Whale movements
Last update: 01.03.2026 18:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 18:21:39 |  |
5 539 459 USDT | $ 5 539 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:13:17 | |
5 038 832 USDT | $ 5 038 832 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | |||
| 18.05.2021 18:10:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.05.2021 18:05:06 | |
9 320 445 USDT | $ 9 320 445 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 18:04:01 | |
9 320 445 USDT | $ 9 320 445 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 18:02:11 | |
6 102 324 USDT | $ 6 102 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:01:39 | |
13 999 995 USDT | $ 13 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 18:01:04 | |
13 636 575 USDT | $ 13 636 575 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 17:47:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 18.05.2021 17:41:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.05.2021 17:26:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 18.05.2021 17:24:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:19:24 | |
22 133 066 USDT | $ 22 133 066 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:11:42 | |
27 666 332 USDT | $ 27 666 332 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:06:37 | |
27 666 332 USDT | $ 27 666 332 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:06:37 | |
5 946 338 USDT | $ 5 946 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 17:04:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 18.05.2021 17:04:07 | |
7 132 551 USDT | $ 7 132 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 17:01:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 18.05.2021 16:56:00 | |
5 099 239 USDT | $ 5 099 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 16:46:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.05.2021 16:37:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8acb30e80b7bae76503b044a454e75b05417d97 | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 16:27:13 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 750a1f9436a543ca84fc50a46d4117f3f7f9098e | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 18.05.2021 16:18:18 | |
32 789 236 USDT | $ 32 789 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 16:14:36 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 16:13:26 | |
10 000 282 USDT | $ 10 000 282 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 18.05.2021 16:06:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 18.05.2021 16:02:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 18.05.2021 15:55:10 | |
10 946 602 USDT | $ 10 946 602 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.05.2021 15:52:44 | |
5 100 553 USDT | $ 5 100 553 | (unknown) | binance (exchange) |
| Type: transfer | From: a1bed88e5333bbf6e9617974d9e8286e56b88f68 | To: 41f3168bf8355185f23ad946545b739f3310bf78 | |||
| 18.05.2021 15:52:22 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 750a1f9436a543ca84fc50a46d4117f3f7f9098e | |||
| 18.05.2021 15:47:43 | |
31 254 740 USDT | $ 31 254 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 15:34:40 | |
12 746 497 USDT | $ 12 746 497 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 18.05.2021 15:34:40 | |
16 827 738 USDT | $ 16 827 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 18.05.2021 15:26:15 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 15:24:26 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 15:16:17 | |
37 510 240 USDT | $ 37 510 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 15:05:45 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 15:05:03 | |
17 999 974 USDT | $ 17 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 18.05.2021 14:51:43 | |
15 999 995 USDT | $ 15 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:51:29 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:34:04 | |
13 765 451 USDT | $ 13 765 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.05.2021 14:24:13 | |
10 617 531 USDT | $ 10 617 531 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2021 13:58:41 | |
6 754 866 USDT | $ 6 754 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 7b299ff0bf1531c095bbe63bcf79af31eea418da | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 18.05.2021 13:53:40 | |
7 832 771 USDT | $ 7 832 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 13:36:36 | |
13 639 116 USDT | $ 13 639 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 13:34:37 | |
6 800 150 USDT | $ 6 800 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:37 | |
6 838 966 USDT | $ 6 838 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:26 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.05.2021 13:29:38 | |
9 999 580 USDT | $ 9 999 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d8acb30e80b7bae76503b044a454e75b05417d97 | |||