Whale movements
Last update: 27.11.2025 03:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 01:13:43 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: f26cc4111290cca26060749a27e89289b6b0cea3 | |||
| 12.05.2022 01:11:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 00:59:38 | |
3 008 ETH | $ 6 238 052 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 00:56:46 | |
13 999 999 USDT | $ 13 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 00:56:46 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 00:55:19 | |
5 361 009 USDT | $ 5 361 009 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 00:48:09 | |
9 999 966 USDT | $ 9 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:42:52 | |
9 999 951 USDT | $ 9 999 951 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 00:40:58 | |
13 797 245 USDT | $ 13 797 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 29c6d8a9ac96312f9ece34253621ffde630ce33d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 00:40:12 | |
87 496 230 BUSD | $ 87 496 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.05.2022 00:39:48 | |
3 048 ETH | $ 6 262 601 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 8a05546645ac44e7e05aaf846e2be9d4528ac851 | |||
| 12.05.2022 00:39:35 | |
9 064 990 USDT | $ 9 064 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 12.05.2022 00:37:48 | |
6 636 574 USDT | $ 6 636 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 | |||
| 12.05.2022 00:37:10 | |
13 797 155 USDT | $ 13 797 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29c6d8a9ac96312f9ece34253621ffde630ce33d | |||
| 12.05.2022 00:36:09 | |
9 170 730 USDT | $ 9 170 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 00:35:15 | |
5 951 773 USDT | $ 5 951 773 | (unknown) | (unknown) |
| Type: transfer | From: fd3a14471c6bc9244dc7d0b55706f64922b3044e | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 00:32:50 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 00:31:30 | |
4 000 ETH | $ 8 340 069 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 00:30:24 | |
9 654 291 BUSD | $ 9 654 291 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 00:30:24 | |
18 333 102 BUSD | $ 18 333 102 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 00:30:16 | |
11 867 383 USDT | $ 11 867 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:16 | |
21 006 156 USDT | $ 21 006 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:16 | |
74 242 780 USDT | $ 74 242 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 12.05.2022 00:24:21 | |
9 008 541 BUSD | $ 9 008 541 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 00:24:21 | |
9 324 561 BUSD | $ 9 324 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 00:24:21 | |
9 654 291 BUSD | $ 9 654 291 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 00:18:25 | |
87 999 000 USDT | $ 87 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 00:17:00 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 00:10:01 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:10:01 | |
2 669 ETH | $ 5 596 941 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 12.05.2022 00:04:29 | |
15 000 ETH | $ 31 255 290 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 23:59:58 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 11.05.2022 23:58:39 | |
2 500 ETH | $ 5 197 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54c13b2db906a8df43d9f59bfee6e58ae62d8b36 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:58:39 | |
2 500 ETH | $ 5 197 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54c13b2db906a8df43d9f59bfee6e58ae62d8b36 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:58:09 | |
58 099 524 USDT | $ 58 099 524 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.05.2022 23:57:24 | |
10 452 111 USDT | $ 10 452 111 | (unknown) | (unknown) |
| Type: transfer | From: 8c2a26087711f30e2cbda613155bace1a507c360 | To: 21715c1b707e7b00a6678e99c264c49e8676df86 | |||
| 11.05.2022 23:57:24 | |
10 454 159 USDT | $ 10 454 159 | (unknown) | (unknown) |
| Type: transfer | From: c4f344b74872bcc37a5f45f38ee170d0c846fc93 | To: 1324525386c06452fd3032c19d5c4492b6d4b1fd | |||
| 11.05.2022 23:54:43 | |
3 161 ETH | $ 6 613 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:35:13 | |
2 472 ETH | $ 5 016 987 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:34:23 | |
3 099 ETH | $ 6 311 288 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.05.2022 23:31:25 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2022 23:31:25 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2022 23:31:25 | |
9 199 000 BUSD | $ 9 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:31:25 | |
9 199 000 BUSD | $ 9 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:09 | |
50 014 040 USDT | $ 50 014 040 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 11.05.2022 23:21:26 | |
9 199 000 BUSD | $ 9 199 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:20:50 | |
9 100 000 BUSD | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||