Whale movements
Last update: 02.03.2026 19:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 16:12:48 |  |
6 932 227 USDT | $ 6 932 227 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 16:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.05.2021 16:05:47 | |
7 739 146 USDT | $ 7 739 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 24.05.2021 16:05:41 | |
5 121 364 USDT | $ 5 121 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ae543c39432c04d29c3f1e5518774dc147cde6d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:00:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 15:58:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 15:55:26 | |
5 189 252 USDT | $ 5 189 252 | (unknown) | (unknown) |
| Type: transfer | From: 6d1b730aa76b613ac1e52f73f0cb70c42b50331c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:55:19 | |
14 999 970 USDT | $ 14 999 970 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 15:54:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.05.2021 15:52:56 | |
29 999 900 USDT | $ 29 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 24.05.2021 15:46:25 | |
49 806 220 USDT | $ 49 806 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 15:38:54 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2021 15:34:49 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 15:29:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.05.2021 15:25:08 | |
11 948 876 USDT | $ 11 948 876 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 5f65a73af9864a04db10dd116de415bc95034563 | |||
| 24.05.2021 15:23:18 | |
27 145 324 USDT | $ 27 145 324 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:21:00 | |
8 292 960 USDT | $ 8 292 960 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: deaac3f34e65ed39af8125b4e6362636029d38dd | |||
| 24.05.2021 15:16:34 | |
6 018 194 USDT | $ 6 018 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 24.05.2021 15:11:03 | |
18 268 666 USDT | $ 18 268 666 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 14:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 14:46:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 14:46:16 | |
34 866 570 USDT | $ 34 866 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 14:45:19 | |
6 866 300 USDT | $ 6 866 300 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:37:37 | |
7 884 868 USDT | $ 7 884 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 14:32:55 | |
6 866 301 USDT | $ 6 866 301 | (unknown) | (unknown) |
| Type: transfer | From: 4e43f60d7258a3245242658c4f9d58adac467f9a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 14:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 24.05.2021 14:19:32 | |
8 067 447 USDT | $ 8 067 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:18:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:18:09 | |
8 056 629 USDT | $ 8 056 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d54cc5c30e4ec667d916137ff649cb63b7d911ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: 1b73f23c7e9dac0771847da30e7ed0574c20644a | |||
| 24.05.2021 13:54:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 13:38:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | |||
| 24.05.2021 13:34:08 | |
6 702 517 USDT | $ 6 702 517 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.05.2021 13:32:48 | |
6 099 288 USDT | $ 6 099 288 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 13:29:11 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.05.2021 13:17:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.05.2021 13:13:34 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.05.2021 13:10:14 | |
12 000 000 USDT | $ 12 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 13:07:12 | |
8 067 447 USDT | $ 8 067 447 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 24.05.2021 13:01:09 | |
9 772 881 USDT | $ 9 772 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 12:59:20 | |
15 628 517 USDT | $ 15 628 517 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 12:54:40 | |
11 717 271 USDT | $ 11 717 271 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 24.05.2021 12:48:38 | |
5 183 999 USDT | $ 5 183 999 | (unknown) | (unknown) |
| Type: transfer | From: f044f7da04690fe3729faca7d37a24faa12605e4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.05.2021 12:48:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 24.05.2021 12:41:28 | |
5 535 860 USDT | $ 5 535 860 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.05.2021 12:41:28 | |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 24.05.2021 12:40:48 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.05.2021 12:37:57 | |
5 711 789 USDT | $ 5 711 789 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 12:36:47 | |
5 711 789 USDT | $ 5 711 789 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 12:35:35 | |
5 711 789 USDT | $ 5 711 789 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||