Whale movements
Last update: 28.08.2026 12:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 14:22:45 |  |
5 041 189 USDT | $ 5 041 189 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 12.05.2022 14:22:42 | |
20 002 300 USDT | $ 20 002 300 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 14:21:12 | |
15 127 613 USDT | $ 15 127 613 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 14:20:27 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:20:24 | |
318 504 770 USDT | $ 318 504 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 14:20:15 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 14:19:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 12.05.2022 14:19:48 | |
69 996 760 USDT | $ 69 996 760 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.05.2022 14:19:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:17:06 | |
15 397 980 USDT | $ 15 397 980 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 12.05.2022 14:16:29 | |
23 462 242 USDT | $ 23 462 242 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 14:16:29 | |
18 200 000 USDT | $ 18 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:15:32 | |
6 252 796 USDT | $ 6 252 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 14:16:52 |  |
310 BTC | $ 8 770 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: bc1qmex3v4zg3glv625e3qxw7pmrh23mmea2lluvrmn0srr8c4u056es7u888q | |||
| 12.05.2022 14:16:52 | |
300 BTC | $ 8 487 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 12.05.2022 14:16:52 | |
181 BTC | $ 5 107 671 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.05.2022 14:16:52 | |
295 BTC | $ 8 346 515 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 12.05.2022 14:16:52 | |
865 BTC | $ 24 466 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps595sw8p745wypf7rk5rkyy2ck2klspk7h5sr | To: bc1qnfymak939zkjq29uvq83m5l22cxt2f03f55zgk | |||
| 12.05.2022 14:16:52 | |
280 BTC | $ 7 922 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg4DWvDvjb7dzjCDeQWCu9BuwnqxqYVAS | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.05.2022 14:16:52 | |
518 BTC | $ 14 649 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 12.05.2022 14:16:52 | |
220 BTC | $ 6 224 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 12.05.2022 14:16:52 | |
186 BTC | $ 5 258 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcn3ppqjg39ckz398rq00agw9cs5nduk6te76cje2veyealc9esq2u9swy | |||
| 12.05.2022 14:16:03 | |
14 999 994 USDT | $ 14 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 14:13:42 | |
18 247 028 USDT | $ 18 247 028 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:13:36 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 14:13:03 | |
8 005 348 USDT | $ 8 005 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | |||
| 12.05.2022 14:13:00 |  |
120 000 000 XRP | $ 45 185 890 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 12.05.2022 14:12:39 | |
550 000 000 USDT | $ 550 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 14:11:39 | |
18 247 028 USDT | $ 18 247 028 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 12.05.2022 14:11:09 | |
5 999 991 USDT | $ 5 999 991 | (unknown) | okex (exchange) |
| Type: transfer | From: TVb49U2yYu2e9amawsjFfQcSvMe2hGAv1b | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 14:10:28 | |
5 000 ETH | $ 9 609 200 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 12.05.2022 14:09:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 14:08:40 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 12.05.2022 14:06:42 | |
15 147 294 USDT | $ 15 147 294 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:03:58 | |
5 000 744 USDT | $ 5 000 744 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:03:58 | |
6 130 295 USDT | $ 6 130 295 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.05.2022 14:03:48 | |
7 044 886 USDT | $ 7 044 886 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 14:02:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5d60b8f0cdb252932e52c036d8d2ab1bfb0abf8d | |||
| 12.05.2022 14:02:11 | |
7 400 000 USDT | $ 7 400 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:02:01 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | |||
| 12.05.2022 14:00:27 | |
15 147 294 USDT | $ 15 147 294 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 14:00:24 | |
228 690 930 USDT | $ 228 690 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.05.2022 13:58:36 | |
5 737 ETH | $ 11 117 272 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 13:57:16 | |
11 172 609 USDT | $ 11 172 609 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:55:39 | |
50 422 508 USDT | $ 50 422 508 | (unknown) | (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:54:42 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 13:54:42 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | |||
| 12.05.2022 13:55:42 | |
49 888 776 USDT | $ 49 888 776 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 13:53:33 | |
49 888 776 USDT | $ 49 888 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 13:47:39 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||