Whale movements
Last update: 28.08.2026 10:00:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 18:53:12 |  |
10 821 414 USDT | $ 10 821 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:53:12 | |
10 821 414 USDT | $ 10 821 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:53:12 | |
47 090 136 USDT | $ 47 090 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:53:12 | |
47 090 136 USDT | $ 47 090 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:53:12 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9228a13f07711fa03823f7fd5840e63a8ae5e413 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.05.2022 18:53:12 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9228a13f07711fa03823f7fd5840e63a8ae5e413 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.05.2022 18:52:45 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:52:45 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:52:35 | |
10 035 788 USDT | $ 10 035 788 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:52:35 | |
10 035 788 USDT | $ 10 035 788 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:52:35 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:52:35 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:52:32 |  |
464 BTC | $ 13 788 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 12.05.2022 18:52:32 | |
464 BTC | $ 13 788 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 12.05.2022 18:52:32 | |
528 BTC | $ 15 696 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZkVzbWVU2tmvVL7SrzmhwycEH7Sbr8va | |||
| 12.05.2022 18:52:32 | |
528 BTC | $ 15 696 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZkVzbWVU2tmvVL7SrzmhwycEH7Sbr8va | |||
| 12.05.2022 18:52:32 | |
444 BTC | $ 13 204 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 12.05.2022 18:52:32 | |
444 BTC | $ 13 204 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 12.05.2022 18:52:32 | |
4 447 BTC | $ 132 144 970 | (unknown) | (unknown) |
| Type: transfer | From: 1GwVNKgbDxM8STF3dqtyFRa2mSGkAi61m9 | To: 16LgRynAERtKAureY7TX5coKp6E6HynnvV | |||
| 12.05.2022 18:52:32 | |
4 447 BTC | $ 132 144 970 | (unknown) | (unknown) |
| Type: transfer | From: 1GwVNKgbDxM8STF3dqtyFRa2mSGkAi61m9 | To: 16LgRynAERtKAureY7TX5coKp6E6HynnvV | |||
| 12.05.2022 18:51:51 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 18:51:51 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 18:50:45 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 18:50:45 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 18:50:39 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 18:49:43 | |
7 027 382 USDT | $ 7 027 382 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 18:49:43 | |
10 000 010 USDT | $ 10 000 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 12.05.2022 18:48:18 | |
69 996 720 USDT | $ 69 996 720 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.05.2022 18:46:49 | |
68 810 770 USDT | $ 68 810 770 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:44:26 | |
5 701 196 USDT | $ 5 701 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 12.05.2022 18:44:26 | |
9 999 929 USDT | $ 9 999 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:42:04 | |
9 999 929 USDT | $ 9 999 929 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 18:41:17 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:40:28 | |
9 999 942 USDT | $ 9 999 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:40:21 | |
5 161 443 USDT | $ 5 161 443 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 12.05.2022 18:39:57 | |
12 699 999 USDT | $ 12 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 18:37:45 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:37:45 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:37:33 | |
7 140 540 USDT | $ 7 140 540 | (unknown) | okex (exchange) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 18:36:00 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 18:33:56 | |
9 248 625 USDT | $ 9 248 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:32:34 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:31:51 | |
7 140 478 USDT | $ 7 140 478 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 12.05.2022 18:31:48 | |
11 504 839 USDT | $ 11 504 839 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 18:29:51 | |
341 BTC | $ 10 033 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq27l8wja36nxrxqdk58krnkydat9cta7nl465 | To: bc1qcgnv9g33wdxe0cvqrqlgd70p7r3emtcf2evc4l | |||
| 12.05.2022 18:29:51 | |
204 BTC | $ 5 981 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav9mtelc6mjwy049kxddlkny0t2khyf5mx60u2 | To: bc1qlc0gvglhvrxcltveksdrugc44g94y44djdxe8k | |||
| 12.05.2022 18:29:51 | |
404 BTC | $ 11 859 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaeewdxcx9kxpkmcct9ukkc02hgdh72yccc32a | To: bc1qrqzu0xnv2gmvsesunku7h9ph8nxa9vlucp5h08 | |||
| 12.05.2022 18:29:51 | |
435 BTC | $ 12 779 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7krxxm0d9cvp4e7d63ms477dxgjr7euv0pu6c0 | To: bc1qq8xjpzx5mqnwuumjx95sdfmg266tqzxx0gn2hj | |||
| 12.05.2022 18:29:51 | |
321 BTC | $ 9 432 560 | (unknown) | (unknown) |
| Type: transfer | From: 3H41bAEPNQP3G9JZHYVwm9tC8XMtT1fi78 | To: 3LCEGzrYa4VcJobCJVwuBnx184LJrZqEGh | |||
| 12.05.2022 18:29:51 | |
462 BTC | $ 13 572 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3w5t594hvnrfknqyjl088nwp7pz5yc8zqhw8v | To: 3PAM1YW88DtqrQjFzjNpixJa6SQT4kE6be | |||