Whale movements
Last update: 26.11.2025 23:55:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 13:22:11 |  |
7 250 130 USDT | $ 7 250 130 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 13.05.2022 13:20:59 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2022 13:16:17 | |
7 462 711 USDT | $ 7 462 711 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 13:15:12 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 3d95467c6499344013dd7fb341dbf7dc30e066ce | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 13.05.2022 13:09:54 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2022 13:08:29 | |
10 000 002 USDT | $ 10 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d95467c6499344013dd7fb341dbf7dc30e066ce | |||
| 13.05.2022 13:04:45 | |
14 901 010 USDT | $ 14 901 010 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 13:03:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 13:02:23 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 13:01:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.05.2022 13:01:01 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 13:00:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.05.2022 13:00:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 13.05.2022 12:53:31 | |
9 684 953 USDT | $ 9 684 953 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 12:50:23 | |
9 684 953 USDT | $ 9 684 953 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.05.2022 12:45:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 13.05.2022 12:42:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf001d3313b3e14de40c75765b345a7c0fbb98a1 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 12:41:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf001d3313b3e14de40c75765b345a7c0fbb98a1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2022 12:41:26 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 12:34:47 | |
10 847 758 USDT | $ 10 847 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 12:34:29 | |
2 489 ETH | $ 5 154 074 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 13.05.2022 12:32:06 | |
10 000 004 USDC | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: eb034ce8a9e6cf05cf5bc90a7f647169d4b47474 | |||
| 13.05.2022 12:30:11 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 12:23:38 | |
29 966 088 USDT | $ 29 966 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 12:22:02 | |
10 459 832 USDT | $ 10 459 832 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 12:19:25 | |
10 459 832 USDT | $ 10 459 832 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.05.2022 12:19:25 | |
5 670 416 USDT | $ 5 670 416 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 13.05.2022 12:18:25 | |
30 044 750 USDT | $ 30 044 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:18:25 | |
5 030 ETH | $ 10 442 153 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 13.05.2022 12:16:48 | |
16 888 776 BUSD | $ 16 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 12:16:21 | |
30 044 750 USDT | $ 30 044 750 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.05.2022 12:14:00 | |
3 372 ETH | $ 6 970 926 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.05.2022 12:13:40 | |
76 977 250 USDT | $ 76 977 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 12:12:28 | |
3 912 ETH | $ 8 127 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2022 12:12:28 | |
4 274 ETH | $ 8 880 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2022 12:12:28 | |
2 598 ETH | $ 5 398 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 94d0e3e77d4261a452bec1e434626ed9abd98931 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2022 12:12:28 | |
2 601 ETH | $ 5 403 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2022 12:12:28 | |
2 601 ETH | $ 5 403 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2022 12:12:28 | |
4 000 ETH | $ 8 310 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.05.2022 12:12:28 | |
4 000 ETH | $ 8 310 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.05.2022 12:12:28 | |
6 317 ETH | $ 13 123 680 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2022 12:12:28 | |
6 317 ETH | $ 13 123 680 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2022 12:12:28 | |
13 953 ETH | $ 28 988 168 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2022 12:12:28 | |
13 953 ETH | $ 28 988 168 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2022 12:12:28 | |
12 088 ETH | $ 25 114 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.05.2022 12:12:28 | |
7 484 ETH | $ 15 549 472 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2022 12:12:28 | |
7 571 ETH | $ 15 729 797 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2022 12:11:03 | |
2 723 ETH | $ 5 594 779 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 13.05.2022 12:10:40 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:10:40 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||