Whale movements
Last update: 21.11.2025 13:01:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 02:43:58 |  |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 29.05.2021 02:30:45 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSoumgVCRhoqUAgecuJZYXik6XT21EMC7z | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 29.05.2021 02:30:36 | |
5 777 191 USDT | $ 5 777 191 | (unknown) | (unknown) |
| Type: transfer | From: TFyz5RwSh8yCiLuQayiWYT28FXhzzqR8Jk | To: TSoumgVCRhoqUAgecuJZYXik6XT21EMC7z | |||
| 29.05.2021 02:01:15 | |
19 733 490 USDT | $ 19 733 490 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 29.05.2021 01:59:27 | |
19 733 490 USDT | $ 19 733 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 29.05.2021 01:39:22 | |
5 488 967 USDT | $ 5 488 967 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.05.2021 01:28:33 | |
37 606 656 USDT | $ 37 606 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.05.2021 01:12:03 | |
6 099 857 USDT | $ 6 099 857 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.05.2021 01:07:51 | |
5 488 967 USDT | $ 5 488 967 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.05.2021 01:01:19 | |
6 226 188 USDT | $ 6 226 188 | (unknown) | (unknown) |
| Type: transfer | From: e9e9afac38e64728f1afbb2b65dec7be7c704c05 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 29.05.2021 01:00:24 | |
40 988 136 USDT | $ 40 988 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 00:51:02 | |
6 282 896 USDT | $ 6 282 896 | (unknown) | (unknown) |
| Type: transfer | From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 29.05.2021 00:35:56 | |
34 999 970 USDT | $ 34 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 00:22:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 00:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 29.05.2021 00:15:11 | |
5 342 456 USDT | $ 5 342 456 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 00:09:34 | |
5 864 688 USDT | $ 5 864 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:52:48 | |
48 765 516 USDT | $ 48 765 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 23:48:12 | |
6 977 210 USDT | $ 6 977 210 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:47:21 | |
7 687 523 USDT | $ 7 687 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:44:06 | |
6 150 387 USDT | $ 6 150 387 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 28.05.2021 23:37:23 | |
6 614 072 USDT | $ 6 614 072 | (unknown) | (unknown) |
| Type: transfer | From: bf61c98424f7894b72fdeb8eb0672993e087f717 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.05.2021 23:33:26 | |
6 683 579 USDT | $ 6 683 579 | (unknown) | (unknown) |
| Type: transfer | From: e0673ad293b32a86634c38f65402bd5f22d2aade | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:30:44 | |
6 804 270 USDT | $ 6 804 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:29:36 | |
5 271 515 USDT | $ 5 271 515 | (unknown) | (unknown) |
| Type: transfer | From: d54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:24:05 | |
6 348 922 USDT | $ 6 348 922 | (unknown) | (unknown) |
| Type: transfer | From: df57e7b1aa3010850000f878fc8d6a4d1221bca9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:19:24 | |
8 257 786 USDT | $ 8 257 786 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 28.05.2021 23:12:37 | |
21 999 968 USDT | $ 21 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 23:11:47 | |
5 504 245 USDT | $ 5 504 245 | (unknown) | (unknown) |
| Type: transfer | From: d769a14f568b6a200a5b50f51c6e0bde61e76836 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.05.2021 23:11:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 23:10:36 | |
21 999 968 USDT | $ 21 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 23:05:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 28.05.2021 23:00:59 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 22:59:02 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 22:57:51 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.05.2021 22:55:24 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 28.05.2021 22:46:45 | |
69 000 000 USDT | $ 69 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.05.2021 22:45:26 | |
6 844 318 USDT | $ 6 844 318 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.05.2021 22:19:36 | |
34 842 812 USDT | $ 34 842 812 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.05.2021 22:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.05.2021 22:13:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.05.2021 21:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:33:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.05.2021 21:11:12 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 28.05.2021 20:54:48 | |
5 951 718 USDT | $ 5 951 718 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:51:18 | |
40 736 000 USDT | $ 40 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 28.05.2021 20:51:18 | |
7 217 500 USDT | $ 7 217 500 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:37:03 | |
7 640 928 USDT | $ 7 640 928 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:31:42 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||