Whale movements
Last update: 24.11.2025 15:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 23:45:44 |  |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.05.2022 23:22:53 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.05.2022 23:03:09 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.05.2022 23:01:06 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 04.05.2022 22:50:50 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 22:40:28 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | (unknown) |
| Type: transfer | From: 6511a30a63f57084b81bb4ddc0d7824edde41101 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 04.05.2022 22:09:51 | |
5 214 341 USDT | $ 5 214 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8c2a26087711f30e2cbda613155bace1a507c360 | |||
| 04.05.2022 22:01:47 | |
9 823 524 USDT | $ 9 823 524 | (unknown) | (unknown) |
| Type: transfer | From: 993cb69e3bf9f26ef4c7a7ab40eb78d1445690bf | To: e7f178e8ad301a264676cf604dcc9862281db8a6 | |||
| 04.05.2022 22:01:47 | |
10 448 505 USDT | $ 10 448 505 | (unknown) | (unknown) |
| Type: transfer | From: 889df79cecf7cc659faace38b1fefcb1650ad95e | To: de5fd187a94bf4503b77224cec4453d67881f9c7 | |||
| 04.05.2022 22:00:21 | |
5 749 219 USDT | $ 5 749 219 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.05.2022 21:53:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 21:51:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 04.05.2022 21:45:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 04.05.2022 21:30:36 | |
5 749 219 USDT | $ 5 749 219 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.05.2022 21:20:46 | |
42 527 716 USDT | $ 42 527 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.05.2022 21:20:24 | |
126 127 420 USDT | $ 126 127 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.05.2022 21:16:03 | |
5 741 348 USDT | $ 5 741 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 20:06:03 | |
6 114 392 USDT | $ 6 114 392 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 20:00:26 | |
40 255 516 USDT | $ 40 255 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.05.2022 20:00:24 | |
125 379 940 USDT | $ 125 379 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.05.2022 19:56:03 | |
7 650 998 USDT | $ 7 650 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 19:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 04.05.2022 19:00:23 | |
13 672 340 USDT | $ 13 672 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 19:00:23 | |
5 395 450 USDT | $ 5 395 450 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.05.2022 18:59:56 | |
6 080 554 USDT | $ 6 080 554 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.05.2022 18:45:31 | |
6 849 581 USDT | $ 6 849 581 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 18:40:34 | |
46 720 748 USDT | $ 46 720 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 18:38:33 | |
18 834 734 USDT | $ 18 834 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 18:30:27 | |
5 250 013 USDT | $ 5 250 013 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TD683BactSDG2BPy5tr3rtCupa7TQmVeU7 | |||
| 04.05.2022 17:25:09 | |
6 004 935 USDT | $ 6 004 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 17:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 17:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 04.05.2022 16:55:13 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | binance (exchange) |
| Type: transfer | From: d51acd2986083eac8d26af6995112ad2fd84ceea | To: 963d496fb22a56c9afb8839633fbcebeab5df43b | |||
| 04.05.2022 16:50:41 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d51acd2986083eac8d26af6995112ad2fd84ceea | |||
| 04.05.2022 16:20:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2022 16:17:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 04.05.2022 15:49:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMC2DM4EFDKYWdSvz4WH73QqhUDq7Tgop9 | To: TJPXgX51KWpGMueTX3sBvSjQTo5wMbKXm7 | |||
| 04.05.2022 15:07:15 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 09b21c2720a99887f817c9e7586055176868c428 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2022 15:05:54 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 04.05.2022 15:01:18 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 15:01:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 14:59:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.05.2022 14:51:12 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 14:47:24 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 04.05.2022 14:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.05.2022 14:35:37 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.05.2022 14:33:48 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||