Whale movements
Last update: 02.03.2026 08:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 12:36:59 |  |
32 169 946 USDT | $ 32 169 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 12:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 12:29:23 | |
5 551 710 USDT | $ 5 551 710 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.05.2021 12:29:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 12:28:53 | |
5 551 710 USDT | $ 5 551 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 21.05.2021 12:27:19 | |
13 372 395 USDT | $ 13 372 395 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 219f6d1d3948fd1be95f9462237892f88fc73425 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 21.05.2021 12:06:57 | |
31 563 874 USDT | $ 31 563 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.05.2021 12:06:39 | |
5 374 339 USDT | $ 5 374 339 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 12:05:34 | |
5 374 339 USDT | $ 5 374 339 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 21.05.2021 12:01:37 | |
5 374 339 USDT | $ 5 374 339 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 21.05.2021 11:56:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 11:54:47 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 11:53:59 | |
13 371 395 USDT | $ 13 371 395 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 219f6d1d3948fd1be95f9462237892f88fc73425 | |||
| 21.05.2021 11:52:25 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 11:46:27 | |
8 000 000 USDT | $ 8 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.05.2021 11:42:41 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 21.05.2021 11:41:17 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 21.05.2021 11:36:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f8481415d4b23fcf197fecdf3c3d79f6ca2e81a | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:36:32 | |
6 899 940 USDT | $ 6 899 940 | (unknown) | binance (exchange) |
| Type: transfer | From: b70cf505128030f5d84fa4aacbff62462a4561b7 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:30:55 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 11:29:29 | |
6 999 970 USDT | $ 6 999 970 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62958c76952d6b0bad7fe37289ba9c5edc754090 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 11:27:36 | |
11 294 186 USDT | $ 11 294 186 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 219f6d1d3948fd1be95f9462237892f88fc73425 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 21.05.2021 11:22:43 | |
11 294 186 USDT | $ 11 294 186 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 219f6d1d3948fd1be95f9462237892f88fc73425 | |||
| 21.05.2021 11:19:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 668eab462653177404639cbe90451e50f3de2822 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:18:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 25139287886feb1b9937600d6f57c7fbdad07ca2 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:15:29 | |
10 202 995 USDT | $ 10 202 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 11:13:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 21.05.2021 11:13:01 | |
6 644 859 USDT | $ 6 644 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | |||
| 21.05.2021 11:12:38 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2e4b4500fac9dc8a33c77d15a71624debc549817 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 11:10:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 21.05.2021 11:08:51 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2e4b4500fac9dc8a33c77d15a71624debc549817 | |||
| 21.05.2021 11:08:51 | |
10 029 992 USDT | $ 10 029 992 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 21.05.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.05.2021 10:41:49 | |
5 078 352 USDT | $ 5 078 352 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 10:36:26 | |
36 045 710 USDT | $ 36 045 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 10:09:58 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 09:55:34 | |
6 999 970 USDT | $ 6 999 970 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 62958c76952d6b0bad7fe37289ba9c5edc754090 | |||
| 21.05.2021 09:41:03 | |
5 390 783 USDT | $ 5 390 783 | (unknown) | (unknown) |
| Type: transfer | From: 2a097805c9bca80925b840b5c42e482ebc8c985e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.05.2021 09:38:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.05.2021 09:35:28 | |
50 106 130 USDT | $ 50 106 130 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 09:27:14 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: 15d4a56072d4a56998104f6fa2c874c14d99418c | |||
| 21.05.2021 09:15:52 | |
11 251 047 USDT | $ 11 251 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 09:13:33 | |
5 390 783 USDT | $ 5 390 783 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 2a097805c9bca80925b840b5c42e482ebc8c985e | |||
| 21.05.2021 09:06:13 | |
49 995 584 USDT | $ 49 995 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.05.2021 09:01:12 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 08:53:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 08:48:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 08:38:18 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 08:37:02 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 08:25:27 | |
5 334 397 USDT | $ 5 334 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||