Whale movements
Last update: 27.11.2025 00:11:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 10:02:20 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 058f57d49f219ffb2f492001fe1586aad670ff25 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:00:47 | |
39 999 856 USDT | $ 39 999 856 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 13.05.2022 09:59:49 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.05.2022 09:57:16 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5614b68d6a1503ba5e52e40189a3998842143e7 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 13.05.2022 09:53:57 | |
6 000 ETH | $ 12 451 457 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.05.2022 09:53:56 | |
19 999 922 USDC | $ 19 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 13.05.2022 09:48:53 | |
10 017 548 USDT | $ 10 017 548 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:46:06 | |
5 705 326 USDT | $ 5 705 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 12f25e2a3f00fb92aaf3215b6f2b5d61c1717ade | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:32 | |
16 529 002 USDT | $ 16 529 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:32 | |
10 122 060 USDT | $ 10 122 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f138e013367a38855e6fea4d7cdccffc1d5673fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:40:56 | |
8 779 300 BUSD | $ 8 779 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:40:56 | |
4 700 ETH | $ 9 771 837 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.05.2022 09:39:47 | |
9 939 406 USDT | $ 9 939 406 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 13.05.2022 09:38:54 | |
10 018 991 USDT | $ 10 018 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:38:33 | |
3 511 ETH | $ 7 304 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 09:38:25 | |
7 998 990 USDT | $ 7 998 990 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 13.05.2022 09:38:25 | |
10 019 679 USDT | $ 10 019 679 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:37:40 | |
200 WBTC | $ 6 097 341 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 6d811957d7a61438511084505b8a7b0e2576d817 | |||
| 13.05.2022 09:36:07 | |
6 100 201 USDT | $ 6 100 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 09:35:07 | |
10 022 457 USDT | $ 10 022 457 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:34:19 | |
10 023 658 USDT | $ 10 023 658 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:34:19 | |
4 000 ETH | $ 8 334 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 09:33:37 | |
487 623 700 USDT | $ 487 623 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 09:33:13 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | bitmex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 13.05.2022 09:32:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08711e4e663670257d4f474712542fc52a03cd99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:32:55 | |
7 035 458 USDT | $ 7 035 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:31:59 | |
6 100 201 USDT | $ 6 100 201 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 09:30:31 | |
500 000 000 USDT | $ 500 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 09:27:15 | |
500 000 000 USDT | $ 500 000 000 | kucoin (exchange) | bitfinex (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 13.05.2022 09:20:40 | |
5 013 353 USDT | $ 5 013 353 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 09:17:59 | |
13 999 978 USDT | $ 13 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 58f522c56e6c0e751aa054ae19ff89847984bf0b | To: e9aaac3ead3fd785ffef3048960ac475b8c70d0a | |||
| 13.05.2022 09:17:21 | |
6 694 184 USDC | $ 6 694 184 | (unknown) | ftx (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: b08264e8088a0c13f2f3e23f52978c3f1c797be7 | |||
| 13.05.2022 09:17:09 | |
5 013 353 USDT | $ 5 013 353 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 13.05.2022 09:14:54 | |
13 999 910 USDT | $ 13 999 910 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 9aed17a3181fb7993ad4db26dea4c081505533cf | |||
| 13.05.2022 09:13:18 | |
5 559 504 USDT | $ 5 559 504 | (unknown) | (unknown) |
| Type: transfer | From: 88cfaab4ecba22a4047ff78213dd745856e436ac | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 09:13:18 | |
14 999 911 USDT | $ 14 999 911 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | |||
| 13.05.2022 09:11:39 | |
11 999 922 USDT | $ 11 999 922 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: 3b837a7d01fb65acba5b5745810e9c0783ecbf05 | |||
| 13.05.2022 09:10:41 | |
5 317 507 USDC | $ 5 317 507 | (unknown) | (unknown) |
| Type: transfer | From: d844d6dcb1dbd3723dfcbb2d54389547a58c9e5b | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 13.05.2022 09:10:35 | |
4 000 ETH | $ 8 413 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 13.05.2022 09:09:33 | |
9 999 945 USDT | $ 9 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 29e2749eebb6910b17932342a77a9da5e9470ec0 | To: 96ef091246cfc86c550b7337bb71998476797146 | |||
| 13.05.2022 09:08:06 | |
9 999 892 USDT | $ 9 999 892 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: d061e55034c8a167e01c61ca09df560da3c07d7b | |||
| 13.05.2022 09:05:43 | |
9 999 972 USDT | $ 9 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: aacd8d85f6b1b7dbcf13b302cac658ca78f03a1b | |||
| 13.05.2022 09:05:43 | |
7 999 902 USDT | $ 7 999 902 | (unknown) | (unknown) |
| Type: transfer | From: 74774367ab5429d3774363c8b7b37823a70ce31b | To: fe6b966dd7f92f9925e847ca1dca2d6f5e4d2046 | |||
| 13.05.2022 09:02:56 | |
8 693 776 USDT | $ 8 693 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:01:44 | |
5 399 538 USDT | $ 5 399 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 88cfaab4ecba22a4047ff78213dd745856e436ac | |||
| 13.05.2022 09:01:44 | |
7 487 066 USDT | $ 7 487 066 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.05.2022 08:58:56 | |
7 999 923 USDT | $ 7 999 923 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 9e7cd4b9ea78c52fe412497bae5abf37cbc2ca56 | |||
| 13.05.2022 08:56:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 08:55:46 | |
7 999 912 USDT | $ 7 999 912 | (unknown) | (unknown) |
| Type: transfer | From: b262329268200932c9c1130e9f44bfe7978446ca | To: 058f57d49f219ffb2f492001fe1586aad670ff25 | |||
| 13.05.2022 08:51:09 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||