Whale movements
Last update: 01.03.2026 14:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 03:30:10 |  |
8 934 097 USDT | $ 8 934 097 | (unknown) | (unknown) |
| Type: transfer | From: 6c1dd116b5b2fb8d5b001ac10cf48917fc3407ca | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.05.2021 03:29:46 | |
99 999 870 USDT | $ 99 999 870 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.05.2021 03:19:59 | |
6 348 783 USDT | $ 6 348 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.05.2021 02:38:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 02:04:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 17.05.2021 01:34:35 | |
19 999 304 USDT | $ 19 999 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 01:33:08 | |
19 999 304 USDT | $ 19 999 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 01:07:56 | |
6 107 374 USDT | $ 6 107 374 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 01:07:28 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 17.05.2021 00:47:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 17.05.2021 00:13:04 | |
9 723 998 USDT | $ 9 723 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 17.05.2021 00:11:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.05.2021 00:02:42 | |
5 094 060 USDT | $ 5 094 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.05.2021 00:00:42 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 79ea6efe3ef769d7f359d8fbffd887e12cffe587 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 23:59:00 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 84c3dc49aae090cf8880d09c0ca59971d2138827 | To: 79ea6efe3ef769d7f359d8fbffd887e12cffe587 | |||
| 16.05.2021 23:54:26 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 84c3dc49aae090cf8880d09c0ca59971d2138827 | |||
| 16.05.2021 23:34:38 | |
5 181 670 USDT | $ 5 181 670 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 23:25:26 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2021 23:25:26 | |
27 999 960 USDT | $ 27 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 16.05.2021 22:55:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 22:54:00 | |
5 399 760 USDT | $ 5 399 760 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.05.2021 22:44:42 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 22:30:34 | |
7 072 522 USDT | $ 7 072 522 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 22:29:45 | |
5 104 784 USDT | $ 5 104 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.05.2021 22:22:17 | |
8 934 097 USDT | $ 8 934 097 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 6c1dd116b5b2fb8d5b001ac10cf48917fc3407ca | |||
| 16.05.2021 21:06:34 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 21:04:11 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.05.2021 20:34:28 | |
5 058 034 USDT | $ 5 058 034 | (unknown) | (unknown) |
| Type: transfer | From: 84a8c891974d7f28199b64a97f729f59b5e80168 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 16.05.2021 19:57:30 | |
6 650 067 USDT | $ 6 650 067 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 16.05.2021 19:49:55 | |
6 052 500 USDT | $ 6 052 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.05.2021 18:41:31 | |
7 317 944 USDT | $ 7 317 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 16.05.2021 18:31:58 | |
7 317 944 USDT | $ 7 317 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.05.2021 18:17:54 | |
41 702 660 USDT | $ 41 702 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.05.2021 18:14:46 | |
5 050 323 USDT | $ 5 050 323 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 17:51:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 17:50:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 16:46:26 | |
49 999 996 USDT | $ 49 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 14:51:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 521a3405ba1fdb9e02cf7dd6892db2250f482062 | To: 62c80ba81cd1a2b6658c57325e4a489ca1dbc2a4 | |||
| 16.05.2021 14:33:47 | |
5 555 747 USDT | $ 5 555 747 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.05.2021 14:08:22 | |
7 799 694 USDT | $ 7 799 694 | (unknown) | (unknown) |
| Type: transfer | From: 581a4484fb319b05347a85587d8764c29c802f84 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 13:30:00 | |
16 999 940 USDT | $ 16 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 13:24:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 16.05.2021 13:17:22 | |
5 787 083 USDT | $ 5 787 083 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.05.2021 12:44:47 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 12:28:10 | |
15 100 000 USDT | $ 15 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.05.2021 12:22:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:12:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:06:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 16.05.2021 11:54:36 | |
9 728 562 USDT | $ 9 728 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 11:53:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||