Whale movements
Last update: 24.11.2025 12:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 04:36:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 12.05.2022 04:32:05 |  |
5 251 355 USDT | $ 5 251 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:31:53 | |
5 077 266 USDT | $ 5 077 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36b06e0b929f40365eebaa81ef25edfcc624a0df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:31:53 | |
8 771 570 USDT | $ 8 771 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:27:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | To: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z | |||
| 12.05.2022 04:24:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||
| 12.05.2022 04:16:49 | |
6 917 173 USDT | $ 6 917 173 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.05.2022 04:14:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 04:14:18 | |
6 917 173 USDT | $ 6 917 173 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 04:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c29d17510f70cc7e2082701c20352161d4c4bbda | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 04:10:02 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 04:08:52 | |
17 234 788 USDT | $ 17 234 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 83812759443d330335d6f89a89f09199125d2b9c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 04:07:49 | |
8 541 150 USDT | $ 8 541 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 74c0992f180a3b8205e4aa130e49bb9a2e1d3732 | |||
| 12.05.2022 04:07:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 04:07:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 04:06:03 | |
5 999 888 USDT | $ 5 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 04:05:21 | |
10 403 538 USDT | $ 10 403 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:05:21 | |
7 383 060 USDT | $ 7 383 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 060c18597a5ee28fc1c310d770735964f702db93 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:05:04 | |
17 234 788 USDT | $ 17 234 788 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83812759443d330335d6f89a89f09199125d2b9c | |||
| 12.05.2022 04:04:55 | |
7 971 243 USDT | $ 7 971 243 | (unknown) | (unknown) |
| Type: transfer | From: a26083f4f206a5b5b285349e9a8b7a84647176f2 | To: 5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 | |||
| 12.05.2022 04:04:29 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 04:03:50 | |
37 484 016 USDT | $ 37 484 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 04:02:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c29d17510f70cc7e2082701c20352161d4c4bbda | |||
| 12.05.2022 04:01:27 | |
6 899 704 USDT | $ 6 899 704 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 04:00:42 | |
6 119 789 USDT | $ 6 119 789 | (unknown) | bybit (exchange) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 267 292 USDT | $ 6 267 292 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 389 111 USDT | $ 6 389 111 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 293 894 USDT | $ 6 293 894 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 424 278 USDT | $ 6 424 278 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 03:58:27 | |
43 200 000 USDT | $ 43 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 03:58:03 | |
43 200 000 USDT | $ 43 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 03:56:51 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 03:54:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 03:53:57 | |
21 600 000 USDT | $ 21 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 12.05.2022 03:53:04 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 12.05.2022 03:50:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 12.05.2022 03:49:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 12.05.2022 03:47:45 | |
5 999 995 USDT | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 12.05.2022 03:46:18 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 03:43:02 | |
5 849 486 USDT | $ 5 849 486 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 03:33:18 | |
5 900 000 USDT | $ 5 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 03:30:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2022 03:27:11 | |
16 141 023 USDT | $ 16 141 023 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 03:23:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 03:23:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.05.2022 03:17:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 03:13:35 | |
13 800 000 USDT | $ 13 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 03:10:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 03:09:15 | |
5 999 888 USDT | $ 5 999 888 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 03:04:36 | |
6 887 889 USDT | $ 6 887 889 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||