Whale movements
Last update: 24.11.2025 12:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 06:16:03 |  |
5 799 997 USDT | $ 5 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 05:56:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 05:49:00 | |
9 129 550 USDT | $ 9 129 550 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: THsrniACxPEEa15kJ2W8NwDQh5YMYiN2Jc | |||
| 12.05.2022 05:46:44 |  |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 90a1f7ab44650a34032423c605c7116d04eb1a70 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 05:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 05:46:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TY9n1Cojhwmmic82ooNTdTg382iofbTPkU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 05:44:32 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 05:43:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 90a1f7ab44650a34032423c605c7116d04eb1a70 | |||
| 12.05.2022 05:42:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 05:42:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TY9n1Cojhwmmic82ooNTdTg382iofbTPkU | |||
| 12.05.2022 05:40:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.05.2022 05:40:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 12.05.2022 05:40:27 | |
209 208 000 USDT | $ 209 208 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 05:40:27 | |
278 819 520 USDT | $ 278 819 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 05:40:24 | |
256 757 840 USDT | $ 256 757 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 05:40:24 | |
246 532 100 USDT | $ 246 532 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.05.2022 05:40:24 | |
258 165 420 USDT | $ 258 165 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.05.2022 05:39:09 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 05:38:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 05:37:26 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 12.05.2022 05:33:08 | |
6 959 254 USDT | $ 6 959 254 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 05:31:16 | |
9 599 804 USDT | $ 9 599 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 05:31:16 | |
60 804 916 USDT | $ 60 804 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 05:30:33 | |
5 238 878 USDT | $ 5 238 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 05:30:33 | |
6 959 254 USDT | $ 6 959 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 05:30:00 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 05:27:33 | |
5 000 001 USDT | $ 5 000 001 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 05:26:56 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 12.05.2022 05:25:27 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 05:24:12 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 05:24:00 | |
5 401 214 USDT | $ 5 401 214 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.05.2022 05:20:35 | |
79 999 980 USDT | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.05.2022 05:20:27 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TW3AgtttiHwpWgY8i31TrVkQsm39CUQPZC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 05:20:18 | |
6 999 999 USDT | $ 6 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TW3AgtttiHwpWgY8i31TrVkQsm39CUQPZC | |||
| 12.05.2022 05:19:52 | |
20 818 626 USDT | $ 20 818 626 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 83812759443d330335d6f89a89f09199125d2b9c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 05:19:57 | |
7 800 000 USDT | $ 7 800 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 12.05.2022 05:17:18 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 05:16:46 | |
20 818 626 USDT | $ 20 818 626 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83812759443d330335d6f89a89f09199125d2b9c | |||
| 12.05.2022 05:13:55 | |
6 959 259 USDT | $ 6 959 259 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc45fe04767fab715c0236f5c9410d42fd540900 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 05:09:00 | |
6 959 259 USDT | $ 6 959 259 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 05:07:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 12.05.2022 05:01:39 | |
6 938 430 USDT | $ 6 938 430 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc45fe04767fab715c0236f5c9410d42fd540900 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 05:00:51 | |
9 942 701 USDT | $ 9 942 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:57:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 04:57:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 12.05.2022 04:54:04 | |
6 938 430 USDT | $ 6 938 430 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 04:45:00 | |
22 104 410 USDT | $ 22 104 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 04:40:33 | |
79 999 970 USDT | $ 79 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.05.2022 04:39:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 04:37:14 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||