Whale movements
Last update: 01.03.2026 02:36:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 04:26:37 |  |
9 743 080 USDT | $ 9 743 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 04:26:10 | |
40 655 216 USDT | $ 40 655 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 04:25:59 | |
9 743 080 USDT | $ 9 743 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 04:21:05 | |
8 999 975 USDT | $ 8 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.05.2021 04:06:34 | |
39 259 000 USDT | $ 39 259 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 03:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 8fa8c9a3cfc02e185678f72b55e0455bdc485519 | |||
| 12.05.2021 03:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.05.2021 03:23:37 | |
5 050 015 USDT | $ 5 050 015 | (unknown) | (unknown) |
| Type: transfer | From: 789832b6a4a8eedaad102fd11cf76c47c4000ca0 | To: ed8ebc003dbbde056e3f22204a5e801a84307be7 | |||
| 12.05.2021 03:08:46 | |
5 298 986 USDT | $ 5 298 986 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bdf20680b28630651799e80046d9e4cf9997b76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.05.2021 03:05:11 | |
9 409 155 USDT | $ 9 409 155 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 03:02:38 | |
8 402 595 USDT | $ 8 402 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.05.2021 02:00:22 | |
6 900 311 USDT | $ 6 900 311 | (unknown) | (unknown) |
| Type: transfer | From: 615532263375f9e1c3c05fe8eb84bc7f0b12adf3 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 12.05.2021 01:58:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.05.2021 01:11:36 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.05.2021 22:02:31 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 11.05.2021 21:37:19 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 11.05.2021 21:34:13 | |
7 981 165 USDT | $ 7 981 165 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2021 19:49:19 | |
39 036 270 USDT | $ 39 036 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 18:09:41 | |
32 999 988 USDT | $ 32 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:09:41 | |
9 814 153 USDT | $ 9 814 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:09:41 | |
5 158 654 USDT | $ 5 158 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:09:41 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:06:45 | |
38 476 330 USDT | $ 38 476 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.05.2021 18:06:45 | |
47 752 384 USDT | $ 47 752 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 18:06:45 | |
48 041 332 USDT | $ 48 041 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 17:36:27 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2021 17:34:25 | |
5 112 581 USDT | $ 5 112 581 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: aed5b3540636c866ffd989eece4fb65000342332 | |||
| 11.05.2021 17:11:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.05.2021 16:53:51 | |
5 405 942 USDT | $ 5 405 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 16:52:46 | |
70 693 540 USDT | $ 70 693 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.05.2021 16:51:19 | |
9 104 094 USDT | $ 9 104 094 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.05.2021 16:44:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 11.05.2021 16:37:44 | |
6 900 311 USDT | $ 6 900 311 | (unknown) | (unknown) |
| Type: transfer | From: cdd074a6468dc12a08e85897ea45b9c10cf9c702 | To: 615532263375f9e1c3c05fe8eb84bc7f0b12adf3 | |||
| 11.05.2021 16:36:06 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.05.2021 16:34:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2021 16:29:42 | |
44 399 776 USDT | $ 44 399 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.05.2021 16:26:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2021 15:49:44 | |
199 998 620 USDT | $ 199 998 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.05.2021 15:43:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.05.2021 15:37:47 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2021 15:32:02 | |
199 998 620 USDT | $ 199 998 620 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.05.2021 15:29:23 | |
5 310 000 USDT | $ 5 310 000 | (unknown) | (unknown) |
| Type: transfer | From: 5382c2483b0e7f6c732461afb443409a262f5bce | To: c050fe8ef62bc94c60e795d9c9a368aaac46527b | |||
| 11.05.2021 15:25:16 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2021 15:14:32 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 11.05.2021 15:11:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2021 14:51:06 | |
6 060 445 USDT | $ 6 060 445 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.05.2021 14:46:36 | |
39 676 184 USDT | $ 39 676 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 14:46:36 | |
41 725 868 USDT | $ 41 725 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 14:38:40 | |
6 999 882 USDT | $ 6 999 882 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2021 14:33:16 | |
18 999 976 USDT | $ 18 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||