Whale movements
Last update: 24.11.2025 13:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 04:05:24 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 840ad68416a1bd17606243188b8b706d47d5830a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 04:05:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | To: TPsDzb9fNzaywvNFKBJ3d2UDtpMrUKworc | |||
| 10.05.2022 04:05:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | To: TPsDzb9fNzaywvNFKBJ3d2UDtpMrUKworc | |||
| 10.05.2022 04:04:52 | |
5 553 554 USDT | $ 5 553 554 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 10.05.2022 04:01:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2800b279e11e268d9d74af01c551a9c52eab1be3 | To: 840ad68416a1bd17606243188b8b706d47d5830a | |||
| 10.05.2022 04:01:33 | |
7 016 273 USDT | $ 7 016 273 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 03:56:11 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 10.05.2022 03:56:11 | |
5 553 554 USDT | $ 5 553 554 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 10.05.2022 03:55:29 | |
10 714 865 USDT | $ 10 714 865 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2800b279e11e268d9d74af01c551a9c52eab1be3 | |||
| 10.05.2022 03:52:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 10.05.2022 03:43:52 | |
5 022 432 USDT | $ 5 022 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: db64753c52413c0bf356b0e95a344c91ca44e971 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2022 03:36:11 | |
5 022 432 USDT | $ 5 022 432 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: db64753c52413c0bf356b0e95a344c91ca44e971 | |||
| 10.05.2022 03:24:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.05.2022 03:13:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.05.2022 03:09:12 | |
15 570 399 USDT | $ 15 570 399 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 03:09:12 | |
15 570 399 USDT | $ 15 570 399 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 03:06:57 | |
10 570 400 USDT | $ 10 570 400 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.05.2022 03:03:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 10.05.2022 03:00:24 | |
125 507 820 USDT | $ 125 507 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.05.2022 03:00:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: THddGacCwYuW4hBE7tDE4i3pwWG8LRMxSs | |||
| 10.05.2022 02:59:29 | |
15 315 314 USDT | $ 15 315 314 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 02:52:23 | |
7 980 584 USDT | $ 7 980 584 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 10.05.2022 02:52:23 | |
7 980 584 USDT | $ 7 980 584 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 10.05.2022 02:46:34 | |
7 980 584 USDT | $ 7 980 584 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 10.05.2022 02:40:29 | |
8 501 989 USDT | $ 8 501 989 | (unknown) | (unknown) |
| Type: transfer | From: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 10.05.2022 02:40:21 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 10.05.2022 02:25:39 | |
5 197 805 USDT | $ 5 197 805 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 10.05.2022 02:24:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 10.05.2022 02:16:03 | |
18 276 946 USDT | $ 18 276 946 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 02:05:03 | |
5 215 787 USDT | $ 5 215 787 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 01:53:27 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 01:43:12 | |
7 393 408 USDT | $ 7 393 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2022 01:43:00 | |
9 061 159 USDT | $ 9 061 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 01:42:09 | |
7 392 711 USDT | $ 7 392 711 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 10.05.2022 01:37:00 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 10.05.2022 01:12:55 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 01:10:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.05.2022 01:01:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2022 00:58:15 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 10.05.2022 00:46:03 | |
6 115 063 USDT | $ 6 115 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 00:42:06 | |
6 115 063 USDT | $ 6 115 063 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 00:25:00 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.05.2022 00:15:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 10.05.2022 00:10:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 00:03:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2022 23:55:42 | |
12 630 217 USDT | $ 12 630 217 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 23:54:00 | |
12 630 217 USDT | $ 12 630 217 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.05.2022 23:47:23 | |
9 888 212 USDT | $ 9 888 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:42:43 | |
9 888 434 USDT | $ 9 888 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:42:43 | |
23 169 532 USDT | $ 23 169 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||