Whale movements
Last update: 28.08.2026 14:08:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 10:30:18 |  |
23 130 288 USDT | $ 23 130 288 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 8a5b8abebfa2df5c2329f3c512058ae3b03804d9 | |||
| 12.05.2022 10:30:03 | |
6 991 453 USDT | $ 6 991 453 | (unknown) | coinbase (exchange) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: c9706715ba8013bcc90a1b4fc35e88af08175aff | |||
| 12.05.2022 10:30:03 | |
5 469 665 USDT | $ 5 469 665 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.05.2022 10:27:17 | |
6 991 453 USDT | $ 6 991 453 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 12.05.2022 10:27:13 | |
9 999 924 USDT | $ 9 999 924 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 10:26:23 | |
5 239 995 USDT | $ 5 239 995 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 10:26:23 | |
5 239 995 USDT | $ 5 239 995 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 10:26:21 | |
5 237 762 USDT | $ 5 237 762 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.05.2022 10:26:21 | |
5 237 762 USDT | $ 5 237 762 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.05.2022 10:26:16 | |
6 375 693 USDT | $ 6 375 693 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 12.05.2022 10:26:16 | |
6 375 693 USDT | $ 6 375 693 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 12.05.2022 10:26:12 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 10:23:46 | |
3 000 ETH | $ 5 694 518 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.05.2022 10:23:46 | |
3 000 ETH | $ 5 694 518 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.05.2022 10:23:42 | |
6 590 665 USDT | $ 6 590 665 | (unknown) | curve.fi (other) |
| Type: transfer | From: db886bf718fbf354eb4202b03ad13b1cafb01276 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 10:23:39 | |
7 697 931 USDT | $ 7 697 931 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 10:23:39 | |
7 400 000 USDC | $ 7 400 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cd1d673631ce5467f98802d7fc18d10f8526e98c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 10:23:39 | |
7 400 000 USDC | $ 7 400 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cd1d673631ce5467f98802d7fc18d10f8526e98c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 10:22:53 | |
5 931 190 USDT | $ 5 931 190 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 10:20:57 | |
75 394 664 BUSD | $ 75 394 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.05.2022 10:20:42 | |
9 770 690 USDT | $ 9 770 690 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 5e150716400764d2e97383c1a3cffe879c6872ce | |||
| 12.05.2022 10:20:24 | |
175 086 500 USDT | $ 175 086 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.05.2022 10:20:10 | |
3 999 PAXG | $ 7 467 064 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2022 10:19:55 | |
23 130 000 USDT | $ 23 130 000 | (unknown) | (unknown) |
| Type: transfer | From: b91889e02f72326403d06c55fbfdcd5689df912d | To: 85855cad094a21e825039077cf69681adfc5318e | |||
| 12.05.2022 10:19:39 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 10:19:36 | |
5 600 097 USDT | $ 5 600 097 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 12.05.2022 10:19:22 | |
14 310 901 USDT | $ 14 310 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 10:17:36 | |
9 999 915 USDT | $ 9 999 915 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 10:15:15 | |
5 750 001 USDT | $ 5 750 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 10:13:45 | |
10 908 180 USDT | $ 10 908 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 10:13:45 | |
10 908 180 USDT | $ 10 908 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 10:13:35 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | kraken (exchange) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:13:35 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | kraken (exchange) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:13:35 | |
15 747 069 USDT | $ 15 747 069 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: d5296e181226d01ec001fb9838fe6be1daaa3a47 | |||
| 12.05.2022 10:13:35 | |
15 747 069 USDT | $ 15 747 069 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: d5296e181226d01ec001fb9838fe6be1daaa3a47 | |||
| 12.05.2022 10:13:25 | |
27 399 990 USDT | $ 27 399 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e3d420ea8a9d029e907393cfac209288c789f6f3 | |||
| 12.05.2022 10:12:54 | |
5 750 001 USDT | $ 5 750 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 10:12:24 | |
7 239 816 USDT | $ 7 239 816 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 10:11:09 | |
5 620 044 USDT | $ 5 620 044 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 10:11:06 | |
7 019 801 USDT | $ 7 019 801 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 10:10:23 | |
14 310 901 USDT | $ 14 310 901 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 10:10:23 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: e626fc89798f184e3841e4ab5ab94a49715e6967 | To: c0521ff008831dc1b186628af6ddc4eb641f8de4 | |||
| 12.05.2022 10:09:36 | |
9 999 909 USDT | $ 9 999 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 10:09:36 | |
19 999 972 USDT | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 10:09:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5e73798a3915461e736586b008f89237fe5726c | To: 0825cb1a6ab802cd2198ced1680f8220942dd947 | |||
| 12.05.2022 10:09:03 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLHXDrECQhXJAKb2MbrKuatnpq1aeMe8y6 | |||
| 12.05.2022 10:08:27 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 12.05.2022 10:07:03 | |
10 132 115 USDT | $ 10 132 115 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 10:07:00 | |
5 620 044 USDT | $ 5 620 044 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 10:05:02 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||