Whale movements
Last update: 24.11.2025 13:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 12:02:36 |  |
7 192 660 USDT | $ 7 192 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 12:01:05 |  |
43 625 544 USDT | $ 43 625 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.05.2022 12:01:05 | |
44 101 130 USDT | $ 44 101 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 11:53:40 | |
18 000 000 USDT | $ 18 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2022 11:50:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 10.05.2022 11:45:17 | |
12 758 500 USDT | $ 12 758 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 10.05.2022 11:42:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 10.05.2022 11:38:31 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 11:38:31 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 11:36:49 | |
5 577 740 USDT | $ 5 577 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.05.2022 11:36:49 | |
5 577 740 USDT | $ 5 577 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.05.2022 11:36:42 | |
5 022 684 USDT | $ 5 022 684 | (unknown) | (unknown) |
| Type: transfer | From: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.05.2022 11:35:40 | |
5 577 740 USDT | $ 5 577 740 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.05.2022 11:31:07 | |
5 863 564 USDT | $ 5 863 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 94b24f5cd6480d296de011449d7654cfac87271a | |||
| 10.05.2022 11:30:07 | |
36 267 836 USDT | $ 36 267 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 11:28:06 | |
5 022 569 USDT | $ 5 022 569 | (unknown) | (unknown) |
| Type: transfer | From: 881d7ce53aeeac87ef66c303130bb86b294887ce | To: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 | |||
| 10.05.2022 11:28:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 10.05.2022 11:28:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 10.05.2022 11:25:29 | |
13 267 630 USDT | $ 13 267 630 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 11:25:29 | |
13 267 630 USDT | $ 13 267 630 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 11:25:29 | |
13 170 251 USDT | $ 13 170 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.05.2022 11:25:29 | |
13 170 251 USDT | $ 13 170 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.05.2022 11:24:35 | |
69 996 840 USDT | $ 69 996 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2022 11:22:23 | |
36 267 830 USDT | $ 36 267 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 10.05.2022 11:22:23 | |
69 996 840 USDT | $ 69 996 840 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2022 11:20:31 | |
10 176 864 USDT | $ 10 176 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 11:20:31 | |
10 449 482 USDT | $ 10 449 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ba96b208d106043f8aee8dd5e250edbc5ebd32cd | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 11:19:01 | |
15 039 463 USDT | $ 15 039 463 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 10.05.2022 11:15:31 | |
10 449 482 USDT | $ 10 449 482 | (unknown) | (unknown) |
| Type: transfer | From: 68c4f9221a59b10867b859cb8158c89ca149d733 | To: ba96b208d106043f8aee8dd5e250edbc5ebd32cd | |||
| 10.05.2022 11:15:31 | |
10 176 864 USDT | $ 10 176 864 | (unknown) | (unknown) |
| Type: transfer | From: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | To: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c | |||
| 10.05.2022 11:06:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 47771b72c50ab637ba93eb2f166ab99a8a209cdd | |||
| 10.05.2022 10:59:16 | |
6 203 603 USDT | $ 6 203 603 | (unknown) | (unknown) |
| Type: transfer | From: b83c15a93b65a57c59a568068dfee5da911146b8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.05.2022 10:57:32 | |
5 701 331 USDT | $ 5 701 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b83c15a93b65a57c59a568068dfee5da911146b8 | |||
| 10.05.2022 10:53:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:53:02 | |
6 161 622 USDT | $ 6 161 622 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 10.05.2022 10:49:42 | |
21 228 374 USDT | $ 21 228 374 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 10.05.2022 10:48:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:40:42 | |
47 863 588 USDT | $ 47 863 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 10:36:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 10:33:27 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.05.2022 10:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 10:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 10.05.2022 10:29:57 | |
24 681 252 USDT | $ 24 681 252 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 10:29:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.05.2022 10:29:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.05.2022 10:28:21 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.05.2022 10:16:03 | |
7 071 526 USDT | $ 7 071 526 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 10:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:04:09 | |
6 480 000 USDT | $ 6 480 000 | (unknown) | (unknown) |
| Type: transfer | From: TCEaAz1P6aKSbL8JAT4WvvwavxmeBAhUHQ | To: TZBsnbsoGekn9sGfDi78H4aXC9GngDC1Vm | |||
| 10.05.2022 10:00:36 | |
13 045 373 USDT | $ 13 045 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||