Whale movements
Last update: 21.11.2025 16:42:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 10:25:37 |  |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:24:07 | |
5 477 447 USDT | $ 5 477 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 10:17:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2021 10:14:24 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.05.2021 10:06:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 31.05.2021 09:58:24 | |
5 590 482 USDT | $ 5 590 482 | (unknown) | (unknown) |
| Type: transfer | From: TKTGZYAsWfPwV9iQNFY9TyYvWtYGVY7MVA | To: TZ9w2VEJA3ujSbNGzqHEFADkkarHq21kYf | |||
| 31.05.2021 09:42:27 | |
8 498 581 USDT | $ 8 498 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 09:41:25 | |
8 498 581 USDT | $ 8 498 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 31.05.2021 09:40:47 | |
8 498 581 USDT | $ 8 498 581 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 31.05.2021 09:38:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 31.05.2021 09:37:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15d4a56072d4a56998104f6fa2c874c14d99418c | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 09:36:03 | |
10 000 620 USDT | $ 10 000 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUodc3PutoGNiX1uJy2kdmq4k3LRhWoUjS | |||
| 31.05.2021 09:16:55 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 09:14:22 | |
5 766 967 USDT | $ 5 766 967 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 31.05.2021 09:12:59 | |
8 122 257 USDT | $ 8 122 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 09:11:09 | |
5 766 967 USDT | $ 5 766 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 31.05.2021 09:01:13 | |
5 763 015 USDT | $ 5 763 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 09:00:24 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 31.05.2021 08:56:30 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 08:46:15 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2021 08:42:56 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.05.2021 08:41:31 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 08:43:03 | |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 31.05.2021 08:37:39 | |
64 000 000 USDT | $ 64 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 31.05.2021 08:05:52 | |
6 849 968 USDT | $ 6 849 968 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.05.2021 07:20:08 | |
56 250 000 USDT | $ 56 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.05.2021 07:11:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.05.2021 06:58:18 | |
6 764 366 USDT | $ 6 764 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 06:42:49 | |
8 822 354 USDT | $ 8 822 354 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 31.05.2021 06:36:15 | |
52 999 980 USDT | $ 52 999 980 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 31.05.2021 06:23:24 | |
5 398 277 USDT | $ 5 398 277 | (unknown) | (unknown) |
| Type: transfer | From: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 31.05.2021 06:15:23 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 31.05.2021 06:00:35 | |
57 999 936 USDT | $ 57 999 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2021 05:49:51 | |
6 755 626 USDT | $ 6 755 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 05:37:00 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 04:10:48 | |
8 867 825 USDT | $ 8 867 825 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 04:09:35 | |
8 867 825 USDT | $ 8 867 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 04:06:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 04:04:30 | |
7 346 253 USDT | $ 7 346 253 | (unknown) | (unknown) |
| Type: transfer | From: 39df6670f4a22c78a0fe768dc7d96d538305b25e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.05.2021 04:04:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.05.2021 02:53:02 | |
56 249 988 USDT | $ 56 249 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.05.2021 01:18:52 | |
55 731 930 USDT | $ 55 731 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 00:04:14 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 00:01:20 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.05.2021 00:00:24 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 23:04:48 | |
23 723 700 USDT | $ 23 723 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 22:56:37 | |
23 723 700 USDT | $ 23 723 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 30.05.2021 22:30:06 | |
7 021 485 USDT | $ 7 021 485 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 30.05.2021 22:06:33 | |
5 060 119 USDT | $ 5 060 119 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:06:33 | |
5 271 361 USDT | $ 5 271 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||