Whale movements
Last update: 01.03.2026 23:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:44:23 |  |
8 699 950 USDT | $ 8 699 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 19.05.2021 17:38:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 19.05.2021 17:35:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 17:33:28 | |
5 112 600 USDT | $ 5 112 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:33:28 | |
5 799 850 USDT | $ 5 799 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.05.2021 17:31:35 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 17:31:29 | |
33 723 820 USDT | $ 33 723 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 17:30:57 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 17:30:09 | |
47 854 204 USDT | $ 47 854 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 17:29:26 | |
5 199 850 USDT | $ 5 199 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:29:26 | |
63 290 500 USDT | $ 63 290 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 6a01f954082fcfdc8ff669427c9ad1375195400d | |||
| 19.05.2021 17:29:26 | |
5 999 945 USDT | $ 5 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 17:28:40 | |
5 999 950 USDT | $ 5 999 950 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 17:27:52 | |
5 089 850 USDT | $ 5 089 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:27:52 | |
5 099 850 USDT | $ 5 099 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:26:43 | |
49 999 850 USDT | $ 49 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 17:24:23 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 17:18:58 | |
126 581 000 USDT | $ 126 581 000 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | |||
| 19.05.2021 17:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.05.2021 17:13:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 17:09:54 | |
5 079 850 USDT | $ 5 079 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 069 850 USDT | $ 5 069 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 059 850 USDT | $ 5 059 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 049 850 USDT | $ 5 049 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:08:30 | |
5 039 850 USDT | $ 5 039 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 029 850 USDT | $ 5 029 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 019 850 USDT | $ 5 019 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 009 850 USDT | $ 5 009 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:05:05 | |
14 999 850 USDT | $ 14 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:03:28 | |
29 999 850 USDT | $ 29 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:03:28 | |
29 999 850 USDT | $ 29 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:01:23 | |
41 154 540 USDT | $ 41 154 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 17:01:23 | |
39 296 692 USDT | $ 39 296 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:01:23 | |
49 999 744 USDT | $ 49 999 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 17:01:23 | |
49 348 652 USDT | $ 49 348 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 17:00:55 | |
5 000 010 USDT | $ 5 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 16:57:41 | |
49 999 850 USDT | $ 49 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:56:16 | |
27 707 904 USDT | $ 27 707 904 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 16:51:07 | |
7 452 800 USDT | $ 7 452 800 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 19.05.2021 16:44:14 | |
11 000 000 USDT | $ 11 000 000 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 16:43:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 16:38:56 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.05.2021 16:38:56 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 19.05.2021 16:38:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 16:37:07 | |
14 455 158 USDT | $ 14 455 158 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 16:35:42 | |
49 731 716 USDT | $ 49 731 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:35:14 | |
25 129 850 USDT | $ 25 129 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 16:33:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 16:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 19.05.2021 16:26:02 | |
5 011 072 USDT | $ 5 011 072 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||