Whale movements
Last update: 27.11.2025 02:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 14:03:48 |  |
7 044 886 USDT | $ 7 044 886 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 14:02:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5d60b8f0cdb252932e52c036d8d2ab1bfb0abf8d | |||
| 12.05.2022 14:02:11 | |
7 400 000 USDT | $ 7 400 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:02:01 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | |||
| 12.05.2022 13:58:36 | |
5 737 ETH | $ 11 117 272 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 13:57:16 | |
11 172 609 USDT | $ 11 172 609 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:55:39 | |
50 422 508 USDT | $ 50 422 508 | (unknown) | (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:54:42 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 13:54:42 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | |||
| 12.05.2022 13:40:32 | |
9 801 209 PAX | $ 9 771 721 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 13:40:32 | |
5 745 490 USDT | $ 5 745 490 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 13:40:32 | |
10 007 395 USDT | $ 10 007 395 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:40:32 | |
2 840 ETH | $ 5 644 958 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fceb768f2b189a2b5d734dd30649b26e330ed72 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:30:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 13:29:09 | |
35 264 050 USDT | $ 35 264 050 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.05.2022 13:28:33 | |
78 488 800 USDT | $ 78 488 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 13:27:36 | |
8 783 657 USDT | $ 8 783 657 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:26:58 | |
11 508 631 USDT | $ 11 508 631 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:25:49 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.05.2022 13:25:49 | |
15 264 049 USDT | $ 15 264 049 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 13:25:05 | |
9 724 083 USDT | $ 9 724 083 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:24:35 | |
69 996 760 USDT | $ 69 996 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:23:45 | |
9 724 083 USDT | $ 9 724 083 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:23:26 | |
69 996 760 USDT | $ 69 996 760 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 13:22:37 | |
7 837 722 USDT | $ 7 837 722 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:22:37 | |
8 416 023 USDT | $ 8 416 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:22:37 | |
5 583 331 USDT | $ 5 583 331 | (unknown) | (unknown) |
| Type: transfer | From: cf218fb5e3bffa3595cf462add258a8296ef9362 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 12.05.2022 13:20:25 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 12.05.2022 13:20:05 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.05.2022 13:18:44 | |
7 837 722 USDT | $ 7 837 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 12.05.2022 13:18:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 13:16:14 | |
45 888 776 BUSD | $ 45 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 13:14:42 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 13:03:05 | |
14 441 683 PAX | $ 15 043 809 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:58:33 | |
40 555 420 BUSD | $ 40 555 420 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 12:57:41 | |
9 025 075 BUSD | $ 9 025 075 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 12:55:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 12:54:44 | |
40 555 420 BUSD | $ 40 555 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.05.2022 12:54:44 | |
24 100 174 BUSD | $ 24 100 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 12:54:44 | |
11 680 497 BUSD | $ 11 680 497 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 12:53:36 | |
9 025 075 BUSD | $ 9 025 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 12:53:36 | |
37 155 788 BUSD | $ 37 155 788 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 12:51:10 | |
19 391 966 USDC | $ 19 391 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 12:50:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.05.2022 12:50:26 | |
6 000 ETH | $ 11 702 835 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.05.2022 12:49:28 | |
4 000 ETH | $ 7 808 309 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 12.05.2022 12:48:49 | |
5 776 680 USDT | $ 5 776 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 12:47:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eee1a0a6e87165c6ab74bae6083cafa6b5849567 | To: b06964534d66def8ac6ba50aede6faa1c8f147ee | |||
| 12.05.2022 12:47:27 | |
5 035 422 USDC | $ 5 035 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 12:47:21 | |
6 935 110 USDT | $ 6 935 110 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||