Whale movements
Last update: 24.11.2025 15:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:16:36 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 05.05.2022 18:09:21 | |
6 663 446 USDT | $ 6 663 446 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2022 18:00:56 |  |
8 999 994 USDT | $ 8 999 994 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.05.2022 17:43:40 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 17:37:07 | |
9 267 560 USDT | $ 9 267 560 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 05.05.2022 17:36:50 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 17:15:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 17:05:57 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.05.2022 17:04:54 | |
5 012 900 USDT | $ 5 012 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLPbFYQ8fkzoQ92zzt5L1CDaHVjJfWz3KE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2022 17:02:51 | |
5 012 900 USDT | $ 5 012 900 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLPbFYQ8fkzoQ92zzt5L1CDaHVjJfWz3KE | |||
| 05.05.2022 17:00:24 | |
125 780 640 USDT | $ 125 780 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.05.2022 17:00:24 | |
125 160 040 USDT | $ 125 160 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.05.2022 16:56:23 | |
13 355 569 USDT | $ 13 355 569 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 16:51:18 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.05.2022 16:46:23 | |
15 355 569 USDT | $ 15 355 569 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 16:46:12 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.05.2022 16:46:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 16:15:35 | |
9 577 234 USDT | $ 9 577 234 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 42d28541631c194c5b18e26a6292fa0f35ccd8a5 | |||
| 05.05.2022 16:15:22 | |
7 131 795 USDT | $ 7 131 795 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.05.2022 16:09:21 | |
9 840 000 USDT | $ 9 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TRrZZ9B1y9aJ9pHERXmoHMCE6e8pZzTtG1 | |||
| 05.05.2022 16:08:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.05.2022 16:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 05.05.2022 15:54:07 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 15:51:58 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 05.05.2022 15:49:46 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.05.2022 15:51:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.05.2022 15:49:24 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TC8pcoJvTNErvZ8BnzPo2otGNdmDwx8STJ | |||
| 05.05.2022 15:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 15:33:39 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:27:38 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.05.2022 15:27:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.05.2022 15:27:05 | |
25 341 620 USDT | $ 25 341 620 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | |||
| 05.05.2022 15:23:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSWKj6J4L33oVQfKgd2BCqquBKAFHdmkoG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2022 15:23:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSWKj6J4L33oVQfKgd2BCqquBKAFHdmkoG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2022 15:22:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TSWKj6J4L33oVQfKgd2BCqquBKAFHdmkoG | |||
| 05.05.2022 15:20:45 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 15:20:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 05.05.2022 15:07:30 | |
14 299 200 USDT | $ 14 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e2d4c95699ab3effb74cbba8192f18d26c6f4db1 | |||
| 05.05.2022 15:01:08 | |
5 500 500 USDT | $ 5 500 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 14:59:48 | |
5 500 500 USDT | $ 5 500 500 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 05.05.2022 14:43:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.05.2022 14:32:12 | |
10 710 982 USDT | $ 10 710 982 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 05.05.2022 14:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 14:24:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 05.05.2022 14:20:24 | |
49 287 332 USDT | $ 49 287 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.05.2022 14:18:51 | |
14 269 990 USDT | $ 14 269 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.05.2022 14:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||