Whale movements
Last update: 21.11.2025 11:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 02:41:05 |  |
6 000 000 USDT | $ 6 000 000 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 008d44a22df16518ea360dacdea5fb8cf6717a9e | |||
| 28.05.2021 02:19:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.05.2021 02:10:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 02:10:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.05.2021 02:06:52 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 02:05:28 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 02:04:24 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 01:52:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres | To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk | |||
| 28.05.2021 01:28:49 | |
5 176 838 USDT | $ 5 176 838 | (unknown) | (unknown) |
| Type: transfer | From: 8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 01:15:26 | |
37 967 516 USDT | $ 37 967 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 00:56:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 00:14:49 | |
37 960 644 USDT | $ 37 960 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.05.2021 00:05:45 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 00:03:45 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:56:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 23:54:22 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 23:48:44 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 23:38:20 | |
21 034 496 USDT | $ 21 034 496 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 23:38:11 | |
21 034 496 USDT | $ 21 034 496 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 23:38:11 | |
5 199 968 USDT | $ 5 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.05.2021 23:34:16 | |
5 199 968 USDT | $ 5 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 27.05.2021 23:31:35 | |
20 999 968 USDT | $ 20 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2021 23:29:21 | |
20 999 968 USDT | $ 20 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:28:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 23:08:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 23:06:09 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 27.05.2021 23:05:54 | |
7 328 770 USDT | $ 7 328 770 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.05.2021 23:03:15 | |
85 000 000 USDT | $ 85 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 22:44:36 | |
38 799 024 USDT | $ 38 799 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.05.2021 22:39:06 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2021 22:37:22 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 27.05.2021 21:01:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.05.2021 20:57:31 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.05.2021 20:55:41 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 27.05.2021 20:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 27.05.2021 20:52:14 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.05.2021 20:29:19 | |
7 837 952 USDT | $ 7 837 952 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 20:26:56 | |
23 110 000 USDT | $ 23 110 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.05.2021 20:23:02 | |
23 110 000 USDT | $ 23 110 000 | (unknown) | (unknown) |
| Type: transfer | From: e9603c77461c1158981dbbd42bc5ac21f2b3b906 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 27.05.2021 20:16:53 | |
7 837 952 USDT | $ 7 837 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 20:13:54 | |
38 245 304 USDT | $ 38 245 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.05.2021 19:20:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.05.2021 19:19:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f71b2706cdd4171537a800b092a7756975b7cad | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 19:09:25 | |
19 906 780 USDT | $ 19 906 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:08:06 | |
17 999 840 USDT | $ 17 999 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
5 001 022 USDT | $ 5 001 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 19:00:14 | |
5 141 740 USDT | $ 5 141 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:58:08 | |
7 639 742 USDT | $ 7 639 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 18:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||