Whale movements
Last update: 24.11.2025 11:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 11:32:54 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 11:31:53 |  |
9 331 983 USDT | $ 9 331 983 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 11:31:10 | |
12 399 788 USDT | $ 12 399 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 11:28:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:26:34 | |
5 364 774 USDT | $ 5 364 774 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 12.05.2022 11:25:18 | |
42 223 770 USDT | $ 42 223 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:22:54 | |
20 949 100 USDT | $ 20 949 100 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:21:03 | |
5 857 372 USDT | $ 5 857 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 11:21:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 12.05.2022 11:19:26 | |
18 652 952 USDT | $ 18 652 952 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 11:17:30 | |
18 652 952 USDT | $ 18 652 952 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5965609be441b619a86ec308cb202bf9832dfd6a | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 12.05.2022 11:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:13:03 | |
78 346 370 USDT | $ 78 346 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:11:15 | |
8 930 672 USDT | $ 8 930 672 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:11:06 | |
21 219 924 USDT | $ 21 219 924 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:10:45 | |
21 186 776 USDT | $ 21 186 776 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:10:30 | |
18 366 784 USDT | $ 18 366 784 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:09:51 | |
8 930 672 USDT | $ 8 930 672 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 11:08:15 | |
7 794 002 USDT | $ 7 794 002 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:08:15 | |
7 794 002 USDT | $ 7 794 002 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:07:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | |||
| 12.05.2022 11:07:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | |||
| 12.05.2022 11:07:32 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 11:07:09 | |
17 572 888 USDT | $ 17 572 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:04:57 | |
7 794 002 USDT | $ 7 794 002 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 11:04:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 11:04:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 11:03:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 11:02:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 12.05.2022 11:02:15 | |
7 230 134 USDT | $ 7 230 134 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 11:01:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 11:01:15 | |
5 047 000 USDT | $ 5 047 000 | (unknown) | (unknown) |
| Type: transfer | From: TCznvrE33ebEaHb2oWpDqQDfCtZ1iaDBgN | To: TBdLoM51Ho2bMkqyYStMNA2127eW4AHiKJ | |||
| 12.05.2022 11:00:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 12.05.2022 11:00:27 | |
166 865 340 USDT | $ 166 865 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 11:00:24 | |
169 804 350 USDT | $ 169 804 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 10:59:21 | |
8 000 098 USDT | $ 8 000 098 | (unknown) | okex (exchange) |
| Type: transfer | From: TLHXDrECQhXJAKb2MbrKuatnpq1aeMe8y6 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 10:59:12 | |
7 213 299 USDT | $ 7 213 299 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 10:58:00 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 10:57:24 | |
600 000 000 USDT | $ 600 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 10:57:15 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 10:56:57 | |
7 230 134 USDT | $ 7 230 134 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 10:53:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 10:50:03 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TGVYoT9GiGfPWjhrbbLirPi8P66AhGbJT2 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 12.05.2022 10:48:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 12.05.2022 10:48:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:48:12 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 10:44:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 12.05.2022 10:44:20 | |
5 855 488 USDT | $ 5 855 488 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||