Whale movements
Last update: 01.03.2026 00:05:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 20:20:53 |  |
10 501 577 USDT | $ 10 501 577 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.05.2021 18:26:00 | |
15 390 000 USDT | $ 15 390 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 18:21:13 | |
5 831 035 USDT | $ 5 831 035 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 10.05.2021 17:54:58 | |
24 999 850 USDT | $ 24 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2021 17:54:38 | |
7 143 544 USDT | $ 7 143 544 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 10.05.2021 17:52:54 | |
24 999 850 USDT | $ 24 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 17:19:40 | |
22 588 028 USDT | $ 22 588 028 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 17:07:44 | |
6 210 223 USDT | $ 6 210 223 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | |||
| 10.05.2021 16:59:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:59:02 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.05.2021 16:59:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 16:49:20 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 10.05.2021 16:48:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 16:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 10.05.2021 16:43:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2021 16:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.05.2021 16:32:49 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2934b90458f59955e3ac863c60a931ba81362e8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:31:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2934b90458f59955e3ac863c60a931ba81362e8f | |||
| 10.05.2021 16:31:41 | |
69 999 960 USDT | $ 69 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.05.2021 16:23:18 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.05.2021 16:14:21 | |
19 757 464 USDT | $ 19 757 464 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.05.2021 16:09:19 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.05.2021 16:07:29 | |
7 749 900 USDT | $ 7 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e | |||
| 10.05.2021 15:55:09 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 10.05.2021 15:53:39 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.05.2021 15:52:15 | |
6 999 870 USDT | $ 6 999 870 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5c5ec889ad0792d524f4f7926170c60b18be33aa | |||
| 10.05.2021 15:50:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 10.05.2021 15:48:24 | |
7 376 449 USDT | $ 7 376 449 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 15:37:49 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.05.2021 15:34:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.05.2021 15:24:42 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4af038cbd37e9b37c65285fa27d7b61d292035ad | |||
| 10.05.2021 15:09:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 10.05.2021 15:08:49 | |
37 538 380 USDT | $ 37 538 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:08:49 | |
38 867 584 USDT | $ 38 867 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 14:58:37 | |
5 888 301 USDT | $ 5 888 301 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 14:48:30 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2021 14:46:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 181460f769c531db97291e7ea292146317d882a1 | To: 44f3092a2dd628df99988db65fa20e19586797f5 | |||
| 10.05.2021 14:44:30 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 14:38:44 | |
5 140 000 USDT | $ 5 140 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 10.05.2021 14:37:20 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2021 14:37:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | To: 181460f769c531db97291e7ea292146317d882a1 | |||
| 10.05.2021 14:35:11 | |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.05.2021 14:32:38 | |
5 155 500 USDT | $ 5 155 500 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 14:29:54 | |
5 155 000 USDT | $ 5 155 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 10.05.2021 14:24:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 14:02:24 | |
43 448 790 USDT | $ 43 448 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 13:56:57 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1321222243760b0f76dd37be20f89cbb7c41933a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 13:56:57 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 13:56:18 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d80db057822336e7a105ff943925707395ca700c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.05.2021 13:49:07 | |
8 405 718 USDT | $ 8 405 718 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||