Whale movements
Last update: 24.11.2025 11:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 13:55:42 |  |
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 | |||
| 12.05.2022 13:46:27 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 13:40:32 | |
5 745 490 USDT | $ 5 745 490 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 13:40:32 | |
10 007 395 USDT | $ 10 007 395 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:38:45 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 13:36:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 13:36:03 | |
15 401 229 USDT | $ 15 401 229 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 13:36:03 | |
15 401 229 USDT | $ 15 401 229 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 13:30:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 13:29:09 | |
35 264 050 USDT | $ 35 264 050 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.05.2022 13:28:33 | |
78 488 800 USDT | $ 78 488 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 13:27:36 | |
8 783 657 USDT | $ 8 783 657 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:26:58 | |
11 508 631 USDT | $ 11 508 631 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:25:49 | |
15 264 049 USDT | $ 15 264 049 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 13:25:05 | |
9 724 083 USDT | $ 9 724 083 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:24:35 | |
69 996 760 USDT | $ 69 996 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:24:12 | |
6 006 000 USDT | $ 6 006 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 13:23:45 | |
9 724 083 USDT | $ 9 724 083 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:23:26 | |
69 996 760 USDT | $ 69 996 760 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 13:22:37 | |
7 837 722 USDT | $ 7 837 722 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:22:37 | |
8 416 023 USDT | $ 8 416 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:22:37 | |
5 583 331 USDT | $ 5 583 331 | (unknown) | (unknown) |
| Type: transfer | From: cf218fb5e3bffa3595cf462add258a8296ef9362 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 12.05.2022 13:22:21 | |
6 006 000 USDT | $ 6 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | |||
| 12.05.2022 13:20:25 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 12.05.2022 13:20:24 | |
182 582 980 USDT | $ 182 582 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 13:20:05 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.05.2022 13:18:44 | |
7 837 722 USDT | $ 7 837 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 12.05.2022 13:18:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 13:14:42 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 13:11:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 13:11:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 12.05.2022 13:10:09 | |
7 699 998 USDT | $ 7 699 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 13:08:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 13:05:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 13:04:12 | |
29 999 998 USDT | $ 29 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 13:02:33 | |
7 195 291 USDT | $ 7 195 291 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.05.2022 13:02:30 | |
350 000 000 USDT | $ 350 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 13:01:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 13:00:24 | |
170 166 450 USDT | $ 170 166 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.05.2022 12:59:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 12:56:03 | |
15 203 695 USDT | $ 15 203 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 12:55:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 12:54:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 12:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 12:50:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||