Whale movements
Last update: 27.11.2025 02:35:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:54:03 |  |
5 018 842 USDT | $ 5 018 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:53:51 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: 448ca616b19d504cc7f051703506156838e443ea | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 12.05.2022 09:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 12.05.2022 09:53:26 | |
6 143 738 USDT | $ 6 143 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | |||
| 12.05.2022 09:52:20 | |
2 618 ETH | $ 5 004 478 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 12.05.2022 09:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0405e31ab5c379bcb710d34e500e009bbb79f584 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 12.05.2022 09:47:02 | |
30 744 220 USDT | $ 30 744 220 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:46:49 | |
21 067 444 USDT | $ 21 067 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 09:46:41 | |
24 510 386 USDT | $ 24 510 386 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 09:44:30 | |
21 034 204 USDT | $ 21 034 204 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 09:44:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.05.2022 09:43:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 12.05.2022 09:40:38 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: e626fc89798f184e3841e4ab5ab94a49715e6967 | To: 448ca616b19d504cc7f051703506156838e443ea | |||
| 12.05.2022 09:40:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: c19ac94030ea27cb191ca7ab75c7d0aeffe55e86 | |||
| 12.05.2022 09:39:25 | |
23 130 000 USDT | $ 23 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: b91889e02f72326403d06c55fbfdcd5689df912d | |||
| 12.05.2022 09:39:25 | |
5 271 355 USDC | $ 5 271 355 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 09:39:21 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 09:38:42 | |
15 595 810 USDT | $ 15 595 810 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:38:19 | |
5 453 940 USDT | $ 5 453 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c2872ab688400940d5a6041599b3f7de20730d49 | |||
| 12.05.2022 09:37:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 09:37:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 12.05.2022 09:36:59 | |
11 537 812 USDT | $ 11 537 812 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 09:36:16 | |
5 124 083 USDT | $ 5 124 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f453e6371406088ef9992126708bbd3a650bf43 | To: 3b9632fba5779280b6d887a076a8fe5601208fc0 | |||
| 12.05.2022 09:36:16 | |
5 125 844 USDT | $ 5 125 844 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 12.05.2022 09:35:58 | |
100 204 250 USDT | $ 100 204 250 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 12.05.2022 09:34:32 | |
6 606 731 USDT | $ 6 606 731 | (unknown) | binance (exchange) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | |||
| 12.05.2022 09:33:07 | |
5 378 050 USDT | $ 5 378 050 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:33:07 | |
5 378 050 USDT | $ 5 378 050 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:32:03 | |
4 423 ETH | $ 8 108 899 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 12.05.2022 09:32:03 | |
4 423 ETH | $ 8 108 899 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 12.05.2022 09:31:50 | |
24 511 386 USDT | $ 24 511 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 12.05.2022 09:30:52 | |
6 388 198 USDT | $ 6 388 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 12.05.2022 09:30:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1119143f88b0daa151a3f12bb90636c79ea9426e | To: a91ac30cb51dd424346889b558faf56f32de2004 | |||
| 12.05.2022 09:30:43 | |
10 281 227 USDT | $ 10 281 227 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0203a8c3b93a912568c16db2ed99f682ab1ce171 | |||
| 12.05.2022 09:30:16 | |
5 233 461 USDT | $ 5 233 461 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 12.05.2022 09:28:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 09:28:24 | |
9 444 555 BUSD | $ 9 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 09:21:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 12.05.2022 09:21:12 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.05.2022 09:19:47 | |
6 274 366 USDT | $ 6 274 366 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 12.05.2022 09:17:43 | |
6 275 739 USDT | $ 6 275 739 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 09:16:51 | |
3 761 ETH | $ 6 767 612 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 09:15:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 09:15:04 | |
30 000 ETH | $ 54 196 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 09:09:44 | |
6 993 888 USDT | $ 6 993 888 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:09:27 | |
7 841 728 USDT | $ 7 841 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 09:05:43 | |
6 993 888 USDT | $ 6 993 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 09:04:15 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:04:15 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:03:51 | |
10 038 391 USDT | $ 10 038 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||