Whale movements
Last update: 22.11.2025 10:34:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 17:18:08 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 17:13:12 | |
11 759 880 USDT | $ 11 759 880 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:12:25 | |
6 028 743 USDT | $ 6 028 743 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:06:56 | |
690 000 000 USDT | $ 690 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 17:04:13 | |
5 026 254 USDT | $ 5 026 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:02:47 | |
5 027 650 USDT | $ 5 027 650 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:01:54 | |
9 249 980 USDT | $ 9 249 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:00:49 | |
5 028 888 USDT | $ 5 028 888 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:00:32 | |
16 000 000 USDT | $ 16 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:57:55 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 16:56:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 16:56:14 | |
7 627 883 USDT | $ 7 627 883 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 16:54:53 | |
5 201 416 USDT | $ 5 201 416 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 1bc26f44887e3b15d664d75fb63179291b1a6818 | |||
| 12.05.2022 16:54:36 | |
7 627 883 USDT | $ 7 627 883 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 12.05.2022 16:44:21 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b96596514ce0067d92483dfb1685407399e8a258 | To: 2264a944540ddd0d3aba90a9f2f287a96337244a | |||
| 12.05.2022 16:41:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 12.05.2022 16:41:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 12.05.2022 16:39:10 | |
8 599 980 USDT | $ 8 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 16:36:16 | |
10 999 774 USDT | $ 10 999 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.05.2022 16:34:30 | |
5 500 001 USDT | $ 5 500 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 204e01c231a42b61ec2bad5575931dc1434edaaa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:33:53 | |
5 500 001 USDT | $ 5 500 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 16:26:01 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2022 16:23:42 | |
25 994 758 USDT | $ 25 994 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 16:22:46 | |
26 000 000 USDT | $ 26 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:20:35 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 16:20:02 | |
15 000 271 USDT | $ 15 000 271 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.05.2022 16:19:25 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 16:18:21 | |
10 287 560 USDT | $ 10 287 560 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 16:14:30 | |
6 199 955 USDT | $ 6 199 955 | (unknown) | (unknown) |
| Type: transfer | From: d5d0802580ba194876a48edd3be3d140eef8c660 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.05.2022 16:14:25 | |
5 026 732 USDT | $ 5 026 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 16:13:16 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 16:12:28 | |
5 936 511 USDT | $ 5 936 511 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 16:11:57 | |
5 027 242 USDT | $ 5 027 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 16:09:48 | |
29 817 162 USDT | $ 29 817 162 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.05.2022 16:05:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.05.2022 16:04:27 | |
5 500 001 USDT | $ 5 500 001 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2022 15:56:43 | |
49 817 260 USDT | $ 49 817 260 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 12.05.2022 15:50:24 | |
8 457 940 USDT | $ 8 457 940 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2022 15:48:05 | |
10 062 550 USDT | $ 10 062 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ccbd61b4344547e631fc46e11b3a8e4fff51ea83 | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ca3658b817df74ede65963ba9ae537632d87ba66 | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 169f4d0fbfd5a76aaf377cbe61a2f015531b05cc | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d9ad087a48383580d57e8ddaa83005e5f860e023 | |||
| 12.05.2022 15:45:56 | |
5 961 449 USDT | $ 5 961 449 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 15:45:34 | |
6 000 000 USDT | $ 6 000 000 | plusqo (exchange) | plusqo (exchange) |
| Type: transfer | From: 0098e35cb343dfb33f0cb789052f0cd9528ca1a8 | To: 292f04a44506c2fd49bac032e1ca148c35a478c8 | |||
| 12.05.2022 15:45:30 | |
5 961 449 USDT | $ 5 961 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 12.05.2022 15:44:37 | |
30 193 934 USDT | $ 30 193 934 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 15:43:25 | |
34 375 680 USDT | $ 34 375 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 15:42:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | plusqo (exchange) |
| Type: transfer | From: 2c50b9f127765dd02ebd5ca54a399afc8b2aa9c2 | To: 0098e35cb343dfb33f0cb789052f0cd9528ca1a8 | |||
| 12.05.2022 15:41:42 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||