Whale movements
Last update: 22.11.2025 10:12:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 19:03:26 |  |
10 031 471 USDT | $ 10 031 471 | (unknown) | (unknown) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | |||
| 12.05.2022 18:57:39 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bc26f44887e3b15d664d75fb63179291b1a6818 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.05.2022 18:56:57 | |
46 200 000 USDT | $ 46 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 18:56:47 | |
5 235 683 USDT | $ 5 235 683 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:54:45 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 18:54:45 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 18:54:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2022 18:54:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2022 18:53:12 | |
10 821 414 USDT | $ 10 821 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:53:12 | |
10 821 414 USDT | $ 10 821 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:53:12 | |
47 090 136 USDT | $ 47 090 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:53:12 | |
47 090 136 USDT | $ 47 090 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:52:35 | |
10 035 788 USDT | $ 10 035 788 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:52:35 | |
10 035 788 USDT | $ 10 035 788 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:52:35 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:52:35 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:51:51 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 18:51:51 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 18:49:43 | |
7 027 382 USDT | $ 7 027 382 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:49:43 | |
10 000 010 USDT | $ 10 000 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 12.05.2022 18:46:49 | |
68 810 770 USDT | $ 68 810 770 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:44:26 | |
5 701 196 USDT | $ 5 701 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 12.05.2022 18:44:26 | |
9 999 929 USDT | $ 9 999 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:42:04 | |
9 999 929 USDT | $ 9 999 929 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 18:41:17 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:40:28 | |
9 999 942 USDT | $ 9 999 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:40:21 | |
5 161 443 USDT | $ 5 161 443 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 12.05.2022 18:33:56 | |
9 248 625 USDT | $ 9 248 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:32:34 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:29:28 | |
9 033 311 USDT | $ 9 033 311 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:28:08 | |
7 831 896 USDT | $ 7 831 896 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 18:26:56 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0e043497920cad560dfa61497e3759bf836ea09c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:26:18 | |
9 999 913 USDT | $ 9 999 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:25:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:24:34 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2022 18:23:46 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 12.05.2022 18:22:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:22:05 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:20:42 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:20:06 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 12.05.2022 18:18:40 | |
71 744 300 USDT | $ 71 744 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:18:34 | |
69 996 720 USDT | $ 69 996 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:16:22 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c783473f90912a39411775ad4c718a9e033e0ec5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 18:16:22 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2e0ab911a340e374a0d0193d3b7aeeda216ed698 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 18:16:22 | |
69 996 720 USDT | $ 69 996 720 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 18:15:00 | |
20 621 924 USDT | $ 20 621 924 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 18:12:56 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: b25e3d507dcd3460259ce50788519285710f1e54 | To: 2e0ab911a340e374a0d0193d3b7aeeda216ed698 | |||
| 12.05.2022 18:11:18 | |
39 250 000 USDT | $ 39 250 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 12.05.2022 18:05:36 | |
80 830 690 USDT | $ 80 830 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||