Whale movements
Last update: 22.11.2025 12:10:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 03:53:04 |  |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 12.05.2022 03:49:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 12.05.2022 03:47:45 | |
5 999 995 USDT | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 12.05.2022 03:46:18 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 03:43:02 | |
5 849 486 USDT | $ 5 849 486 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 03:33:18 | |
5 900 000 USDT | $ 5 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 03:27:11 | |
16 141 023 USDT | $ 16 141 023 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 03:23:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 03:23:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.05.2022 03:17:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 03:13:35 | |
13 800 000 USDT | $ 13 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 03:10:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 02:51:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602a8009b45c9523eb680b0bbbc6ac8afc5d89f3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 02:47:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 602a8009b45c9523eb680b0bbbc6ac8afc5d89f3 | |||
| 12.05.2022 02:44:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:44:00 | |
5 226 305 USDT | $ 5 226 305 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 02:38:50 | |
5 226 305 USDT | $ 5 226 305 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 02:38:50 | |
5 226 305 USDT | $ 5 226 305 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 02:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.05.2022 02:32:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:29:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f26cc4111290cca26060749a27e89289b6b0cea3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 02:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b73f03038ac931df745fdff9c6d731c556ee13da | |||
| 12.05.2022 02:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: f26cc4111290cca26060749a27e89289b6b0cea3 | |||
| 12.05.2022 02:26:34 | |
15 000 263 USDT | $ 15 000 263 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 02:25:50 | |
5 876 160 USDT | $ 5 876 160 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:25:50 | |
5 876 160 USDT | $ 5 876 160 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:21:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 12.05.2022 02:02:45 | |
6 614 106 USDT | $ 6 614 106 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.05.2022 02:00:37 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.05.2022 01:59:11 | |
6 506 312 USDT | $ 6 506 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.05.2022 01:53:28 | |
8 349 026 USDT | $ 8 349 026 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 12.05.2022 01:49:17 | |
9 999 887 USDT | $ 9 999 887 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.05.2022 01:49:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 12.05.2022 01:47:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.05.2022 01:47:18 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.05.2022 01:46:44 | |
10 632 860 USDT | $ 10 632 860 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | |||
| 12.05.2022 01:39:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 01:33:47 | |
8 708 764 USDT | $ 8 708 764 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 01:32:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 01:26:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 01:24:58 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.05.2022 01:24:36 | |
158 000 000 USDT | $ 158 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c0d6fd1df00f35d634861d2835c99972511f8b8d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 01:24:01 | |
35 150 760 USDT | $ 35 150 760 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.05.2022 01:18:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: 36b06e0b929f40365eebaa81ef25edfcc624a0df | |||
| 12.05.2022 01:16:00 | |
10 699 990 USDT | $ 10 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 01:16:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f26cc4111290cca26060749a27e89289b6b0cea3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 01:13:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: f26cc4111290cca26060749a27e89289b6b0cea3 | |||
| 12.05.2022 01:11:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 00:56:46 | |
13 999 999 USDT | $ 13 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 00:56:46 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||