Whale movements
Last update: 28.02.2026 08:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 23:23:28 |  |
9 799 920 USDT | $ 9 799 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 21:56:40 | |
5 022 701 USDT | $ 5 022 701 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 02.05.2021 21:55:15 | |
5 017 671 USDT | $ 5 017 671 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.05.2021 21:52:06 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 02.05.2021 20:45:01 | |
9 063 727 USDT | $ 9 063 727 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 20:42:27 | |
9 063 727 USDT | $ 9 063 727 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 19:51:31 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 17:58:15 | |
41 937 590 USDT | $ 41 937 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.05.2021 16:41:10 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 45837e7254fcf83372c263c90f8f985843f56720 | |||
| 02.05.2021 15:36:01 | |
6 636 690 USDT | $ 6 636 690 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 02.05.2021 15:34:12 | |
8 800 081 USDT | $ 8 800 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 15:33:31 | |
8 800 081 USDT | $ 8 800 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 15:32:44 | |
6 636 690 USDT | $ 6 636 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 02.05.2021 15:32:16 | |
8 528 369 USDT | $ 8 528 369 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 15:31:23 | |
8 528 369 USDT | $ 8 528 369 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 13:20:01 | |
9 101 795 USDT | $ 9 101 795 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 13:18:51 | |
9 101 795 USDT | $ 9 101 795 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 12:25:38 | |
38 477 370 USDT | $ 38 477 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:05:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 12:03:24 | |
37 665 420 USDT | $ 37 665 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 11:00:40 | |
37 977 210 USDT | $ 37 977 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.05.2021 10:19:48 | |
9 598 412 USDT | $ 9 598 412 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 10:17:44 | |
9 598 412 USDT | $ 9 598 412 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 10:12:03 | |
10 696 090 USDT | $ 10 696 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 10:10:28 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2021 10:09:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 10:07:53 | |
50 647 200 USDT | $ 50 647 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2021 09:32:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.05.2021 09:29:41 | |
50 647 200 USDT | $ 50 647 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 08:30:02 | |
38 285 430 USDT | $ 38 285 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 08:11:59 | |
5 966 743 USDT | $ 5 966 743 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.05.2021 06:18:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 06:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 04:24:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.05.2021 04:18:00 | |
8 189 962 USDT | $ 8 189 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d59f9f1af75edd73b324eb70347cdeeb53280d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:17:48 | |
17 499 964 USDT | $ 17 499 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:17:48 | |
6 455 360 USDT | $ 6 455 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 03:58:58 | |
26 346 798 USDT | $ 26 346 798 | (unknown) | (unknown) |
| Type: transfer | From: bc2ee91a5ff93fda6b4e12b7e3c1dcd72939cc45 | To: d98941d8969ecbc57b28d445169fc05365ba7e9b | |||
| 02.05.2021 03:43:53 | |
37 982 132 USDT | $ 37 982 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 03:43:53 | |
37 683 532 USDT | $ 37 683 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 02:20:17 | |
23 197 818 USDT | $ 23 197 818 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 81a68855998e1664e818377d021ac69119ca7080 | |||
| 02.05.2021 01:08:42 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 02.05.2021 01:00:59 | |
12 999 940 USDT | $ 12 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:56:36 | |
8 435 786 USDT | $ 8 435 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.05.2021 00:44:51 | |
9 999 940 USDT | $ 9 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:21:34 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:14:15 | |
7 800 000 USDT | $ 7 800 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 01.05.2021 22:46:30 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.05.2021 22:43:21 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1d2c4cd9bee9dfe088430b95d274e765151c32db | |||
| 01.05.2021 21:31:13 | |
9 473 876 USDT | $ 9 473 876 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||