Whale movements
Last update: 27.11.2025 00:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 03:16:45 |  |
26 000 000 USDT | $ 26 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 13.05.2022 03:07:30 | |
5 100 ETH | $ 10 340 204 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 02:59:51 | |
8 977 705 USDT | $ 8 977 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73df616dc2ef9f1480296cf5ab4f9ead71384557 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:59:51 | |
15 891 211 USDT | $ 15 891 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f64a1fd58f5951f2c7bbfde7eaad00776d665a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:59:51 | |
7 999 989 BUSD | $ 7 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:58:14 | |
6 000 ETH | $ 11 939 818 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.05.2022 02:57:24 | |
7 233 609 USDT | $ 7 233 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:45:36 | |
7 856 922 USDT | $ 7 856 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:43:35 | |
7 999 989 BUSD | $ 7 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 02:32:22 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 02:10:44 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | |||
| 13.05.2022 02:10:08 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 02:09:14 | |
16 777 998 BUSD | $ 16 777 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 02:05:33 | |
12 888 999 BUSD | $ 12 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 02:02:27 | |
6 975 113 USDT | $ 6 975 113 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 13.05.2022 01:59:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 13.05.2022 01:46:07 | |
9 038 789 USDT | $ 9 038 789 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 01:43:26 | |
7 000 752 USDT | $ 7 000 752 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce | |||
| 13.05.2022 01:36:22 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 13.05.2022 01:29:59 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 584e65dbc3a68e2ded34db00f009bc1ef19a8e36 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: de9123afb950fa8c43a78d89ab18a16fe3f76ad6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76043e46a20b2e7a9eb83fcc5fc2a2d27e23d793 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:26:14 | |
15 185 198 USDT | $ 15 185 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: 1c203298f0b177acc54966ba30ff58455ce25ba6 | To: 584e65dbc3a68e2ded34db00f009bc1ef19a8e36 | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: fea8cfa47979bb04c8c77744ac36039c005e156f | To: 76043e46a20b2e7a9eb83fcc5fc2a2d27e23d793 | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: 9896de297efa2380c56529a8e84e92b98c892675 | To: de9123afb950fa8c43a78d89ab18a16fe3f76ad6 | |||
| 13.05.2022 01:25:17 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93248c45fc39bb0aa2ce2749caf3aaa1031efb6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 01:12:49 | |
9 433 687 USDT | $ 9 433 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 01:05:51 | |
8 087 759 USDT | $ 8 087 759 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 00:52:02 | |
35 970 140 PAX | $ 36 184 544 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: b26314635252b4ee8b454423e5299a092dea8a4a | To: 79cf01d30018bf6d3afaa614b863dbc1865d7c40 | |||
| 13.05.2022 00:51:00 | |
35 970 140 PAX | $ 36 184 544 | celsius network (other) | celsius network (other) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b26314635252b4ee8b454423e5299a092dea8a4a | |||
| 13.05.2022 00:42:24 | |
7 060 319 USDT | $ 7 060 319 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.05.2022 00:13:38 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 00:11:34 | |
9 400 505 USDT | $ 9 400 505 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 00:11:15 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 00:10:37 | |
7 217 326 USDT | $ 7 217 326 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 00:10:37 | |
9 966 242 USDT | $ 9 966 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 00:08:23 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 13.05.2022 00:08:23 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d95467c6499344013dd7fb341dbf7dc30e066ce | |||
| 13.05.2022 00:03:35 | |
13 321 ETH | $ 25 404 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 00:00:38 | |
6 796 ETH | $ 13 066 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 00:00:17 | |
12 609 664 USDT | $ 12 609 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 23:58:34 | |
6 756 ETH | $ 12 913 297 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 23:53:25 | |
22 478 ETH | $ 42 499 748 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 23:50:59 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 23:50:31 | |
22 477 ETH | $ 42 632 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 23:46:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 12.05.2022 23:39:03 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 23:39:03 | |
9 999 987 USDT | $ 9 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||