Whale movements
Last update: 22.11.2025 09:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 10:37:51 |  |
69 000 000 USDT | $ 69 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.05.2022 10:35:36 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:33:04 | |
17 604 940 USDT | $ 17 604 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:33:04 | |
5 710 157 USDT | $ 5 710 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0def770f77e58c7ba459e3255b64bef224594cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:33:04 | |
10 018 200 USDT | $ 10 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:32:56 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:31:31 | |
8 514 131 USDT | $ 8 514 131 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 10:28:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 13.05.2022 10:28:19 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:21:37 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:21:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:21:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:20:11 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:18:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d061e55034c8a167e01c61ca09df560da3c07d7b | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:17:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 96ef091246cfc86c550b7337bb71998476797146 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:17:29 | |
6 299 900 USDT | $ 6 299 900 | (unknown) | (unknown) |
| Type: transfer | From: 404cbbaa99cde232182d346827c0f9f36eab22eb | To: 1e2a588fa87c9428e939bebe9ad115a941907b82 | |||
| 13.05.2022 10:17:06 | |
7 500 446 USDT | $ 7 500 446 | (unknown) | ftx (exchange) |
| Type: transfer | From: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:16:12 | |
22 000 000 USDT | $ 22 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:16:12 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:15:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9aaac3ead3fd785ffef3048960ac475b8c70d0a | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:13:45 | |
7 500 446 USDT | $ 7 500 446 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | |||
| 13.05.2022 10:13:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fe6b966dd7f92f9925e847ca1dca2d6f5e4d2046 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:13:12 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:12:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9e7cd4b9ea78c52fe412497bae5abf37cbc2ca56 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:10:13 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:09:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: aacd8d85f6b1b7dbcf13b302cac658ca78f03a1b | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:06:11 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:02:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 058f57d49f219ffb2f492001fe1586aad670ff25 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:00:47 | |
39 999 856 USDT | $ 39 999 856 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 13.05.2022 09:57:16 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5614b68d6a1503ba5e52e40189a3998842143e7 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 13.05.2022 09:48:53 | |
10 017 548 USDT | $ 10 017 548 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:46:06 | |
5 705 326 USDT | $ 5 705 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 12f25e2a3f00fb92aaf3215b6f2b5d61c1717ade | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:32 | |
16 529 002 USDT | $ 16 529 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:32 | |
10 122 060 USDT | $ 10 122 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f138e013367a38855e6fea4d7cdccffc1d5673fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:39:47 | |
9 939 406 USDT | $ 9 939 406 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 13.05.2022 09:38:54 | |
10 018 991 USDT | $ 10 018 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:38:25 | |
7 998 990 USDT | $ 7 998 990 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 13.05.2022 09:38:25 | |
10 019 679 USDT | $ 10 019 679 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:36:07 | |
6 100 201 USDT | $ 6 100 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 09:35:07 | |
10 022 457 USDT | $ 10 022 457 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:34:19 | |
10 023 658 USDT | $ 10 023 658 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:33:37 | |
487 623 700 USDT | $ 487 623 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 09:33:13 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | bitmex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 13.05.2022 09:32:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08711e4e663670257d4f474712542fc52a03cd99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:32:55 | |
7 035 458 USDT | $ 7 035 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:31:59 | |
6 100 201 USDT | $ 6 100 201 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 09:30:31 | |
500 000 000 USDT | $ 500 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 09:27:15 | |
500 000 000 USDT | $ 500 000 000 | kucoin (exchange) | bitfinex (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 13.05.2022 09:20:40 | |
5 013 353 USDT | $ 5 013 353 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 09:17:59 | |
13 999 978 USDT | $ 13 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 58f522c56e6c0e751aa054ae19ff89847984bf0b | To: e9aaac3ead3fd785ffef3048960ac475b8c70d0a | |||