Whale movements
Last update: 24.11.2025 11:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 10:09:36 |  |
19 999 972 USDT | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 10:09:03 |  |
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 | |||
| 12.05.2022 10:04:45 | |
15 228 676 USDT | $ 15 228 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 10:03:54 | |
7 239 816 USDT | $ 7 239 816 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 10:03:48 | |
15 228 676 USDT | $ 15 228 676 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 10:03:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 10:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 12.05.2022 10:01:27 | |
7 142 792 USDT | $ 7 142 792 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 10:01:18 | |
7 142 792 USDT | $ 7 142 792 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 10:00:39 | |
7 066 785 USDT | $ 7 066 785 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 09:59:15 | |
9 912 542 USDT | $ 9 912 542 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 09:59:00 | |
9 912 542 USDT | $ 9 912 542 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 09:58:55 | |
16 815 068 USDT | $ 16 815 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:57:15 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 09:55:51 | |
16 815 068 USDT | $ 16 815 068 | (unknown) | ftx (exchange) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 12.05.2022 09:55:31 | |
13 176 135 USDT | $ 13 176 135 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:54:26 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 09:54:03 | |
31 075 484 USDT | $ 31 075 484 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.05.2022 09:54:03 | |
5 018 842 USDT | $ 5 018 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:53:51 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: 448ca616b19d504cc7f051703506156838e443ea | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 12.05.2022 09:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 12.05.2022 09:53:26 | |
6 143 738 USDT | $ 6 143 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | |||
| 12.05.2022 09:53:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:53:06 | |
10 449 879 USDT | $ 10 449 879 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:51:12 | |
21 971 666 USDT | $ 21 971 666 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 09:50:39 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 09:50:39 | |
9 971 668 USDT | $ 9 971 668 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 09:49:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:47:42 | |
5 750 000 USDT | $ 5 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 09:47:24 | |
16 999 998 USDT | $ 16 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 09:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0405e31ab5c379bcb710d34e500e009bbb79f584 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 12.05.2022 09:47:09 | |
16 999 998 USDT | $ 16 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 09:47:02 | |
30 744 220 USDT | $ 30 744 220 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:46:49 | |
21 067 444 USDT | $ 21 067 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 09:46:45 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 09:46:41 | |
24 510 386 USDT | $ 24 510 386 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 09:45:36 | |
9 786 958 USDT | $ 9 786 958 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 09:44:30 | |
21 034 204 USDT | $ 21 034 204 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 09:44:12 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 09:44:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.05.2022 09:43:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 12.05.2022 09:40:38 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: e626fc89798f184e3841e4ab5ab94a49715e6967 | To: 448ca616b19d504cc7f051703506156838e443ea | |||
| 12.05.2022 09:40:24 | |
172 263 800 USDT | $ 172 263 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 09:40:15 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:39:25 | |
23 130 000 USDT | $ 23 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: b91889e02f72326403d06c55fbfdcd5689df912d | |||
| 12.05.2022 09:39:21 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||