Whale movements
Last update: 28.08.2026 10:13:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 18:07:45 |  |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:06:03 | |
8 005 348 USDT | $ 8 005 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 18:06:03 | |
8 005 348 USDT | $ 8 005 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 18:05:36 |  |
80 830 690 USDT | $ 80 830 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:05:24 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 18:04:33 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 18:04:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.05.2022 18:03:48 | |
12 819 458 USDT | $ 12 819 458 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 18:01:51 | |
6 971 423 USDT | $ 6 971 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 12.05.2022 18:01:12 |  |
20 000 000 XRP | $ 7 757 648 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 12.05.2022 18:01:03 | |
6 606 731 USDT | $ 6 606 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 124 083 USDT | $ 5 124 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b9632fba5779280b6d887a076a8fe5601208fc0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 348 686 USDT | $ 5 348 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc19c042f2beb1c7752c2c713fc3dce41fa70cd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 000 050 USDT | $ 5 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:01:03 | |
5 000 050 USDT | $ 5 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 17:59:33 | |
14 002 980 USDT | $ 14 002 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:59:33 | |
14 002 980 USDT | $ 14 002 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:58:55 | |
5 139 401 USDT | $ 5 139 401 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e70f9e89ed944bef47942a62353e0536e4eafc39 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.05.2022 17:58:55 | |
5 139 401 USDT | $ 5 139 401 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e70f9e89ed944bef47942a62353e0536e4eafc39 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.05.2022 17:58:55 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2022 17:58:55 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2022 17:58:55 | |
5 340 507 USDT | $ 5 340 507 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 12.05.2022 17:58:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:58:28 | |
40 759 556 USDT | $ 40 759 556 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 17:58:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 17:58:09 | |
6 253 999 USDT | $ 6 253 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 17:58:00 | |
19 070 580 USDT | $ 19 070 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 17:56:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 12.05.2022 17:55:42 | |
9 527 000 USDT | $ 9 527 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGmRbmyJsN9Ja18oUC5yX4vYWSbHyyePpy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 17:55:03 | |
30 800 000 USDT | $ 30 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 17:54:15 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:53:57 | |
15 070 581 USDT | $ 15 070 581 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 17:53:15 | |
14 905 977 USDT | $ 14 905 977 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 17:53:09 | |
8 409 307 USDT | $ 8 409 307 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 17:53:09 | |
9 561 557 USDC | $ 9 561 557 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.05.2022 17:52:57 |  |
209 BTC | $ 6 121 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 12.05.2022 17:52:57 | |
279 BTC | $ 8 150 698 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 17:52:57 | |
610 BTC | $ 17 832 696 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 17:52:57 | |
327 BTC | $ 9 568 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JuX7xS9Pkuhf1WpAZcz8kAE8rLUbkCXhu | To: 35qyzqiDDqu8fGtJ2hnTunNn2WLSGVz6wR | |||
| 12.05.2022 17:52:57 | |
204 BTC | $ 5 950 541 | (unknown) | (unknown) |
| Type: transfer | From: 3NazMhHxqbfvZA2XgrPCi1ShEE2n33cjgY | To: 3EWEDonAeucvf355GNFxkn7pn8xafAF9eg | |||
| 12.05.2022 17:52:57 | |
445 BTC | $ 13 006 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 12.05.2022 17:52:56 | |
5 014 511 USDT | $ 5 014 511 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:52:10 | |
13 063 034 USDT | $ 13 063 034 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.05.2022 17:51:27 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 17:51:00 | |
69 996 740 USDT | $ 69 996 740 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 17:50:39 | |
6 253 999 USDT | $ 6 253 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2022 17:50:30 | |
9 527 000 USDT | $ 9 527 000 | (unknown) | (unknown) |
| Type: transfer | From: TSCq6p5tbAXo22NYq93KxPoFvKD2LFcUmE | To: TGmRbmyJsN9Ja18oUC5yX4vYWSbHyyePpy | |||
| 12.05.2022 17:50:30 | |
19 070 524 USDT | $ 19 070 524 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 17:49:14 | |
600 BTC | $ 17 660 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6unhxm8nynz8ztrvy00v4hr2nvkht7wde7mugs | To: 3PcFK4XaU8xAfm2XNXxdtmhKaA98ojzNFQ | |||
| 12.05.2022 17:49:14 | |
785 BTC | $ 23 118 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyurk6ta26pz0y7hsu4mm2jv0aklyge835zc0v | To: 3Aw45qNFhNvfcCLh8jHWLUE34ZxrR1mcrz | |||