Whale movements
Last update: 28.08.2026 03:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 12:26:03 |  |
7 040 964 USDT | $ 7 040 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 12:25:36 | |
12 910 013 USDT | $ 12 910 013 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:23:38 |  |
29 966 088 USDT | $ 29 966 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 12:23:33 | |
12 595 620 USDT | $ 12 595 620 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:22:02 | |
10 459 832 USDT | $ 10 459 832 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 12:21:10 |  |
250 BTC | $ 7 559 185 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 13.05.2022 12:21:10 | |
500 BTC | $ 15 118 024 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2022 12:19:25 | |
10 459 832 USDT | $ 10 459 832 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.05.2022 12:19:25 | |
5 670 416 USDT | $ 5 670 416 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 13.05.2022 12:18:25 | |
30 044 750 USDT | $ 30 044 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:18:25 | |
5 030 ETH | $ 10 442 153 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 13.05.2022 12:17:51 | |
14 901 010 USDT | $ 14 901 010 | (unknown) | (unknown) |
| Type: transfer | From: TPeeTuLiZp5ULNUMkgtL9BBdBkeyba2pG4 | To: TWZkJCgvVoqKmQL3L5pLiMzggiS5GcwCn2 | |||
| 13.05.2022 12:16:48 | |
16 888 776 BUSD | $ 16 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 12:16:21 | |
30 044 750 USDT | $ 30 044 750 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.05.2022 12:16:21 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 12:15:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRZAg8c2Yi8Wk7vKT6W1mEqHNtBR8Ysuqp | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:14:00 | |
3 372 ETH | $ 6 970 926 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.05.2022 12:13:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 12:13:40 | |
76 977 250 USDT | $ 76 977 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 12:12:28 | |
3 912 ETH | $ 8 127 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2022 12:12:28 | |
4 274 ETH | $ 8 880 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2022 12:12:28 | |
2 598 ETH | $ 5 398 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 94d0e3e77d4261a452bec1e434626ed9abd98931 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2022 12:12:28 | |
2 601 ETH | $ 5 403 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2022 12:12:28 | |
2 601 ETH | $ 5 403 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2022 12:12:28 | |
4 000 ETH | $ 8 310 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.05.2022 12:12:28 | |
4 000 ETH | $ 8 310 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.05.2022 12:12:28 | |
6 317 ETH | $ 13 123 680 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2022 12:12:28 | |
6 317 ETH | $ 13 123 680 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2022 12:12:28 | |
13 953 ETH | $ 28 988 168 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2022 12:12:28 | |
13 953 ETH | $ 28 988 168 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2022 12:12:28 | |
12 088 ETH | $ 25 114 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.05.2022 12:12:28 | |
7 484 ETH | $ 15 549 472 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2022 12:12:28 | |
7 571 ETH | $ 15 729 797 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2022 12:11:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TRZAg8c2Yi8Wk7vKT6W1mEqHNtBR8Ysuqp | |||
| 13.05.2022 12:11:03 | |
2 723 ETH | $ 5 594 779 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 13.05.2022 12:10:40 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:10:40 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:10:32 | |
69 996 696 USDT | $ 69 996 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:09:08 | |
69 996 696 USDT | $ 69 996 696 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.05.2022 12:09:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.05.2022 12:09:08 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 12:08:35 | |
22 432 352 BUSD | $ 22 432 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 12:08:35 | |
14 419 641 USDT | $ 14 419 641 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 12:08:35 | |
38 662 470 USDT | $ 38 662 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 12:06:36 | |
39 999 976 USDT | $ 39 999 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 12:05:33 | |
25 052 500 USDT | $ 25 052 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:04:39 | |
39 999 976 USDT | $ 39 999 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.05.2022 12:02:55 | |
7 250 130 USDT | $ 7 250 130 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 13.05.2022 12:01:18 | |
5 699 900 USDT | $ 5 699 900 | (unknown) | (unknown) |
| Type: transfer | From: 1e2a588fa87c9428e939bebe9ad115a941907b82 | To: d4b890ab9ac3c2ad9d40192ddd60f69c6aac41be | |||
| 13.05.2022 12:01:00 | |
25 052 500 USDT | $ 25 052 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||