Whale movements
Last update: 27.11.2025 02:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 08:23:19 |  |
7 035 458 USDT | $ 7 035 458 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 12.05.2022 08:21:25 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 08:21:25 | |
8 674 733 USDT | $ 8 674 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 08:20:51 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 08:20:51 | |
11 444 513 BUSD | $ 11 444 513 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 08:19:56 | |
5 380 000 USDT | $ 5 380 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 08:18:26 | |
9 999 980 USDT | $ 9 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 12.05.2022 08:16:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.05.2022 08:16:01 | |
5 380 000 USDT | $ 5 380 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 12.05.2022 08:11:28 | |
5 082 875 USDT | $ 5 082 875 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 08:11:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 12.05.2022 08:11:07 | |
5 324 161 USDT | $ 5 324 161 | (unknown) | curve.fi (other) |
| Type: transfer | From: c2872ab688400940d5a6041599b3f7de20730d49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 08:10:19 | |
6 263 345 USDT | $ 6 263 345 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ad3d6b87de517cb8fa6bbb751381e46fd2cc235b | |||
| 12.05.2022 08:07:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 08:07:21 | |
7 000 ETH | $ 12 865 179 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.05.2022 08:02:56 | |
18 550 878 USDT | $ 18 550 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:02:15 | |
10 000 ETH | $ 18 167 546 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 08:02:15 | |
10 000 ETH | $ 18 167 546 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 08:01:51 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 08:00:46 | |
5 683 874 USDT | $ 5 683 874 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 08:00:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 07:59:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:59:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.05.2022 07:59:01 | |
7 505 510 USDT | $ 7 505 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 07:57:18 | |
7 505 510 USDT | $ 7 505 510 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 07:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:55:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | |||
| 12.05.2022 07:54:21 | |
5 124 083 USDT | $ 5 124 083 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 7f453e6371406088ef9992126708bbd3a650bf43 | |||
| 12.05.2022 07:52:02 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 07:47:56 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 12.05.2022 07:47:34 | |
4 348 ETH | $ 8 009 249 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 07:46:50 | |
28 554 206 USDT | $ 28 554 206 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 12.05.2022 07:42:10 | |
5 807 348 USDT | $ 5 807 348 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 12.05.2022 07:42:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9db73638da1147200287520aadc34cf54691ca1a | |||
| 12.05.2022 07:38:52 | |
13 570 307 USDT | $ 13 570 307 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 01d2e7cea783b0458ba6b58e93906b19b9741889 | |||
| 12.05.2022 07:37:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.05.2022 07:36:38 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | |||
| 12.05.2022 07:34:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 07:27:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 07:27:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 12.05.2022 07:24:02 | |
4 679 ETH | $ 8 637 711 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 07:22:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 12.05.2022 07:21:31 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.05.2022 07:20:55 | |
16 531 753 USDT | $ 16 531 753 | (unknown) | (unknown) |
| Type: transfer | From: 1ca117ded6b2dcdf68cbe8221b4d8e6eb93e3772 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 12.05.2022 07:20:36 | |
153 075 700 USDT | $ 153 075 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.05.2022 07:19:45 | |
6 000 000 GUSD | $ 6 061 043 | (unknown) | (unknown) |
| Type: transfer | From: bba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 12.05.2022 07:19:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 07:18:28 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 07:14:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.05.2022 07:12:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||