Whale movements
Last update: 02.03.2026 02:28:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 04:07:27 |  |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:06:54 | |
9 766 052 USDT | $ 9 766 052 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 20.05.2021 04:05:28 | |
5 205 967 USDT | $ 5 205 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:04:17 | |
7 318 464 USDT | $ 7 318 464 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 04:02:29 | |
5 305 967 USDT | $ 5 305 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:01:31 | |
6 424 194 USDT | $ 6 424 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 03:59:37 | |
6 042 510 USDT | $ 6 042 510 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 03:58:52 | |
6 042 510 USDT | $ 6 042 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 03:57:03 | |
6 042 510 USDT | $ 6 042 510 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 42cca31fce5c299f49f13abde67e108c8496f452 | |||
| 20.05.2021 03:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.05.2021 03:54:31 | |
7 318 464 USDT | $ 7 318 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 20.05.2021 03:23:06 | |
23 999 970 USDT | $ 23 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 20.05.2021 03:21:30 | |
6 635 248 USDT | $ 6 635 248 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:18:51 | |
6 666 780 USDT | $ 6 666 780 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.05.2021 03:12:58 | |
10 007 116 USDT | $ 10 007 116 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:07:41 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 20.05.2021 02:59:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.05.2021 02:52:27 | |
7 240 628 USDT | $ 7 240 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:45:05 | |
8 429 317 USDT | $ 8 429 317 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:44:51 | |
8 803 232 USDT | $ 8 803 232 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:31:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.05.2021 02:09:53 | |
19 318 144 USDT | $ 19 318 144 | (unknown) | curve.fi (other) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.05.2021 02:07:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 20.05.2021 02:05:38 | |
5 105 745 USDT | $ 5 105 745 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:00:20 | |
7 980 524 USDT | $ 7 980 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 01:56:34 | |
6 493 748 USDT | $ 6 493 748 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 20.05.2021 01:42:09 | |
9 006 034 USDT | $ 9 006 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.05.2021 01:40:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:36:47 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:19:34 | |
7 999 930 USDT | $ 7 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 01:17:20 | |
7 999 930 USDT | $ 7 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 01:16:12 | |
6 122 894 USDT | $ 6 122 894 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:16:12 | |
8 918 674 USDT | $ 8 918 674 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:16:12 | |
14 276 578 USDT | $ 14 276 578 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:12:42 | |
5 279 982 USDT | $ 5 279 982 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 01:06:25 | |
32 248 560 USDT | $ 32 248 560 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 00:55:01 | |
7 764 537 USDT | $ 7 764 537 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.05.2021 00:53:45 | |
19 654 608 USDT | $ 19 654 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 00:49:40 | |
5 182 730 USDT | $ 5 182 730 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 00:42:59 | |
5 182 730 USDT | $ 5 182 730 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 20.05.2021 00:37:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 00:29:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.05.2021 00:17:25 | |
19 961 038 USDT | $ 19 961 038 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 00:08:00 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 00:08:00 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 00:04:53 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.05.2021 23:36:31 | |
19 961 038 USDT | $ 19 961 038 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 19.05.2021 23:32:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 23:31:45 | |
31 599 172 USDT | $ 31 599 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 23:31:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||