Whale movements
Last update: 24.11.2025 16:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 00:41:27 |  |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 00:40:54 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 00:36:23 |  |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.05.2022 00:26:59 | |
7 479 522 USDT | $ 7 479 522 | okex (exchange) | gateio (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 03.05.2022 00:15:08 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.05.2022 00:10:53 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 02.05.2022 23:52:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.05.2022 23:49:39 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 02.05.2022 23:36:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 23:21:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 02.05.2022 23:18:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 23:08:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 02.05.2022 22:58:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.05.2022 22:35:09 | |
5 731 526 USDT | $ 5 731 526 | (unknown) | (unknown) |
| Type: transfer | From: 6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 | To: ed9d63a96c27f87b07115b56b2e3572827f21646 | |||
| 02.05.2022 22:01:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.05.2022 22:00:27 | |
40 677 390 USDT | $ 40 677 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.05.2022 21:59:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 21:57:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 02.05.2022 21:56:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 02.05.2022 21:46:43 | |
5 999 982 USDT | $ 5 999 982 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.05.2022 21:46:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 20:48:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.05.2022 20:36:45 | |
5 189 252 USDT | $ 5 189 252 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.05.2022 20:30:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 20:26:56 | |
18 924 258 USDT | $ 18 924 258 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 20:26:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 19:57:24 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 19:56:03 | |
6 117 185 USDT | $ 6 117 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 19:54:24 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 02.05.2022 19:41:08 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | |||
| 02.05.2022 19:29:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 19:24:27 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 02.05.2022 19:14:32 | |
11 599 500 USDT | $ 11 599 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 02.05.2022 18:47:35 | |
24 494 364 USDT | $ 24 494 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.05.2022 18:46:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 18:35:36 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.05.2022 18:25:39 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.05.2022 18:23:24 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.05.2022 18:18:03 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 18:15:30 | |
41 000 000 USDT | $ 41 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 02.05.2022 18:08:35 | |
5 954 774 USDT | $ 5 954 774 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 02.05.2022 17:57:09 | |
5 741 696 USDT | $ 5 741 696 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.05.2022 17:56:03 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 17:55:36 | |
5 741 696 USDT | $ 5 741 696 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.05.2022 17:54:03 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.05.2022 16:55:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.05.2022 16:37:57 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.05.2022 16:20:46 | |
40 360 340 USDT | $ 40 360 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.05.2022 16:20:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 02.05.2022 15:39:27 | |
8 299 999 USDT | $ 8 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||