Whale movements
Last update: 27.11.2025 03:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 07:12:43 |  |
8 977 705 USDT | $ 8 977 705 | (unknown) | (unknown) |
| Type: transfer | From: cab1003b500e91aa81094201a9f6432d5d2965ac | To: 73df616dc2ef9f1480296cf5ab4f9ead71384557 | |||
| 12.05.2022 07:12:18 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 07:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 07:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 07:10:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.05.2022 07:10:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.05.2022 07:08:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:08:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | |||
| 12.05.2022 07:02:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 12.05.2022 07:00:33 | |
25 000 000 USDT | $ 25 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 07:00:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 06:59:25 | |
5 000 001 USDT | $ 5 000 001 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 06:58:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 06:57:22 | |
17 888 776 BUSD | $ 17 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 06:56:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | |||
| 12.05.2022 06:56:38 | |
5 545 ETH | $ 10 502 605 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 06:54:38 | |
11 000 ETH | $ 20 829 290 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 06:53:50 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 06:53:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 12.05.2022 06:51:56 | |
9 282 006 USDT | $ 9 282 006 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 06:49:19 | |
9 282 006 USDT | $ 9 282 006 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 12.05.2022 06:48:58 | |
17 888 776 BUSD | $ 17 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.05.2022 06:47:33 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2022 06:47:24 | |
15 016 467 USDT | $ 15 016 467 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 12.05.2022 06:44:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 06:41:04 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 06:40:40 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.05.2022 06:40:30 | |
7 208 980 USDT | $ 7 208 980 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 06:39:30 | |
3 955 ETH | $ 7 630 269 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.05.2022 06:38:05 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.05.2022 06:37:14 | |
27 888 776 BUSD | $ 27 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 06:36:26 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 06:36:05 | |
5 999 990 USDC | $ 5 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 06:35:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.05.2022 06:33:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 06:33:21 | |
31 451 448 USDT | $ 31 451 448 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 06:32:36 | |
32 000 000 USDT | $ 32 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 06:30:21 | |
14 999 646 USDT | $ 14 999 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 06:29:25 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 06:27:52 | |
6 338 023 USDC | $ 6 338 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: b4083d243e531fed0e43fa6727c8e1c18e61bea7 | |||
| 12.05.2022 06:27:33 | |
5 337 330 USDT | $ 5 337 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 06:14:20 | |
6 733 ETH | $ 13 210 592 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 12.05.2022 06:05:51 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2022 06:05:51 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2022 05:55:34 | |
4 029 ETH | $ 8 093 209 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 05:54:00 | |
6 954 077 USDC | $ 6 954 077 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 05:49:06 | |
4 275 ETH | $ 8 611 460 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 12.05.2022 05:46:44 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 90a1f7ab44650a34032423c605c7116d04eb1a70 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 05:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 05:44:32 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||