Whale movements
Last update: 24.11.2025 10:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
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 17:18:41 | |
69 996 740 USDT | $ 69 996 740 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 17:18:28 | |
7 556 674 USDT | $ 7 556 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 12.05.2022 17:18:28 | |
7 556 674 USDT | $ 7 556 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 12.05.2022 17:18:28 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:18:08 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 17:16:42 | |
22 100 200 USDT | $ 22 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:16:03 | |
5 452 812 USDT | $ 5 452 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 17:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | |||
| 12.05.2022 17:14:24 | |
22 100 200 USDT | $ 22 100 200 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 17:13:12 | |
11 759 880 USDT | $ 11 759 880 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:12:25 | |
6 028 743 USDT | $ 6 028 743 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:08:00 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TNszAFeULCXVXYp9aRS86PQWWY3gLZKRsy | To: TPGc2SzN1NJ4QfUZtLK2NSLveXiXCnuo9u | |||
| 12.05.2022 17:06:56 | |
690 000 000 USDT | $ 690 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 17:04:13 | |
5 026 254 USDT | $ 5 026 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:02:47 | |
5 027 650 USDT | $ 5 027 650 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:01:54 | |
9 249 980 USDT | $ 9 249 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:01:42 | |
6 800 200 USDT | $ 6 800 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:00:49 | |
5 028 888 USDT | $ 5 028 888 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:00:32 | |
16 000 000 USDT | $ 16 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:00:06 | |
6 800 200 USDT | $ 6 800 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:57:55 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 16:56:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 16:56:14 | |
7 627 883 USDT | $ 7 627 883 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 16:55:42 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:55:33 | |
9 799 999 USDT | $ 9 799 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 16:54:53 | |
5 201 416 USDT | $ 5 201 416 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 1bc26f44887e3b15d664d75fb63179291b1a6818 | |||
| 12.05.2022 16:54:36 | |
7 627 883 USDT | $ 7 627 883 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 12.05.2022 16:47:57 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 16:44:21 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b96596514ce0067d92483dfb1685407399e8a258 | To: 2264a944540ddd0d3aba90a9f2f287a96337244a | |||
| 12.05.2022 16:42:12 | |
45 100 200 USDT | $ 45 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:41:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 12.05.2022 16:41:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 12.05.2022 16:42:03 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2022 16:40:24 | |
218 279 540 USDT | $ 218 279 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 16:39:10 | |
8 599 980 USDT | $ 8 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 16:36:16 | |
10 999 774 USDT | $ 10 999 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.05.2022 16:34:42 | |
8 800 200 USDT | $ 8 800 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:34:30 | |
5 500 001 USDT | $ 5 500 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 204e01c231a42b61ec2bad5575931dc1434edaaa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:33:53 | |
5 500 001 USDT | $ 5 500 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 16:32:39 | |
8 800 200 USDT | $ 8 800 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:32:39 | |
8 800 200 USDT | $ 8 800 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:28:00 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 12.05.2022 16:26:01 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2022 16:23:42 | |
25 994 758 USDT | $ 25 994 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||