Whale movements
Last update: 27.11.2025 02:20:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 12:42:18 |  |
16 999 842 USDT | $ 16 999 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 12:41:18 | |
7 500 000 USDT | $ 7 500 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 12.05.2022 12:20:58 | |
5 164 555 USDT | $ 5 164 555 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 12:14:32 | |
15 002 973 USDT | $ 15 002 973 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2579a944b22d8016594b7d556869c124ee574530 | |||
| 12.05.2022 12:13:09 | |
16 133 807 USDT | $ 16 133 807 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 12:13:09 | |
9 778 419 USDT | $ 9 778 419 | (unknown) | (unknown) |
| Type: transfer | From: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 12:12:23 | |
23 130 288 USDT | $ 23 130 288 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 12:10:42 | |
29 708 524 BUSD | $ 29 708 524 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.05.2022 12:09:51 | |
23 130 288 USDT | $ 23 130 288 | (unknown) | kraken (exchange) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 12.05.2022 12:08:20 | |
7 766 531 BUSD | $ 7 766 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.05.2022 12:08:20 | |
10 982 971 BUSD | $ 10 982 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.05.2022 12:07:18 | |
10 959 021 BUSD | $ 10 959 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.05.2022 12:06:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f44ddaf8bd9e4eb71c19cbe445f0e9645059a939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:05:59 | |
7 499 977 BUSD | $ 7 499 977 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 12:05:50 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.05.2022 12:05:22 | |
9 778 419 USDT | $ 9 778 419 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 12.05.2022 12:04:23 | |
9 999 850 USDT | $ 9 999 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:01:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f44ddaf8bd9e4eb71c19cbe445f0e9645059a939 | |||
| 12.05.2022 12:00:40 | |
7 499 861 USDC | $ 7 499 861 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 12:00:25 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 12.05.2022 11:59:26 | |
9 999 850 USDT | $ 9 999 850 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 12.05.2022 11:48:48 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 11:46:00 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 871b1d5cee2459047c778a17cc4d46b33882b57b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 12.05.2022 11:42:16 | |
15 999 976 BUSD | $ 15 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 11:42:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 11:41:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 11:40:52 | |
7 913 846 BUSD | $ 7 913 846 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.05.2022 11:39:05 | |
13 405 542 USDT | $ 13 405 542 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 11:35:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 11:31:53 | |
9 331 983 USDT | $ 9 331 983 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 11:31:10 | |
12 399 788 USDT | $ 12 399 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 11:28:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:26:34 | |
5 364 774 USDT | $ 5 364 774 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 12.05.2022 11:21:03 | |
5 857 372 USDT | $ 5 857 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 11:21:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 12.05.2022 11:19:26 | |
18 652 952 USDT | $ 18 652 952 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 11:19:14 | |
9 999 963 BUSD | $ 9 999 963 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 11:17:30 | |
18 652 952 USDT | $ 18 652 952 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5965609be441b619a86ec308cb202bf9832dfd6a | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 12.05.2022 11:07:32 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 11:03:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 12.05.2022 11:03:40 | |
2 664 ETH | $ 5 070 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 11:00:33 | |
27 655 356 GUSD | $ 27 759 460 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 10:58:12 | |
48 948 936 GUSD | $ 49 550 296 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 10:51:55 | |
5 010 000 USDC | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: d1ff07a180e19d4ed1a9cd2ad0f0e1e73f056e6e | To: f11782a49db23c68eb5923b7b937f5bdd264ee9d | |||
| 12.05.2022 10:51:55 | |
8 414 ETH | $ 15 714 266 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.05.2022 10:48:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 12.05.2022 10:48:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:44:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||