Whale movements
Last update: 24.11.2025 10:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 15:41:42 |  |
5 211 964 USDT | $ 5 211 964 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 15:40:47 | |
10 454 442 USDT | $ 10 454 442 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 254320b03c0d945f11187d97213d5df1d801f4cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 15:40:47 | |
10 455 226 USDT | $ 10 455 226 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e7b2ee5284fe18c4f5fe63e2363fefe6c22684ba | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 15:40:15 |  |
5 339 892 USDT | $ 5 339 892 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 12.05.2022 15:40:09 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 12.05.2022 15:38:54 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 15:38:42 | |
10 097 764 USDT | $ 10 097 764 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 15:37:42 | |
15 087 329 USDT | $ 15 087 329 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 15:36:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.05.2022 15:36:31 | |
31 800 000 USDT | $ 31 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 15:36:12 | |
7 993 000 USDT | $ 7 993 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:35:51 | |
5 349 837 USDT | $ 5 349 837 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5f15c333c75b21130b950f4f06b06806ede73820 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 15:35:51 | |
10 455 226 USDT | $ 10 455 226 | (unknown) | (unknown) |
| Type: transfer | From: 09c9ffc0e5abd8d3fae9529ab272d9da50ec4203 | To: e7b2ee5284fe18c4f5fe63e2363fefe6c22684ba | |||
| 12.05.2022 15:35:44 | |
10 454 442 USDT | $ 10 454 442 | (unknown) | (unknown) |
| Type: transfer | From: 024190c6bfae867bf2323eea95029016b6d292ec | To: 254320b03c0d945f11187d97213d5df1d801f4cc | |||
| 12.05.2022 15:34:43 | |
31 800 000 USDT | $ 31 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.05.2022 15:33:50 | |
10 455 227 USDT | $ 10 455 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 66c3919c6e7d1097bfe7015078ae3981f41dafe2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 15:33:50 | |
10 455 227 USDT | $ 10 455 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 65a788be8607f7238e1f37f4bc2bcd31dd99613a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 15:31:06 | |
15 087 329 USDT | $ 15 087 329 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 15:28:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:28:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 15:24:38 | |
9 295 700 USDT | $ 9 295 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 15:25:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | |||
| 12.05.2022 15:24:15 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:21:15 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 15:20:48 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.05.2022 15:13:30 | |
6 199 990 USDT | $ 6 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 15:06:36 | |
17 797 370 USDT | $ 17 797 370 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 013ea9319e98713f25a387c2ca66d625b57495d6 | |||
| 12.05.2022 14:57:57 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja | |||
| 12.05.2022 14:57:15 | |
33 999 996 USDT | $ 33 999 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 14:54:00 | |
29 999 998 USDT | $ 29 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 14:53:46 | |
25 465 726 USDT | $ 25 465 726 | (unknown) | (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 12.05.2022 14:53:31 | |
8 588 455 USDT | $ 8 588 455 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 14:52:48 | |
20 123 412 USDT | $ 20 123 412 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 14:52:04 | |
10 099 990 USDT | $ 10 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:50:18 | |
6 991 311 USDT | $ 6 991 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:49:45 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:48:17 | |
6 991 311 USDT | $ 6 991 311 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | |||
| 12.05.2022 14:48:12 | |
20 123 412 USDT | $ 20 123 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 12.05.2022 14:47:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 14:47:36 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2022 14:47:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 12.05.2022 14:46:42 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:46:03 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ4PVcQmeLKYcGmTHRvAhefpef7He69RxM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 14:45:24 | |
15 120 434 USDT | $ 15 120 434 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:44:57 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 12.05.2022 14:43:54 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 14:43:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:42:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:40:33 | |
700 000 000 USDT | $ 700 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 3561a7448c5df417148ef61ace81650583cfc9fe | |||