Whale movements
Last update: 26.11.2025 23:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 12:10:32 |  |
69 996 696 USDT | $ 69 996 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:09:08 | |
69 996 696 USDT | $ 69 996 696 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.05.2022 12:09:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.05.2022 12:09:08 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 12:08:35 | |
22 432 352 BUSD | $ 22 432 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 12:08:35 | |
14 419 641 USDT | $ 14 419 641 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 12:08:35 | |
38 662 470 USDT | $ 38 662 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 12:06:36 | |
39 999 976 USDT | $ 39 999 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:04:39 | |
39 999 976 USDT | $ 39 999 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.05.2022 12:02:55 | |
7 250 130 USDT | $ 7 250 130 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 13.05.2022 12:01:18 | |
5 699 900 USDT | $ 5 699 900 | (unknown) | (unknown) |
| Type: transfer | From: 1e2a588fa87c9428e939bebe9ad115a941907b82 | To: d4b890ab9ac3c2ad9d40192ddd60f69c6aac41be | |||
| 13.05.2022 12:00:07 | |
15 540 787 USDT | $ 15 540 787 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 13.05.2022 12:00:07 | |
16 888 776 BUSD | $ 16 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 12:00:07 | |
5 018 849 USDT | $ 5 018 849 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:59:39 | |
6 610 691 USDT | $ 6 610 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 11:59:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 13.05.2022 11:59:01 | |
5 018 849 USDT | $ 5 018 849 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:58:11 | |
10 030 835 USDT | $ 10 030 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:57:23 | |
19 948 268 USDT | $ 19 948 268 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2022 11:57:23 | |
22 432 352 BUSD | $ 22 432 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 11:56:29 | |
5 012 715 USDT | $ 5 012 715 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:56:29 | |
9 948 268 USDT | $ 9 948 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.05.2022 11:56:22 | |
10 554 271 USDT | $ 10 554 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1b00e4abd9134d90e27c7e0ec01547fb8411158d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 11:56:22 | |
10 469 058 USDT | $ 10 469 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a956e66752734161ba4bbfe722e23c24c02754fe | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 11:55:56 | |
5 018 121 USDT | $ 5 018 121 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:55:01 | |
42 333 548 BUSD | $ 42 333 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:53:41 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.05.2022 11:51:50 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 11:51:50 | |
42 333 548 BUSD | $ 42 333 548 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:51:50 | |
25 637 200 BUSD | $ 25 637 200 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 11:51:25 | |
10 554 271 USDT | $ 10 554 271 | (unknown) | (unknown) |
| Type: transfer | From: d9ad087a48383580d57e8ddaa83005e5f860e023 | To: 1b00e4abd9134d90e27c7e0ec01547fb8411158d | |||
| 13.05.2022 11:51:25 | |
10 469 058 USDT | $ 10 469 058 | (unknown) | (unknown) |
| Type: transfer | From: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 | To: a956e66752734161ba4bbfe722e23c24c02754fe | |||
| 13.05.2022 11:51:09 | |
10 461 942 USDT | $ 10 461 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7dd40980aac3e378c2be99c85032642a39cc6a8b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2022 11:51:09 | |
10 461 942 USDT | $ 10 461 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1f797c0e869ae53e92504e3360c25cd31c524c87 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2022 11:47:15 | |
5 064 056 USDT | $ 5 064 056 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:45:55 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 11:44:50 | |
10 461 942 USDT | $ 10 461 942 | (unknown) | (unknown) |
| Type: transfer | From: 075cd1524b7bb4f7676f1f51a90bf5a8e7167346 | To: 1f797c0e869ae53e92504e3360c25cd31c524c87 | |||
| 13.05.2022 11:44:50 | |
10 461 942 USDT | $ 10 461 942 | (unknown) | (unknown) |
| Type: transfer | From: 9149cc245aa85c6773bae3e81c87bb9b1d0f13ff | To: 7dd40980aac3e378c2be99c85032642a39cc6a8b | |||
| 13.05.2022 11:44:50 | |
58 427 096 BUSD | $ 58 427 096 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 11:44:04 | |
5 008 779 USDT | $ 5 008 779 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 11:43:22 | |
5 064 056 USDT | $ 5 064 056 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.05.2022 11:38:01 | |
5 011 615 USDT | $ 5 011 615 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:34:30 | |
5 011 615 USDT | $ 5 011 615 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:28:19 | |
12 261 995 BUSD | $ 12 261 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:27:34 | |
4 999 ETH | $ 10 554 864 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 014edfd927e5e0596a875d9379a74bb1762f7c95 | |||
| 13.05.2022 11:25:34 | |
7 499 991 BUSD | $ 7 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.05.2022 11:25:04 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2022 11:23:04 | |
12 261 995 BUSD | $ 12 261 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:13:51 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 11:12:20 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||