Whale movements
Last update: 24.11.2025 13:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 09:57:47 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:42:56 | |
18 713 356 USDT | $ 18 713 356 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:39:26 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 10.05.2022 09:39:26 | |
19 635 246 USDT | $ 19 635 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:32:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:27:36 |  |
7 044 918 USDT | $ 7 044 918 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 09:26:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:26:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.05.2022 09:22:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.05.2022 09:22:03 | |
10 172 989 USDT | $ 10 172 989 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 10.05.2022 09:20:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:16:01 | |
9 849 165 USDT | $ 9 849 165 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.05.2022 09:11:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.05.2022 09:06:03 | |
42 799 990 USDT | $ 42 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 09:03:52 | |
125 651 380 USDT | $ 125 651 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 09:02:06 | |
15 000 004 USDT | $ 15 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.05.2022 09:00:21 | |
40 258 920 USDT | $ 40 258 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 09:00:24 | |
125 377 300 USDT | $ 125 377 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.05.2022 08:55:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPCf4w5SK4Xuhb3CEo2maK1ChE2Sdix4Yx | |||
| 10.05.2022 08:52:42 | |
11 418 189 USDT | $ 11 418 189 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 08:52:06 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 10.05.2022 08:51:09 | |
11 418 189 USDT | $ 11 418 189 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.05.2022 08:46:21 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 10.05.2022 08:38:06 | |
5 207 373 USDT | $ 5 207 373 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.05.2022 08:36:21 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2022 08:35:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 10.05.2022 08:30:17 | |
7 000 169 USDT | $ 7 000 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 08:27:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TVRc53FbQvZGGcyNaSa1fdgHMzLvRjbCr8 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.05.2022 08:26:57 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 10.05.2022 08:20:35 | |
40 408 960 USDT | $ 40 408 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 08:15:46 | |
6 025 953 USDT | $ 6 025 953 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | |||
| 10.05.2022 08:07:09 | |
10 635 932 USDT | $ 10 635 932 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.05.2022 08:06:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 10.05.2022 08:00:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||
| 10.05.2022 07:56:09 | |
9 999 999 USDT | $ 9 999 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 07:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 07:50:54 | |
10 006 975 USDT | $ 10 006 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBLhqaoDNxLh6b2MmjrEL1SGGxx4gVrqo2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2022 07:50:25 | |
5 105 949 USDT | $ 5 105 949 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:48:42 | |
10 006 975 USDT | $ 10 006 975 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBLhqaoDNxLh6b2MmjrEL1SGGxx4gVrqo2 | |||
| 10.05.2022 07:46:03 | |
5 029 302 USDT | $ 5 029 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 07:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85a69356d3932c67bd16c264186fe5507e762239 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2022 07:40:21 | |
5 029 302 USDT | $ 5 029 302 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 07:39:04 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 07:36:03 | |
19 316 270 USDT | $ 19 316 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 07:24:19 | |
5 434 754 USDT | $ 5 434 754 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 07:21:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.05.2022 07:18:39 | |
8 999 998 USDT | $ 8 999 998 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 10.05.2022 07:18:07 | |
6 536 001 USDT | $ 6 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 9c13b2f0c1f9989b7c80050dccf53bbf57e24d48 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||