |
7 504 986 USDT | $ 7 504 986 | (unknown) | (unknown) |
| Type: transfer | From: bad33035c86d06525c9b7019866df225a71401f7 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.05.2022 03:24:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 03:23:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 11.05.2022 03:23:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 11.05.2022 03:16:40 | |
6 000 500 USDT | $ 6 000 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 03:13:22 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.05.2022 02:50:39 | |
6 935 110 USDT | $ 6 935 110 | (unknown) | (unknown) |
| Type: transfer | From: 8377bcf17667201059cf5997f9580d45de1a7d23 | To: b06964534d66def8ac6ba50aede6faa1c8f147ee | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1c203298f0b177acc54966ba30ff58455ce25ba6 | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fea8cfa47979bb04c8c77744ac36039c005e156f | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9896de297efa2380c56529a8e84e92b98c892675 | |||
| 11.05.2022 02:37:09 |  |
5 018 999 USDT | $ 5 018 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 02:33:30 | |
5 244 589 USDT | $ 5 244 589 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 11.05.2022 02:32:57 | |
5 018 999 USDT | $ 5 018 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.05.2022 02:30:40 | |
7 538 730 USDT | $ 7 538 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 02:25:18 | |
10 449 629 USDT | $ 10 449 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 02:25:18 | |
10 449 384 USDT | $ 10 449 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 02:21:37 | |
10 449 629 USDT | $ 10 449 629 | (unknown) | (unknown) |
| Type: transfer | From: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | To: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf | |||
| 11.05.2022 02:21:37 | |
10 449 384 USDT | $ 10 449 384 | (unknown) | (unknown) |
| Type: transfer | From: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | To: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 | |||
| 11.05.2022 02:05:29 | |
14 339 279 USDT | $ 14 339 279 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 11.05.2022 02:03:39 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.05.2022 02:02:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 01:31:25 | |
18 499 990 USDT | $ 18 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 11.05.2022 01:14:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.05.2022 01:16:03 | |
10 573 488 USDT | $ 10 573 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 01:16:03 | |
8 219 997 USDT | $ 8 219 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 01:08:21 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 01:06:12 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 01:03:24 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.05.2022 01:01:23 | |
7 847 897 USDT | $ 7 847 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 00:40:47 | |
5 479 601 USDT | $ 5 479 601 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 11.05.2022 00:30:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 00:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 11.05.2022 00:00:24 | |
126 024 080 USDT | $ 126 024 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.05.2022 00:00:24 | |
126 427 224 USDT | $ 126 427 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.05.2022 23:38:44 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 10.05.2022 23:36:24 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 23:14:01 | |
16 047 120 USDT | $ 16 047 120 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.05.2022 22:43:24 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 22:26:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TXx4p73hzs29Wu2b1GytZyziXAFN5bBPeg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 22:19:05 | |
5 999 992 USDT | $ 5 999 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 22:00:00 | |
5 863 640 USDT | $ 5 863 640 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.05.2022 21:58:57 | |
5 863 640 USDT | $ 5 863 640 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.05.2022 21:17:28 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 21:15:46 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2022 20:56:03 | |
7 372 388 USDT | $ 7 372 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 20:20:34 | |
40 402 348 USDT | $ 40 402 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 20:12:48 | |
5 978 000 USDT | $ 5 978 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.05.2022 20:03:18 | |
9 400 500 USDT | $ 9 400 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 20:00:16 | |
40 115 076 USDT | $ 40 115 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||