Whale movements
Last update: 27.11.2025 01:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 18:33:56 |  |
9 248 625 USDT | $ 9 248 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:32:34 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:29:28 | |
9 033 311 USDT | $ 9 033 311 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:28:08 | |
7 831 896 USDT | $ 7 831 896 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 18:26:56 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0e043497920cad560dfa61497e3759bf836ea09c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:26:18 | |
9 999 913 USDT | $ 9 999 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:25:39 | |
400 WBTC | $ 11 785 513 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 12.05.2022 18:25:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:24:34 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2022 18:23:46 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 12.05.2022 18:22:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:22:05 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:20:42 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:20:06 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 12.05.2022 18:18:40 | |
71 744 300 USDT | $ 71 744 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:18:34 | |
69 996 720 USDT | $ 69 996 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:17:36 | |
6 497 256 BUSD | $ 6 497 256 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 18:16:22 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c783473f90912a39411775ad4c718a9e033e0ec5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 18:16:22 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2e0ab911a340e374a0d0193d3b7aeeda216ed698 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 18:16:22 | |
69 996 720 USDT | $ 69 996 720 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 18:16:16 | |
19 979 878 BUSD | $ 19 979 878 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 18:15:00 | |
20 621 924 USDT | $ 20 621 924 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 18:12:56 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: b25e3d507dcd3460259ce50788519285710f1e54 | To: 2e0ab911a340e374a0d0193d3b7aeeda216ed698 | |||
| 12.05.2022 18:12:14 | |
9 000 000 ENJ | $ 5 265 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:11:18 | |
39 250 000 USDT | $ 39 250 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 12.05.2022 18:05:36 | |
80 830 690 USDT | $ 80 830 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:04:33 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 18:04:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.05.2022 18:01:51 | |
6 971 423 USDT | $ 6 971 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 12.05.2022 18:01:03 | |
6 606 731 USDT | $ 6 606 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 124 083 USDT | $ 5 124 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b9632fba5779280b6d887a076a8fe5601208fc0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 348 686 USDT | $ 5 348 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc19c042f2beb1c7752c2c713fc3dce41fa70cd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 000 050 USDT | $ 5 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 000 050 USDT | $ 5 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 17:59:33 | |
14 002 980 USDT | $ 14 002 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:59:33 | |
14 002 980 USDT | $ 14 002 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:58:55 | |
5 139 401 USDT | $ 5 139 401 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e70f9e89ed944bef47942a62353e0536e4eafc39 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.05.2022 17:58:55 | |
5 139 401 USDT | $ 5 139 401 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e70f9e89ed944bef47942a62353e0536e4eafc39 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.05.2022 17:58:55 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2022 17:58:55 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2022 17:58:55 | |
5 340 507 USDT | $ 5 340 507 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 12.05.2022 17:58:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:58:28 | |
40 759 556 USDT | $ 40 759 556 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 17:58:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 17:56:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 12.05.2022 17:55:03 | |
30 800 000 USDT | $ 30 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 17:53:09 | |
8 409 307 USDT | $ 8 409 307 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 17:53:09 | |
9 561 557 USDC | $ 9 561 557 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.05.2022 17:52:56 | |
5 014 511 USDT | $ 5 014 511 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||