Whale movements
Last update: 21.11.2025 14:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 00:29:45 |  |
24 746 930 USDT | $ 24 746 930 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.05.2021 00:28:51 | |
51 142 800 USDT | $ 51 142 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:26:43 |  |
9 431 928 USDT | $ 9 431 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:26:43 | |
9 234 008 USDT | $ 9 234 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 533 218 USDT | $ 9 533 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 111 798 USDT | $ 9 111 798 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:18 | |
50 195 000 USDT | $ 50 195 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:24:18 | |
9 018 868 USDT | $ 9 018 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:22:52 | |
5 004 967 USDT | $ 5 004 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:19:21 | |
15 625 994 USDT | $ 15 625 994 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:18:44 | |
5 312 158 USDT | $ 5 312 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:44 | |
5 206 728 USDT | $ 5 206 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:44 | |
5 107 108 USDT | $ 5 107 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:16:00 | |
21 044 100 USDT | $ 21 044 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:13:39 | |
16 054 400 USDT | $ 16 054 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:13:36 | |
17 051 000 USDT | $ 17 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:06:09 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.05.2021 00:03:39 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2021 23:28:35 | |
7 541 190 USDT | $ 7 541 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 23:23:32 | |
23 658 292 USDT | $ 23 658 292 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 23:21:21 | |
6 288 881 USDT | $ 6 288 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 23:20:36 | |
8 999 000 USDT | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 29.05.2021 23:19:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 29.05.2021 22:48:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.05.2021 22:36:29 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 22:33:48 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.05.2021 22:32:54 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.05.2021 22:21:18 | |
9 006 536 USDT | $ 9 006 536 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.05.2021 22:13:55 | |
9 006 536 USDT | $ 9 006 536 | (unknown) | (unknown) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: 103bd08144cb6e862a84eb7c410baa8150125888 | |||
| 29.05.2021 22:12:02 | |
9 006 536 USDT | $ 9 006 536 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | |||
| 29.05.2021 21:07:13 | |
38 360 132 USDT | $ 38 360 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.05.2021 21:07:13 | |
38 373 780 USDT | $ 38 373 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 20:29:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f42c764aadc823f434673f18aee1657f3216e902 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 20:17:16 | |
175 877 700 USDT | $ 175 877 700 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.05.2021 20:14:46 | |
175 874 820 USDT | $ 175 874 820 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 29.05.2021 19:35:15 | |
13 999 992 USDT | $ 13 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.05.2021 19:19:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.05.2021 19:07:32 | |
5 251 701 USDT | $ 5 251 701 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.05.2021 18:54:56 | |
6 327 574 USDT | $ 6 327 574 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:46:36 | |
8 340 792 USDT | $ 8 340 792 | (unknown) | compound tether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.05.2021 18:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2021 18:40:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2021 18:39:47 | |
6 045 166 USDT | $ 6 045 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:39:08 | |
13 999 968 USDT | $ 13 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.05.2021 18:37:46 | |
6 746 316 USDT | $ 6 746 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:36:13 | |
39 502 230 USDT | $ 39 502 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.05.2021 18:27:39 | |
6 483 005 USDT | $ 6 483 005 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 18:27:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 18:25:13 | |
5 876 216 USDT | $ 5 876 216 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:17:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||