Whale movements
Last update: 27.11.2025 01:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 15:45:30 |  |
5 961 449 USDT | $ 5 961 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 12.05.2022 15:44:37 | |
30 193 934 USDT | $ 30 193 934 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 15:43:25 | |
34 375 680 USDT | $ 34 375 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 15:42:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | plusqo (exchange) |
| Type: transfer | From: 2c50b9f127765dd02ebd5ca54a399afc8b2aa9c2 | To: 0098e35cb343dfb33f0cb789052f0cd9528ca1a8 | |||
| 12.05.2022 15:41:42 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 15:40:47 | |
10 454 442 USDT | $ 10 454 442 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 254320b03c0d945f11187d97213d5df1d801f4cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 15:40:47 | |
10 455 226 USDT | $ 10 455 226 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e7b2ee5284fe18c4f5fe63e2363fefe6c22684ba | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 15:40:09 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 12.05.2022 15:38:54 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 15:38:42 | |
10 097 764 USDT | $ 10 097 764 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 15:36:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.05.2022 15:36:31 | |
31 800 000 USDT | $ 31 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 15:35:51 | |
5 349 837 USDT | $ 5 349 837 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5f15c333c75b21130b950f4f06b06806ede73820 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 15:35:51 | |
10 455 226 USDT | $ 10 455 226 | (unknown) | (unknown) |
| Type: transfer | From: 09c9ffc0e5abd8d3fae9529ab272d9da50ec4203 | To: e7b2ee5284fe18c4f5fe63e2363fefe6c22684ba | |||
| 12.05.2022 15:35:44 | |
10 454 442 USDT | $ 10 454 442 | (unknown) | (unknown) |
| Type: transfer | From: 024190c6bfae867bf2323eea95029016b6d292ec | To: 254320b03c0d945f11187d97213d5df1d801f4cc | |||
| 12.05.2022 15:34:43 | |
31 800 000 USDT | $ 31 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.05.2022 15:33:50 | |
10 455 227 USDT | $ 10 455 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 66c3919c6e7d1097bfe7015078ae3981f41dafe2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 15:33:50 | |
10 455 227 USDT | $ 10 455 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 65a788be8607f7238e1f37f4bc2bcd31dd99613a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 15:24:38 | |
9 295 700 USDT | $ 9 295 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 15:17:51 | |
6 933 066 BUSD | $ 6 933 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 15:13:30 | |
6 199 990 USDT | $ 6 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 15:13:30 | |
87 661 630 BUSD | $ 87 661 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 15:09:29 | |
5 154 148 BUSD | $ 5 154 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 15:07:00 | |
5 994 105 USDC | $ 5 994 105 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: e8b9abdab2636b0cee3d59772d1e00a00bf5aee1 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.05.2022 15:06:36 | |
17 797 370 USDT | $ 17 797 370 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 013ea9319e98713f25a387c2ca66d625b57495d6 | |||
| 12.05.2022 14:53:46 | |
25 465 726 USDT | $ 25 465 726 | (unknown) | (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 12.05.2022 14:53:31 | |
8 588 455 USDT | $ 8 588 455 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 14:52:04 | |
10 099 990 USDT | $ 10 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:50:18 | |
6 991 311 USDT | $ 6 991 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:48:17 | |
6 991 311 USDT | $ 6 991 311 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | |||
| 12.05.2022 14:47:36 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2022 14:44:57 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 12.05.2022 14:40:33 | |
700 000 000 USDT | $ 700 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 3561a7448c5df417148ef61ace81650583cfc9fe | |||
| 12.05.2022 14:37:26 | |
9 499 990 USDT | $ 9 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:36:52 | |
10 029 440 USDT | $ 10 029 440 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.05.2022 14:27:42 | |
7 000 ETH | $ 13 550 664 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.05.2022 14:26:44 | |
10 064 431 USDT | $ 10 064 431 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 14:26:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.05.2022 14:25:09 | |
7 447 468 USDT | $ 7 447 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 14:23:36 | |
35 882 130 USDT | $ 35 882 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 14:20:27 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:19:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 12.05.2022 14:17:06 | |
15 397 980 USDT | $ 15 397 980 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 12.05.2022 14:16:29 | |
23 462 242 USDT | $ 23 462 242 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 14:16:29 | |
18 200 000 USDT | $ 18 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:15:32 | |
6 252 796 USDT | $ 6 252 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 14:10:28 | |
5 000 ETH | $ 9 609 200 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 12.05.2022 14:08:40 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 12.05.2022 14:03:58 | |
5 000 744 USDT | $ 5 000 744 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:03:58 | |
6 130 295 USDT | $ 6 130 295 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||