Whale movements
Last update: 24.11.2025 14:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 19:36:24 |  |
5 870 401 USDT | $ 5 870 401 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
32 660 178 USDT | $ 32 660 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDRJj89bTSeuQkwVWbi4ndFariP7xotr6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
25 220 100 USDT | $ 25 220 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:25:40 |  |
7 292 834 USDT | $ 7 292 834 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.05.2022 19:24:19 | |
7 292 834 USDT | $ 7 292 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 07.05.2022 19:06:57 | |
6 022 641 USDT | $ 6 022 641 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.05.2022 19:06:23 | |
7 177 166 USDT | $ 7 177 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.05.2022 19:02:39 | |
7 680 576 USDT | $ 7 680 576 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.05.2022 19:02:39 | |
7 680 576 USDT | $ 7 680 576 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.05.2022 18:34:18 | |
9 999 996 USDT | $ 9 999 996 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2022 17:50:12 | |
12 223 186 USDT | $ 12 223 186 | (unknown) | (unknown) |
| Type: transfer | From: 0164c3c069611a93faaaa84af43c9e84c9cde745 | To: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | |||
| 07.05.2022 17:46:38 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8377bcf17667201059cf5997f9580d45de1a7d23 | To: eee1a0a6e87165c6ab74bae6083cafa6b5849567 | |||
| 07.05.2022 17:18:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2022 17:16:03 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | |||
| 07.05.2022 17:01:36 | |
18 833 536 USDT | $ 18 833 536 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 16:29:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: f01dbc0eff8ea87ae9ca17d1d30a6931d5de82dc | |||
| 07.05.2022 16:24:54 | |
9 999 996 USDT | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 07.05.2022 16:06:33 | |
19 999 982 USDT | $ 19 999 982 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.05.2022 16:03:00 | |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 07.05.2022 15:55:10 | |
20 000 008 USDT | $ 20 000 008 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.05.2022 15:49:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.05.2022 15:33:55 | |
10 002 990 USDT | $ 10 002 990 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 15:33:06 | |
10 002 990 USDT | $ 10 002 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 15:31:06 | |
12 152 700 USDT | $ 12 152 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:31:06 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TETZ7TCgpMMPBpzbGiSKBfK7cKk3R4QuMS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:31:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:20:36 | |
2 087 804 000 USDT | $ 2 087 804 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 07.05.2022 15:09:15 | |
8 514 136 USDT | $ 8 514 136 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:09:15 | |
6 787 661 USDT | $ 6 787 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TTUCcsfp2mLnGAqcCr4vP6HkfcNDqfGcZx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:09:15 | |
23 700 000 USDT | $ 23 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:07:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.05.2022 14:42:51 | |
13 828 169 USDT | $ 13 828 169 | (unknown) | binance (exchange) |
| Type: transfer | From: TWiJFu3Ub74R9VBU4vSK5zFW3oZfXX9hyn | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 14:35:27 | |
22 294 726 USDT | $ 22 294 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 14:35:27 | |
67 595 290 USDT | $ 67 595 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 14:01:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 13:26:03 | |
6 189 998 USDT | $ 6 189 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TADy7bFHCmDrBDyEYwa1vfM7qewVs4DoER | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 13:16:03 | |
5 077 541 USDT | $ 5 077 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TAAUZYBkZbh9b1YXgCkm9HXwCoTkmeW7uR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 13:15:27 | |
10 050 000 USDT | $ 10 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQryQpF8FYhmBeJkmqNnmkPd8WDeac7NJv | |||
| 07.05.2022 12:59:49 | |
12 607 854 USDT | $ 12 607 854 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.05.2022 12:56:15 | |
8 367 875 USDT | $ 8 367 875 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2022 12:53:24 | |
5 728 424 USDT | $ 5 728 424 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 07.05.2022 12:53:24 | |
7 969 421 USDT | $ 7 969 421 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.05.2022 12:53:24 | |
6 879 430 USDT | $ 6 879 430 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 07.05.2022 12:49:42 | |
5 047 159 USDT | $ 5 047 159 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.05.2022 12:47:39 | |
5 047 159 USDT | $ 5 047 159 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.05.2022 12:15:12 | |
8 743 456 USDT | $ 8 743 456 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | |||
| 07.05.2022 11:27:47 | |
37 606 090 USDT | $ 37 606 090 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:27:47 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:14:45 | |
9 000 542 USDT | $ 9 000 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.05.2022 11:11:09 | |
9 000 542 USDT | $ 9 000 542 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||