Whale movements
Last update: 24.11.2025 12:20:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 00:56:46 |  |
8 000 050 USDT | $ 8 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 00:55:19 | |
5 361 009 USDT | $ 5 361 009 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 00:49:24 |  |
12 147 200 USDT | $ 12 147 200 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 00:48:15 | |
12 147 200 USDT | $ 12 147 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.05.2022 00:48:09 | |
9 999 966 USDT | $ 9 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:42:52 | |
9 999 951 USDT | $ 9 999 951 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 00:40:58 | |
13 797 245 USDT | $ 13 797 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 29c6d8a9ac96312f9ece34253621ffde630ce33d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 00:40:06 | |
6 759 200 USDT | $ 6 759 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 00:39:35 | |
9 064 990 USDT | $ 9 064 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 12.05.2022 00:38:57 | |
9 245 000 USDT | $ 9 245 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 00:37:48 | |
6 636 574 USDT | $ 6 636 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 | |||
| 12.05.2022 00:37:10 | |
13 797 155 USDT | $ 13 797 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29c6d8a9ac96312f9ece34253621ffde630ce33d | |||
| 12.05.2022 00:36:09 | |
9 170 730 USDT | $ 9 170 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 00:35:42 | |
6 759 200 USDT | $ 6 759 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 12.05.2022 00:35:39 | |
9 245 000 USDT | $ 9 245 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.05.2022 00:35:15 | |
5 951 773 USDT | $ 5 951 773 | (unknown) | (unknown) |
| Type: transfer | From: fd3a14471c6bc9244dc7d0b55706f64922b3044e | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 00:32:50 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 00:30:16 | |
11 867 383 USDT | $ 11 867 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:16 | |
21 006 156 USDT | $ 21 006 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:16 | |
74 242 780 USDT | $ 74 242 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 00:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 12.05.2022 00:18:25 | |
87 999 000 USDT | $ 87 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 00:10:01 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:02:51 | |
69 996 776 USDT | $ 69 996 776 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 00:02:12 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 23:59:58 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 11.05.2022 23:58:45 | |
69 996 776 USDT | $ 69 996 776 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.05.2022 23:58:09 | |
58 099 524 USDT | $ 58 099 524 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.05.2022 23:57:24 | |
10 452 111 USDT | $ 10 452 111 | (unknown) | (unknown) |
| Type: transfer | From: 8c2a26087711f30e2cbda613155bace1a507c360 | To: 21715c1b707e7b00a6678e99c264c49e8676df86 | |||
| 11.05.2022 23:57:24 | |
10 454 159 USDT | $ 10 454 159 | (unknown) | (unknown) |
| Type: transfer | From: c4f344b74872bcc37a5f45f38ee170d0c846fc93 | To: 1324525386c06452fd3032c19d5c4492b6d4b1fd | |||
| 11.05.2022 23:36:30 | |
5 013 034 USDT | $ 5 013 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 23:36:30 | |
5 013 034 USDT | $ 5 013 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 23:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 23:32:12 | |
5 013 034 USDT | $ 5 013 034 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:09 | |
50 014 040 USDT | $ 50 014 040 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 11.05.2022 23:20:49 | |
20 259 080 USDT | $ 20 259 080 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.05.2022 23:19:42 | |
18 535 746 USDT | $ 18 535 746 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 23:17:51 | |
18 535 746 USDT | $ 18 535 746 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.05.2022 23:17:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 11.05.2022 23:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 23:10:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 796fb21a3c9cedca151c279368076db523428228 | To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 | |||
| 11.05.2022 23:08:19 | |
69 967 544 USDT | $ 69 967 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 23:06:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 23:04:30 | |
69 996 776 USDT | $ 69 996 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 23:03:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2022 23:03:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2022 23:02:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 23:01:17 | |
69 996 776 USDT | $ 69 996 776 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||