Whale movements
Last update: 22.11.2025 11:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 13:28:33 |  |
78 488 800 USDT | $ 78 488 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 13:27:36 | |
8 783 657 USDT | $ 8 783 657 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:26:58 | |
11 508 631 USDT | $ 11 508 631 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:25:49 | |
15 264 049 USDT | $ 15 264 049 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 13:25:05 | |
9 724 083 USDT | $ 9 724 083 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:24:35 | |
69 996 760 USDT | $ 69 996 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:23:45 | |
9 724 083 USDT | $ 9 724 083 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:23:26 | |
69 996 760 USDT | $ 69 996 760 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 13:22:37 | |
7 837 722 USDT | $ 7 837 722 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:22:37 | |
8 416 023 USDT | $ 8 416 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:22:37 | |
5 583 331 USDT | $ 5 583 331 | (unknown) | (unknown) |
| Type: transfer | From: cf218fb5e3bffa3595cf462add258a8296ef9362 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 12.05.2022 13:20:25 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 12.05.2022 13:20:05 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.05.2022 13:18:44 | |
7 837 722 USDT | $ 7 837 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 12.05.2022 13:18:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 13:14:42 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 12:55:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 12:50:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.05.2022 12:48:49 | |
5 776 680 USDT | $ 5 776 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 12:47:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eee1a0a6e87165c6ab74bae6083cafa6b5849567 | To: b06964534d66def8ac6ba50aede6faa1c8f147ee | |||
| 12.05.2022 12:47:21 | |
6 935 110 USDT | $ 6 935 110 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.05.2022 12:42:18 | |
16 999 842 USDT | $ 16 999 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 12:41:18 | |
7 500 000 USDT | $ 7 500 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 12.05.2022 12:20:58 | |
5 164 555 USDT | $ 5 164 555 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 12:14:32 | |
15 002 973 USDT | $ 15 002 973 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2579a944b22d8016594b7d556869c124ee574530 | |||
| 12.05.2022 12:13:09 | |
16 133 807 USDT | $ 16 133 807 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 12:13:09 | |
9 778 419 USDT | $ 9 778 419 | (unknown) | (unknown) |
| Type: transfer | From: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 12:12:23 | |
23 130 288 USDT | $ 23 130 288 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 12:09:51 | |
23 130 288 USDT | $ 23 130 288 | (unknown) | kraken (exchange) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 12.05.2022 12:06:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f44ddaf8bd9e4eb71c19cbe445f0e9645059a939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:05:22 | |
9 778 419 USDT | $ 9 778 419 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 12.05.2022 12:04:23 | |
9 999 850 USDT | $ 9 999 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:01:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f44ddaf8bd9e4eb71c19cbe445f0e9645059a939 | |||
| 12.05.2022 11:59:26 | |
9 999 850 USDT | $ 9 999 850 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 12.05.2022 11:48:48 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 11:46:00 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 871b1d5cee2459047c778a17cc4d46b33882b57b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 12.05.2022 11:42:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 11:41:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 11:39:05 | |
13 405 542 USDT | $ 13 405 542 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 11:35:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 11:31:53 | |
9 331 983 USDT | $ 9 331 983 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 11:31:10 | |
12 399 788 USDT | $ 12 399 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 11:28:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:26:34 | |
5 364 774 USDT | $ 5 364 774 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 12.05.2022 11:21:03 | |
5 857 372 USDT | $ 5 857 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 11:21:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 12.05.2022 11:19:26 | |
18 652 952 USDT | $ 18 652 952 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 11:17:30 | |
18 652 952 USDT | $ 18 652 952 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5965609be441b619a86ec308cb202bf9832dfd6a | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||