Whale movements
Last update: 24.11.2025 14:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 11:08:10 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 07.05.2022 11:02:21 |  |
11 999 400 USDT | $ 11 999 400 | (unknown) | (unknown) |
| Type: transfer | From: TXXx9QoHRSkqigkkpRz3CLgEQKyodwqxZQ | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 07.05.2022 11:00:24 | |
125 911 860 USDT | $ 125 911 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.05.2022 10:43:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 07.05.2022 10:22:54 | |
11 508 878 USDT | $ 11 508 878 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 07.05.2022 10:20:12 | |
14 989 521 USDT | $ 14 989 521 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 07.05.2022 10:01:52 | |
7 649 320 USDT | $ 7 649 320 | (unknown) | (unknown) |
| Type: transfer | From: cf1182ef7947f8e2d9a8be214f0cce135bcd289f | To: e28e04a982843f54f71385b45a2a1bf4deef25b8 | |||
| 07.05.2022 09:30:42 | |
21 228 404 USDT | $ 21 228 404 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 07.05.2022 09:29:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 07.05.2022 09:29:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.05.2022 09:28:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 07.05.2022 09:11:37 | |
13 046 106 USDT | $ 13 046 106 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 09:11:37 | |
12 948 714 USDT | $ 12 948 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.05.2022 08:17:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 07.05.2022 08:16:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 07.05.2022 06:12:43 | |
6 001 800 USDT | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.05.2022 06:11:59 | |
5 001 789 USDT | $ 5 001 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.05.2022 06:02:10 | |
11 003 280 USDT | $ 11 003 280 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 06:01:55 | |
6 003 290 USDT | $ 6 003 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 05:48:54 | |
7 399 999 USDT | $ 7 399 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2022 05:46:30 | |
7 399 999 USDT | $ 7 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 07.05.2022 05:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 05:08:01 | |
5 790 421 USDT | $ 5 790 421 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.05.2022 04:55:27 | |
5 441 794 USDT | $ 5 441 794 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:49:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.05.2022 04:48:33 | |
17 273 946 USDT | $ 17 273 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:48:33 | |
14 175 206 USDT | $ 14 175 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:47:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.05.2022 04:30:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:28:17 | |
8 002 400 USDT | $ 8 002 400 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 04:26:14 | |
8 398 877 USDT | $ 8 398 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 04:26:03 | |
5 507 623 USDT | $ 5 507 623 | (unknown) | binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 04:20:24 | |
12 925 443 USDT | $ 12 925 443 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 04:00:43 | |
8 026 995 USDT | $ 8 026 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 03:52:36 | |
8 637 437 USDT | $ 8 637 437 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 07.05.2022 03:44:51 | |
10 002 947 USDT | $ 10 002 947 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.05.2022 03:34:45 | |
6 802 039 USDT | $ 6 802 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.05.2022 03:20:24 | |
125 012 860 USDT | $ 125 012 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.05.2022 02:56:27 | |
17 273 946 USDT | $ 17 273 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 07.05.2022 01:58:39 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2022 01:26:03 | |
7 999 995 USDT | $ 7 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 01:20:24 | |
125 714 570 USDT | $ 125 714 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.05.2022 00:01:38 | |
14 544 636 USDT | $ 14 544 636 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.05.2022 23:33:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMVnHUHa4ddf2sYpYtmnhBJKTLeUfCETXH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 22:12:25 | |
8 102 133 USDT | $ 8 102 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3823c5cb5575338c9d8290f7f903fe86551b65fd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 22:00:02 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fedfe13e9645e780f53769acf6c483ab0d78cbdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 21:55:57 | |
6 971 018 USDT | $ 6 971 018 | (unknown) | curve.fi (other) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.05.2022 21:43:19 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 20:49:29 | |
8 315 286 USDT | $ 8 315 286 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 06.05.2022 19:36:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||