Whale movements
Last update: 02.03.2026 00:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:29:49 |  |
63 290 644 USDT | $ 63 290 644 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6a01f954082fcfdc8ff669427c9ad1375195400d | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.05.2021 19:24:43 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 19:23:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 19.05.2021 19:23:28 | |
6 999 985 USDT | $ 6 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2021 19:23:07 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 19:20:50 | |
24 000 000 USDT | $ 24 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | |||
| 19.05.2021 19:17:56 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 19:14:46 | |
12 786 491 USDT | $ 12 786 491 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 19:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8facc296213a21be9688a869b92fd9396a9ff348 | To: 6d375ab9a74cad0022d06fa21f9339de5378afce | |||
| 19.05.2021 19:08:27 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.05.2021 19:07:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:05:52 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:04:19 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:03:47 | |
15 113 274 USDT | $ 15 113 274 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.05.2021 19:01:04 | |
25 369 494 USDT | $ 25 369 494 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 18:58:07 | |
24 174 116 USDT | $ 24 174 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 18:53:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 18:52:48 | |
14 011 262 USDT | $ 14 011 262 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 19.05.2021 18:50:06 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 19.05.2021 18:48:30 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 19.05.2021 18:47:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 18:41:11 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 18:36:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 19.05.2021 18:35:35 | |
5 617 430 USDT | $ 5 617 430 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.05.2021 18:34:35 | |
24 299 850 USDT | $ 24 299 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 18:33:38 | |
24 999 850 USDT | $ 24 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 18:32:33 | |
24 999 850 USDT | $ 24 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 18:31:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:30:54 | |
11 999 850 USDT | $ 11 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 18:29:01 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 19.05.2021 18:28:04 | |
5 617 430 USDT | $ 5 617 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 19.05.2021 18:27:17 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 19.05.2021 18:25:39 | |
5 011 072 USDT | $ 5 011 072 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 18:25:26 | |
6 016 286 USDT | $ 6 016 286 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 18:24:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 19.05.2021 18:22:06 | |
19 099 850 USDT | $ 19 099 850 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 18:22:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:21:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:18:12 | |
8 745 806 USDT | $ 8 745 806 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 18:16:25 | |
5 318 853 USDT | $ 5 318 853 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:15:11 | |
8 745 806 USDT | $ 8 745 806 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 18:13:51 | |
7 999 850 USDT | $ 7 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:10:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:04:16 | |
30 149 100 USDT | $ 30 149 100 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 17:59:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.05.2021 17:59:21 | |
63 290 400 USDT | $ 63 290 400 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 19.05.2021 17:54:12 | |
5 999 973 USDT | $ 5 999 973 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 19.05.2021 17:53:01 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 17:51:13 | |
5 799 850 USDT | $ 5 799 850 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 19.05.2021 17:46:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||