Whale movements
Last update: 01.03.2026 04:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:50:41 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.05.2021 02:50:37 | |
87 767 510 USDT | $ 87 767 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 02:49:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 02:44:01 | |
5 742 226 USDT | $ 5 742 226 | (unknown) | (unknown) |
| Type: transfer | From: 77e830f8d2025e61ab883a1c361128dcc049639c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 13.05.2021 02:40:42 | |
6 956 829 USDT | $ 6 956 829 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2021 02:37:15 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 02:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.05.2021 02:31:37 | |
5 742 226 USDT | $ 5 742 226 | (unknown) | (unknown) |
| Type: transfer | From: f9ded7a849c2293867735fde5fcdbc9da9577508 | To: 77e830f8d2025e61ab883a1c361128dcc049639c | |||
| 13.05.2021 02:18:51 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 9b592c501379d9337422f16aa31b2b92d670e257 | |||
| 13.05.2021 02:17:55 | |
5 239 603 USDT | $ 5 239 603 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 13.05.2021 02:17:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52997925246536374b320a3bf7fb1ee362b8efc7 | To: 9b592c501379d9337422f16aa31b2b92d670e257 | |||
| 13.05.2021 02:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 02:05:10 | |
7 525 804 USDT | $ 7 525 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.05.2021 01:18:25 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 00:05:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 23:13:07 | |
5 166 744 USDT | $ 5 166 744 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.05.2021 22:47:08 | |
9 217 160 USDT | $ 9 217 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 22:40:09 | |
5 101 457 USDT | $ 5 101 457 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 22:11:06 | |
8 926 097 USDT | $ 8 926 097 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 22:10:33 | |
9 391 126 USDT | $ 9 391 126 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 22:00:41 | |
6 388 506 USDT | $ 6 388 506 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.05.2021 21:36:04 | |
9 610 627 USDT | $ 9 610 627 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 21:10:56 | |
45 897 560 USDT | $ 45 897 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 21:10:56 | |
49 900 892 USDT | $ 49 900 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 21:10:56 | |
49 999 972 USDT | $ 49 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 21:10:56 | |
47 227 760 USDT | $ 47 227 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 21:10:56 | |
41 037 660 USDT | $ 41 037 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 20:37:44 | |
8 706 588 USDT | $ 8 706 588 | (unknown) | (unknown) |
| Type: transfer | From: 0f0eae91990140c560d4156db4f00c854dc8f09e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2021 20:34:33 | |
5 388 527 USDT | $ 5 388 527 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 12.05.2021 19:42:46 | |
9 994 009 USDT | $ 9 994 009 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.05.2021 19:19:18 | |
10 016 869 USDT | $ 10 016 869 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 19:16:12 | |
10 016 869 USDT | $ 10 016 869 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 19:08:04 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 12.05.2021 18:41:35 | |
5 112 581 USDT | $ 5 112 581 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 34736b928f4f4b0ba2bd6ec1e230c394757f49ca | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.05.2021 18:39:29 | |
8 426 783 USDT | $ 8 426 783 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 17:54:29 | |
9 018 722 USDT | $ 9 018 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2021 17:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2021 17:48:58 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:48:05 | |
9 155 289 USDT | $ 9 155 289 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2021 17:35:50 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:34:48 | |
6 131 133 USDT | $ 6 131 133 | (unknown) | (unknown) |
| Type: transfer | From: 7ef6d341b1eae56c05c69de6375851bd3930c7d5 | To: 42d5ed018631f3c19a5b4bc9216ea378cad6a042 | |||
| 12.05.2021 17:29:23 | |
5 561 711 USDT | $ 5 561 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 | |||
| 12.05.2021 17:20:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2021 17:05:42 | |
14 999 975 USDT | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2021 17:03:00 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.05.2021 17:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 12.05.2021 16:57:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.05.2021 16:52:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 12.05.2021 16:48:53 | |
19 870 130 USDT | $ 19 870 130 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2021 16:48:53 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||