Whale movements
Last update: 21.11.2025 14:46:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 02:47:35 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 02:43:40 | |
8 340 947 USDT | $ 8 340 947 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 30.05.2021 02:29:27 | |
6 008 542 USDT | $ 6 008 542 | (unknown) | (unknown) |
| Type: transfer | From: 5a9457911702b45ff8949601f35742c8e8c2669e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:28:10 | |
6 008 542 USDT | $ 6 008 542 | (unknown) | (unknown) |
| Type: transfer | From: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | To: 5a9457911702b45ff8949601f35742c8e8c2669e | |||
| 30.05.2021 02:17:09 | |
6 008 542 USDT | $ 6 008 542 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | |||
| 30.05.2021 01:55:54 |  |
10 333 287 USDT | $ 10 333 287 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 01:52:42 | |
5 349 388 USDT | $ 5 349 388 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 01:30:01 | |
6 328 116 USDT | $ 6 328 116 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 01:22:28 | |
7 539 068 USDT | $ 7 539 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 01:11:35 | |
8 246 096 USDT | $ 8 246 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 01:11:13 | |
53 659 064 USDT | $ 53 659 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.05.2021 01:09:05 | |
8 246 096 USDT | $ 8 246 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 01:08:57 | |
30 033 040 USDT | $ 30 033 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 01:08:36 | |
9 008 967 USDT | $ 9 008 967 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 01:07:34 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 4281b9578b25306cda3eca34397952dfbeb7b06c | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 30.05.2021 01:07:34 | |
9 008 967 USDT | $ 9 008 967 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 01:03:06 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 01:02:51 | |
30 063 000 USDT | $ 30 063 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:56:54 | |
9 999 000 USDT | $ 9 999 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4281b9578b25306cda3eca34397952dfbeb7b06c | |||
| 30.05.2021 00:51:31 | |
199 769 900 USDT | $ 199 769 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 31479ba1d791f040e58967a274aeec9a01e5a904 | |||
| 30.05.2021 00:51:25 | |
144 850 030 USDT | $ 144 850 030 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:51:00 | |
144 850 030 USDT | $ 144 850 030 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:43:42 | |
9 229 307 USDT | $ 9 229 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 229 006 USDT | $ 9 229 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 219 907 USDT | $ 9 219 907 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 210 807 USDT | $ 9 210 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 216 646 USDT | $ 9 216 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 215 926 USDT | $ 9 215 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 221 145 USDT | $ 9 221 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 212 347 USDT | $ 9 212 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:42 | |
9 220 426 USDT | $ 9 220 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:15 | |
9 940 800 USDT | $ 9 940 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:43:15 | |
9 951 814 USDT | $ 9 951 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
9 625 888 USDT | $ 9 625 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
9 326 938 USDT | $ 9 326 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
8 019 168 USDT | $ 8 019 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
5 013 968 USDT | $ 5 013 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:40:51 | |
9 995 936 USDT | $ 9 995 936 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:36:12 | |
52 093 600 USDT | $ 52 093 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:35:10 | |
120 688 260 USDT | $ 120 688 260 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:34:49 | |
9 979 888 USDT | $ 9 979 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:46 | |
9 975 752 USDT | $ 9 975 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:46 | |
9 980 813 USDT | $ 9 980 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:34 | |
9 941 680 USDT | $ 9 941 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:33:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2021 00:32:16 | |
9 722 278 USDT | $ 9 722 278 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:32:01 | |
9 833 288 USDT | $ 9 833 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:32:01 | |
9 919 768 USDT | $ 9 919 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:30:57 | |
24 746 930 USDT | $ 24 746 930 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2021 00:29:48 | |
53 084 800 USDT | $ 53 084 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||