Whale movements
Last update: 27.11.2025 02:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:03:51 |  |
10 038 391 USDT | $ 10 038 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:01:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2022 09:01:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2022 09:00:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 09:00:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 09:00:37 | |
6 002 694 USDT | $ 6 002 694 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0405e31ab5c379bcb710d34e500e009bbb79f584 | |||
| 12.05.2022 09:00:37 | |
6 002 694 USDT | $ 6 002 694 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0405e31ab5c379bcb710d34e500e009bbb79f584 | |||
| 12.05.2022 09:00:28 | |
8 030 507 USDT | $ 8 030 507 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:00:28 | |
8 030 507 USDT | $ 8 030 507 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:00:20 | |
7 216 175 BUSD | $ 7 216 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 09:00:20 | |
8 341 518 USDT | $ 8 341 518 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 09:00:20 | |
9 999 998 USDT | $ 9 999 998 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | |||
| 12.05.2022 09:00:05 | |
8 049 889 BUSD | $ 8 049 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:59:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67c89126fb7e793a2fac54e0c4bd8baa53395767 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 08:59:28 | |
8 030 507 USDT | $ 8 030 507 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 08:59:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c66825c5c04b3c2ccd536d626934e16248a63f68 | To: b76f7bc9f2cd63910e34f24960063f2976dffdee | |||
| 12.05.2022 08:58:57 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 12.05.2022 08:58:46 | |
8 223 244 USDT | $ 8 223 244 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 08:57:34 | |
12 964 760 USDT | $ 12 964 760 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 12.05.2022 08:57:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 12.05.2022 08:56:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 67c89126fb7e793a2fac54e0c4bd8baa53395767 | |||
| 12.05.2022 08:56:02 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2022 08:54:53 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 08:54:42 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 48861754001f2c14d29c5508c60bc90d952284b3 | To: 27fd609b6cdd809f4960c714cd5a7df565de3f9d | |||
| 12.05.2022 08:53:52 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c86b9b7dc4fe2c4742f73f22021021f08d21b7ea | To: 27fd609b6cdd809f4960c714cd5a7df565de3f9d | |||
| 12.05.2022 08:52:36 | |
22 600 000 USDT | $ 22 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e3d420ea8a9d029e907393cfac209288c789f6f3 | |||
| 12.05.2022 08:51:50 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.05.2022 08:51:50 | |
12 999 980 USDT | $ 12 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 08:51:44 | |
6 290 640 USDT | $ 6 290 640 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 08:51:24 | |
30 025 872 USDT | $ 30 025 872 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 08:51:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 12.05.2022 08:50:45 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 08:50:05 | |
10 596 905 USDT | $ 10 596 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | |||
| 12.05.2022 08:47:35 | |
5 252 134 USDT | $ 5 252 134 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed05741c1329ba497d28d60b39b2e9db71763366 | |||
| 12.05.2022 08:47:12 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 12.05.2022 08:44:46 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b7c0bf1deb046a15e7f2d299ede1ccc47400ee62 | |||
| 12.05.2022 08:44:13 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aad9e049018d8645722a86d02b28bd74e454cd7f | |||
| 12.05.2022 08:39:45 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 12.05.2022 08:39:41 | |
5 886 625 USDT | $ 5 886 625 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 12.05.2022 08:35:50 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ec9b8b94899dbfe35e70437cb5114a436cac6d50 | To: d6be83952d09346f996850f7822419d01782c72c | |||
| 12.05.2022 08:34:45 | |
7 115 091 USDT | $ 7 115 091 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 08:34:25 | |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 08:34:25 | |
8 111 182 BUSD | $ 8 111 182 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 08:34:07 | |
3 000 ETH | $ 5 663 413 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 08:30:55 | |
10 499 813 USDT | $ 10 499 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:30:55 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:30:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4de0382ffec073227625da9218a39657e29953e7 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2022 08:26:53 | |
6 714 817 BUSD | $ 6 714 817 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 08:25:07 | |
6 410 914 USDT | $ 6 410 914 | (unknown) | curve.fi (other) |
| Type: transfer | From: ad3d6b87de517cb8fa6bbb751381e46fd2cc235b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 08:23:41 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: f7088163d3855e6e6159210953f7dcefea60dfbb | |||