Whale movements
Last update: 01.03.2026 09:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 12:08:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.05.2021 11:49:40 | |
7 628 017 USDT | $ 7 628 017 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 11:41:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 11:35:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 11:31:53 | |
5 605 916 USDT | $ 5 605 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.05.2021 11:17:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 11:10:46 | |
9 894 985 USDT | $ 9 894 985 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 14.05.2021 11:10:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 11:02:24 | |
7 607 357 USDT | $ 7 607 357 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 14.05.2021 10:58:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 14.05.2021 10:58:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 10:55:15 | |
5 525 443 USDT | $ 5 525 443 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.05.2021 10:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 10:50:29 | |
6 257 997 USDT | $ 6 257 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 14.05.2021 10:40:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 14.05.2021 10:40:54 | |
7 499 763 USDT | $ 7 499 763 | (unknown) | (unknown) |
| Type: transfer | From: 499cab25994e3e7ba837630547c7a579b2397551 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 14.05.2021 10:32:06 | |
7 457 262 USDT | $ 7 457 262 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 14.05.2021 10:00:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 14.05.2021 09:57:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e051eb4edd040526ab7cad1f10b81cde85222cec | To: 521a3405ba1fdb9e02cf7dd6892db2250f482062 | |||
| 14.05.2021 09:52:51 | |
49 653 984 USDT | $ 49 653 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.05.2021 09:44:09 | |
5 642 755 USDT | $ 5 642 755 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 09:30:01 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e0ab2c0242e4b0a0764024194e40d01ad548f93 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.05.2021 09:27:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 09:17:56 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 578910a7cca3f25f4c927adb6552adf491ff36da | To: 6e0ab2c0242e4b0a0764024194e40d01ad548f93 | |||
| 14.05.2021 09:15:04 | |
14 099 960 USDT | $ 14 099 960 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.05.2021 08:59:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2021 08:55:23 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 14.05.2021 08:50:45 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 08:22:47 | |
37 945 156 USDT | $ 37 945 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 08:17:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 08:16:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 14.05.2021 08:11:43 | |
5 376 101 USDT | $ 5 376 101 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 08:10:06 | |
5 376 101 USDT | $ 5 376 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.05.2021 08:03:05 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 14.05.2021 07:58:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 07:54:04 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2021 07:52:43 | |
79 999 960 USDT | $ 79 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 07:35:21 | |
79 999 960 USDT | $ 79 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2021 07:31:50 | |
35 649 960 USDT | $ 35 649 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 07:24:07 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2021 07:19:28 | |
5 153 865 USDT | $ 5 153 865 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 14.05.2021 07:12:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.05.2021 07:10:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d946a2a5be9573c3b0a2d4a79c7bb86fc5577256 | To: 19aa0e6a00bbfb98fd82f4bd80f854031d065689 | |||
| 14.05.2021 07:01:04 | |
38 076 640 USDT | $ 38 076 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 07:00:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 14.05.2021 06:59:26 | |
5 991 001 USDT | $ 5 991 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 06:53:37 | |
7 510 439 USDT | $ 7 510 439 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 06:17:33 | |
6 899 990 USDT | $ 6 899 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.05.2021 06:07:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.05.2021 06:06:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d946a2a5be9573c3b0a2d4a79c7bb86fc5577256 | To: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | |||