Whale movements
Last update: 01.03.2026 22:59:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:23:47 |  |
8 039 553 USDT | $ 8 039 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 19.05.2021 16:21:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 19.05.2021 16:18:30 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:18:30 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:17:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 19.05.2021 16:15:37 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 16:12:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | To: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | |||
| 19.05.2021 16:05:10 | |
9 999 874 USDT | $ 9 999 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:02:45 | |
26 454 342 USDT | $ 26 454 342 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.05.2021 15:54:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 15:53:03 | |
6 580 624 USDT | $ 6 580 624 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.05.2021 15:49:10 | |
162 000 000 USDT | $ 162 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.05.2021 15:42:42 | |
161 980 000 USDT | $ 161 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:42:10 | |
7 372 854 USDT | $ 7 372 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 069f758f689ce507084d42a5744ae4eb19bcfd7f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:42:05 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 19.05.2021 15:41:44 | |
44 969 220 USDT | $ 44 969 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:40:45 | |
9 999 874 USDT | $ 9 999 874 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 19.05.2021 15:39:29 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:36:13 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.05.2021 15:35:43 | |
8 046 650 USDT | $ 8 046 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 19.05.2021 15:35:31 | |
7 250 825 USDT | $ 7 250 825 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.05.2021 15:34:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 15:33:56 | |
5 207 157 USDT | $ 5 207 157 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:33:53 | |
8 046 650 USDT | $ 8 046 650 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 19.05.2021 15:29:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 15:27:09 | |
7 549 381 USDT | $ 7 549 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 19.05.2021 15:25:55 | |
5 762 979 USDT | $ 5 762 979 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:24:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 19.05.2021 15:21:21 | |
7 026 534 USDT | $ 7 026 534 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 19.05.2021 15:16:30 | |
5 170 604 USDT | $ 5 170 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | To: 069f758f689ce507084d42a5744ae4eb19bcfd7f | |||
| 19.05.2021 15:15:13 | |
5 170 604 USDT | $ 5 170 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 19.05.2021 15:15:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 | |||
| 19.05.2021 15:12:21 | |
7 788 885 USDT | $ 7 788 885 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 15:09:59 | |
7 026 534 USDT | $ 7 026 534 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 15:02:37 | |
5 704 629 USDT | $ 5 704 629 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 19.05.2021 14:54:40 | |
5 169 065 USDT | $ 5 169 065 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 14:54:05 | |
5 169 065 USDT | $ 5 169 065 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 19.05.2021 14:43:07 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.05.2021 14:39:39 | |
5 207 157 USDT | $ 5 207 157 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | |||
| 19.05.2021 14:39:39 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 14:31:26 | |
7 009 323 USDT | $ 7 009 323 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.05.2021 14:30:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 14:22:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 14:22:23 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 14:14:31 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 14:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 14:09:42 | |
6 375 879 USDT | $ 6 375 879 | (unknown) | (unknown) |
| Type: transfer | From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 19.05.2021 14:09:42 | |
6 209 085 USDT | $ 6 209 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 14:04:42 | |
6 375 879 USDT | $ 6 375 879 | (unknown) | (unknown) |
| Type: transfer | From: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | To: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | |||
| 19.05.2021 13:58:51 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||