Whale movements
Last update: 03.03.2026 04:56:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 13:22:01 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 13:01:57 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 12:44:23 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 12:42:19 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.05.2021 12:39:10 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.05.2021 12:11:41 | |
6 473 476 USDT | $ 6 473 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 12:10:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 12:07:03 | |
5 030 131 USDT | $ 5 030 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 932cfd2e6f75f38970c507b7bd031a18268be281 | To: cdc44d034bdd2a8e422f5734bcd6516d6fdb00ca | |||
| 28.05.2021 12:00:41 | |
6 473 476 USDT | $ 6 473 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 11:53:17 | |
38 604 140 USDT | $ 38 604 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 11:52:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:36:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 28.05.2021 11:10:59 | |
6 141 117 USDT | $ 6 141 117 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 11:05:44 | |
5 836 393 USDT | $ 5 836 393 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 11:04:52 | |
5 463 303 USDT | $ 5 463 303 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 11:04:45 | |
5 463 303 USDT | $ 5 463 303 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 11:04:45 | |
5 836 393 USDT | $ 5 836 393 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 10:34:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.05.2021 09:55:20 | |
5 143 031 USDT | $ 5 143 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 09:46:42 | |
38 323 690 USDT | $ 38 323 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.05.2021 09:36:49 | |
7 401 567 USDT | $ 7 401 567 | (unknown) | (unknown) |
| Type: transfer | From: ca0a044400c1fa857e4cd0c95d86376b85659303 | To: c5af941130982528bf53c6cf4aade898a2aa68c3 | |||
| 28.05.2021 09:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12060704ef3b44d0839e9d58ce40db11e613457e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 28.05.2021 09:23:23 | |
5 604 565 USDT | $ 5 604 565 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 08:39:10 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.05.2021 08:23:58 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 08:21:58 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 08:21:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 28.05.2021 08:20:56 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 08:06:07 | |
41 275 948 USDT | $ 41 275 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.05.2021 07:57:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2021 07:47:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 28.05.2021 06:50:14 | |
6 001 738 USDT | $ 6 001 738 | (unknown) | compound tether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 06:30:26 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.05.2021 06:20:41 | |
7 071 460 USDT | $ 7 071 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 06:19:58 | |
11 309 070 USDT | $ 11 309 070 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 06:17:13 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 28.05.2021 05:36:08 | |
7 039 783 USDT | $ 7 039 783 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 28.05.2021 05:35:35 | |
7 039 783 USDT | $ 7 039 783 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 28.05.2021 05:19:28 | |
6 827 432 USDT | $ 6 827 432 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 04:56:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 04:44:40 | |
7 071 460 USDT | $ 7 071 460 | (unknown) | (unknown) |
| Type: transfer | From: 008d44a22df16518ea360dacdea5fb8cf6717a9e | To: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 | |||
| 28.05.2021 03:15:11 | |
37 513 020 USDT | $ 37 513 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 02:45:00 | |
5 310 858 USDT | $ 5 310 858 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 02:43:30 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2021 02:41:30 | |
9 965 343 USDT | $ 9 965 343 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 28.05.2021 02:41:05 | |
6 000 000 USDT | $ 6 000 000 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 008d44a22df16518ea360dacdea5fb8cf6717a9e | |||
| 28.05.2021 02:10:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 02:06:52 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 02:05:28 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 02:04:24 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||