Whale movements
Last update: 28.08.2026 10:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 17:45:09 |  |
9 987 801 USDT | $ 9 987 801 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 17:41:22 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 244f268eceb6cb1ba04e3f88a341125da29a104b | |||
| 12.05.2022 17:40:24 |  |
182 810 640 USDT | $ 182 810 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.05.2022 17:40:08 | |
23 500 000 USDT | $ 23 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2022 17:40:08 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2022 17:39:33 | |
14 004 999 USDT | $ 14 004 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 17:39:12 | |
10 973 000 USDT | $ 10 973 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:38:50 | |
12 552 013 USDT | $ 12 552 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 17:38:22 | |
8 370 389 USDT | $ 8 370 389 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 12.05.2022 17:38:22 | |
6 821 034 USDT | $ 6 821 034 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 17:36:12 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 17:35:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 17:35:37 | |
5 015 978 USDT | $ 5 015 978 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:35:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 17:34:31 | |
10 033 815 USDT | $ 10 033 815 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:33:22 | |
10 035 631 USDT | $ 10 035 631 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:33:22 | |
92 611 840 USDT | $ 92 611 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 17:32:36 | |
14 004 999 USDT | $ 14 004 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2022 17:32:08 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:32:08 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:30:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.05.2022 17:30:39 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:29:45 | |
7 060 287 USDT | $ 7 060 287 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 17:29:16 | |
17 790 002 BUSD | $ 17 790 002 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 17:28:45 | |
18 100 200 USDT | $ 18 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:28:43 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 17:28:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 12.05.2022 17:27:36 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 12.05.2022 17:27:24 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 12.05.2022 17:26:36 | |
3 000 000 000 USDT | $ 3 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 12.05.2022 17:26:09 | |
18 100 200 USDT | $ 18 100 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 17:26:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 17:25:06 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 17:23:54 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 17:23:45 | |
113 407 240 USDT | $ 113 407 240 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 17:23:00 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2264a944540ddd0d3aba90a9f2f287a96337244a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 17:20:53 | |
7 029 776 USDT | $ 7 029 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:20:22 | |
82 274 210 BUSD | $ 82 274 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.05.2022 17:20:22 | |
69 996 740 USDT | $ 69 996 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:20:18 | |
797 291 260 USDT | $ 797 291 260 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 17:20:13 |  |
257 BTC | $ 7 539 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2l5hwystgq934mrqe9zxctk0pc5xy50zela53yaxdwsaezzh48qk3peme | To: bc1qg72sj38puvz09uknqhu7huxs4lkp7c4h07djkzmg45d3ss0vltsqujgjes | |||
| 12.05.2022 17:20:13 | |
870 BTC | $ 25 520 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3AHGV4jq38jAo4jdfoh2WHhPJfCAQ9LU3w | |||
| 12.05.2022 17:20:13 | |
580 BTC | $ 17 007 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 17:20:13 | |
179 BTC | $ 5 241 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8t3n5ppqc05wd03rtq7693kam49e66e0dfh3at72t7l4xfp8xjqh7386l | |||
| 12.05.2022 17:20:13 | |
600 BTC | $ 17 602 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxe3xnh2aewh5et7sa6dmym6umkczf9ec7gq6 | To: 3PXSDqSxFDWakVB86MigZRZAbxwzgbm6uR | |||
| 12.05.2022 17:20:13 | |
622 BTC | $ 18 242 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxkel9rkmtceaa52k0kyfrxw96cu90dmlg3wu6 | To: bc1qt7qwexv5ms8vqhhk29r80m7j605jsgh6z4ffpt | |||
| 12.05.2022 17:20:13 | |
600 BTC | $ 17 591 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttdnr8dm22g934a83svve3ttle6zly8j7nm3l4 | To: bc1q6unhxm8nynz8ztrvy00v4hr2nvkht7wde7mugs | |||
| 12.05.2022 17:20:13 | |
633 BTC | $ 18 569 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbz4YmrkPadsfcizdkym7oByzRhTYDXRm | To: 3NHrn1oHe9Rgb7abMTE42HbwRk4A96oT2x | |||
| 12.05.2022 17:20:13 | |
594 BTC | $ 17 432 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GbmWgvLN1tH1yntNi22inSkbm4HtbFN77 | To: 3BsW4ExpjQUee4aW5pijZPKKNc5TZuokY9 | |||
| 12.05.2022 17:20:13 | |
462 BTC | $ 13 546 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhb4MRctLXyEYzSp9XJqYEhFDXX5DAneo | To: 3KKTdhUrH5W6NCTrUtj269Ptxg2BMi8Dik | |||