Whale movements
Last update: 24.11.2025 14:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 18:12:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 09.05.2022 18:12:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 09.05.2022 18:12:12 |  |
15 972 404 USDT | $ 15 972 404 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.05.2022 18:08:27 | |
10 265 080 USDT | $ 10 265 080 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 18:00:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 17:58:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.05.2022 17:57:26 | |
6 139 246 USDT | $ 6 139 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.05.2022 17:55:05 | |
6 139 246 USDT | $ 6 139 246 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.05.2022 17:49:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.05.2022 17:49:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2022 17:48:07 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | |||
| 09.05.2022 17:42:51 | |
6 453 984 USDT | $ 6 453 984 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.05.2022 17:36:17 | |
7 999 990 USDT | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 547edc582a75523d40a62f2c35b4139e2226094a | |||
| 09.05.2022 17:33:25 | |
8 893 099 USDT | $ 8 893 099 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 17:24:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc | |||
| 09.05.2022 17:24:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc | |||
| 09.05.2022 17:23:35 | |
10 001 484 USDT | $ 10 001 484 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 09.05.2022 17:22:45 | |
18 943 582 USDT | $ 18 943 582 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 09.05.2022 17:21:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 09.05.2022 17:20:40 | |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 17:20:20 | |
50 131 384 USDT | $ 50 131 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.05.2022 17:19:06 | |
15 972 404 USDT | $ 15 972 404 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 09.05.2022 17:18:30 | |
21 956 848 USDT | $ 21 956 848 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.05.2022 17:18:30 | |
18 943 582 USDT | $ 18 943 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 09.05.2022 17:10:45 | |
8 949 981 USDT | $ 8 949 981 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2022 17:10:45 | |
8 925 017 USDT | $ 8 925 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2022 17:10:39 | |
8 947 304 USDT | $ 8 947 304 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2022 17:08:23 | |
9 162 192 USDT | $ 9 162 192 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.05.2022 17:08:23 | |
9 173 172 USDT | $ 9 173 172 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.05.2022 17:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | To: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM | |||
| 09.05.2022 17:02:22 | |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 16:53:21 | |
7 209 751 USDT | $ 7 209 751 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 16:52:53 | |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:51:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 09.05.2022 16:51:38 | |
8 266 912 USDT | $ 8 266 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03957b5e5a2af03ef3216490e0e4c0900aa3d7fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 16:47:37 | |
10 242 507 USDT | $ 10 242 507 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.05.2022 16:40:19 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.05.2022 16:31:28 | |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:31:03 | |
9 996 859 USDT | $ 9 996 859 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2022 16:23:38 | |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:25:45 | |
9 996 859 USDT | $ 9 996 859 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.05.2022 16:16:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.05.2022 16:16:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 09.05.2022 16:16:33 | |
5 299 916 USDT | $ 5 299 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 16:16:33 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 16:15:54 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.05.2022 16:04:29 | |
5 999 992 USDT | $ 5 999 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:00:24 | |
127 972 080 USDT | $ 127 972 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.05.2022 16:00:01 | |
5 425 685 USDT | $ 5 425 685 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 09.05.2022 15:33:20 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||