Whale movements
Last update: 22.11.2025 11:09:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 11:07:32 |  |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 10:48:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 12.05.2022 10:48:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:44:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 12.05.2022 10:44:20 | |
5 855 488 USDT | $ 5 855 488 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 12.05.2022 10:36:12 | |
5 078 790 USDT | $ 5 078 790 | (unknown) | (unknown) |
| Type: transfer | From: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | To: 1f617038469e6b7f840e927d385cf352cd70d3b8 | |||
| 12.05.2022 10:30:18 | |
23 130 288 USDT | $ 23 130 288 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 8a5b8abebfa2df5c2329f3c512058ae3b03804d9 | |||
| 12.05.2022 10:30:03 | |
6 991 453 USDT | $ 6 991 453 | (unknown) | coinbase (exchange) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: c9706715ba8013bcc90a1b4fc35e88af08175aff | |||
| 12.05.2022 10:30:03 | |
5 469 665 USDT | $ 5 469 665 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.05.2022 10:27:17 | |
6 991 453 USDT | $ 6 991 453 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 12.05.2022 10:27:13 | |
9 999 924 USDT | $ 9 999 924 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 10:26:23 | |
5 239 995 USDT | $ 5 239 995 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 10:26:23 | |
5 239 995 USDT | $ 5 239 995 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 10:26:21 | |
5 237 762 USDT | $ 5 237 762 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.05.2022 10:26:21 | |
5 237 762 USDT | $ 5 237 762 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.05.2022 10:26:16 | |
6 375 693 USDT | $ 6 375 693 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 12.05.2022 10:26:16 | |
6 375 693 USDT | $ 6 375 693 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 12.05.2022 10:23:42 | |
6 590 665 USDT | $ 6 590 665 | (unknown) | curve.fi (other) |
| Type: transfer | From: db886bf718fbf354eb4202b03ad13b1cafb01276 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 10:23:39 | |
7 697 931 USDT | $ 7 697 931 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 10:22:53 | |
5 931 190 USDT | $ 5 931 190 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 10:20:42 | |
9 770 690 USDT | $ 9 770 690 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 5e150716400764d2e97383c1a3cffe879c6872ce | |||
| 12.05.2022 10:19:55 | |
23 130 000 USDT | $ 23 130 000 | (unknown) | (unknown) |
| Type: transfer | From: b91889e02f72326403d06c55fbfdcd5689df912d | To: 85855cad094a21e825039077cf69681adfc5318e | |||
| 12.05.2022 10:19:22 | |
14 310 901 USDT | $ 14 310 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 10:17:36 | |
9 999 915 USDT | $ 9 999 915 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 10:13:45 | |
10 908 180 USDT | $ 10 908 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 10:13:45 | |
10 908 180 USDT | $ 10 908 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 10:13:35 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | kraken (exchange) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:13:35 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | kraken (exchange) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:13:35 | |
15 747 069 USDT | $ 15 747 069 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: d5296e181226d01ec001fb9838fe6be1daaa3a47 | |||
| 12.05.2022 10:13:35 | |
15 747 069 USDT | $ 15 747 069 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: d5296e181226d01ec001fb9838fe6be1daaa3a47 | |||
| 12.05.2022 10:13:25 | |
27 399 990 USDT | $ 27 399 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e3d420ea8a9d029e907393cfac209288c789f6f3 | |||
| 12.05.2022 10:10:23 | |
14 310 901 USDT | $ 14 310 901 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 10:10:23 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: e626fc89798f184e3841e4ab5ab94a49715e6967 | To: c0521ff008831dc1b186628af6ddc4eb641f8de4 | |||
| 12.05.2022 10:09:36 | |
9 999 909 USDT | $ 9 999 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 10:09:36 | |
19 999 972 USDT | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 10:08:27 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 12.05.2022 10:05:02 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:58:55 | |
16 815 068 USDT | $ 16 815 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:55:51 | |
16 815 068 USDT | $ 16 815 068 | (unknown) | ftx (exchange) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 12.05.2022 09:55:31 | |
13 176 135 USDT | $ 13 176 135 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:54:26 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 09:54:03 | |
31 075 484 USDT | $ 31 075 484 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.05.2022 09:54:03 | |
5 018 842 USDT | $ 5 018 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:53:51 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: 448ca616b19d504cc7f051703506156838e443ea | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 12.05.2022 09:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 12.05.2022 09:53:26 | |
6 143 738 USDT | $ 6 143 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | |||
| 12.05.2022 09:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0405e31ab5c379bcb710d34e500e009bbb79f584 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 12.05.2022 09:47:02 | |
30 744 220 USDT | $ 30 744 220 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:46:49 | |
21 067 444 USDT | $ 21 067 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 09:46:41 | |
24 510 386 USDT | $ 24 510 386 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||