Whale movements
Last update: 22.11.2025 12:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 00:55:19 |  |
5 361 009 USDT | $ 5 361 009 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 00:48:09 | |
9 999 966 USDT | $ 9 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:42:52 | |
9 999 951 USDT | $ 9 999 951 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 00:40:58 | |
13 797 245 USDT | $ 13 797 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 29c6d8a9ac96312f9ece34253621ffde630ce33d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 00:39:35 | |
9 064 990 USDT | $ 9 064 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 12.05.2022 00:37:48 | |
6 636 574 USDT | $ 6 636 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 | |||
| 12.05.2022 00:37:10 | |
13 797 155 USDT | $ 13 797 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29c6d8a9ac96312f9ece34253621ffde630ce33d | |||
| 12.05.2022 00:36:09 | |
9 170 730 USDT | $ 9 170 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 00:35:15 | |
5 951 773 USDT | $ 5 951 773 | (unknown) | (unknown) |
| Type: transfer | From: fd3a14471c6bc9244dc7d0b55706f64922b3044e | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 00:32:50 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 00:30:16 | |
11 867 383 USDT | $ 11 867 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:16 | |
21 006 156 USDT | $ 21 006 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:16 | |
74 242 780 USDT | $ 74 242 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 12.05.2022 00:18:25 | |
87 999 000 USDT | $ 87 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 00:10:01 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:59:58 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 11.05.2022 23:58:09 | |
58 099 524 USDT | $ 58 099 524 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.05.2022 23:57:24 | |
10 452 111 USDT | $ 10 452 111 | (unknown) | (unknown) |
| Type: transfer | From: 8c2a26087711f30e2cbda613155bace1a507c360 | To: 21715c1b707e7b00a6678e99c264c49e8676df86 | |||
| 11.05.2022 23:57:24 | |
10 454 159 USDT | $ 10 454 159 | (unknown) | (unknown) |
| Type: transfer | From: c4f344b74872bcc37a5f45f38ee170d0c846fc93 | To: 1324525386c06452fd3032c19d5c4492b6d4b1fd | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:09 | |
50 014 040 USDT | $ 50 014 040 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 11.05.2022 23:20:49 | |
20 259 080 USDT | $ 20 259 080 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.05.2022 23:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 23:10:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 796fb21a3c9cedca151c279368076db523428228 | To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 | |||
| 11.05.2022 23:08:19 | |
69 967 544 USDT | $ 69 967 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 23:04:30 | |
69 996 776 USDT | $ 69 996 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 23:01:17 | |
69 996 776 USDT | $ 69 996 776 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.05.2022 22:54:38 | |
9 089 522 USDT | $ 9 089 522 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.05.2022 22:54:10 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 22:53:26 | |
9 089 522 USDT | $ 9 089 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.05.2022 22:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.05.2022 22:50:29 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | |||
| 11.05.2022 22:49:41 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:49:41 | |
6 147 496 USDT | $ 6 147 496 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 11.05.2022 22:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:47:47 | |
22 807 662 USDT | $ 22 807 662 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 22:45:10 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.05.2022 22:44:31 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.05.2022 22:44:06 | |
5 817 576 USDT | $ 5 817 576 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 22:44:06 | |
11 993 532 USDT | $ 11 993 532 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 22:44:00 | |
5 967 601 USDT | $ 5 967 601 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2022 22:43:02 | |
9 579 943 USDT | $ 9 579 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 22:39:35 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 22:39:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 11.05.2022 22:36:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:35:44 | |
9 998 560 USDT | $ 9 998 560 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.05.2022 22:34:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.05.2022 22:31:05 | |
7 391 084 USDT | $ 7 391 084 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||