Whale movements
Last update: 21.11.2025 11:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 18:43:40 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 18:40:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 18:38:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 18:30:52 | |
21 667 410 USDT | $ 21 667 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2021 18:26:36 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2f71b2706cdd4171537a800b092a7756975b7cad | |||
| 27.05.2021 18:21:15 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 27.05.2021 18:19:52 | |
103 664 110 USDT | $ 103 664 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2021 18:18:08 | |
21 667 410 USDT | $ 21 667 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 27.05.2021 18:14:27 | |
5 413 861 USDT | $ 5 413 861 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 27.05.2021 18:13:34 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 27.05.2021 18:12:28 | |
52 074 150 USDT | $ 52 074 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.05.2021 18:12:28 | |
42 183 760 USDT | $ 42 183 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.05.2021 18:09:37 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 18:00:01 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:58:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 27.05.2021 17:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 17:37:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.05.2021 17:30:37 | |
23 663 466 USDT | $ 23 663 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.05.2021 17:19:52 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.05.2021 16:59:46 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 27.05.2021 16:47:08 | |
5 800 000 USDT | $ 5 800 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 27.05.2021 16:45:04 | |
26 500 000 USDT | $ 26 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.05.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 16:38:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 16:32:21 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 27.05.2021 16:29:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2021 16:27:09 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.05.2021 16:16:39 | |
12 000 000 USDT | $ 12 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 27.05.2021 16:12:37 | |
12 044 288 USDT | $ 12 044 288 | (unknown) | (unknown) |
| Type: transfer | From: 344afd40fc21538ac4a4dc7d15c12fac718448c0 | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 27.05.2021 16:10:57 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.05.2021 16:08:32 | |
25 736 000 USDT | $ 25 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.05.2021 16:04:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 16:02:53 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.05.2021 16:02:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.05.2021 15:59:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59b4ff7724722239332fb0af55ea474bf19ece04 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.05.2021 15:51:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 27.05.2021 15:47:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.05.2021 15:41:50 | |
39 465 464 USDT | $ 39 465 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.05.2021 15:35:06 | |
5 999 900 USDT | $ 5 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.05.2021 15:32:36 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 15:29:42 | |
6 030 000 USDT | $ 6 030 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.05.2021 15:24:08 | |
17 999 840 USDT | $ 17 999 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 27.05.2021 15:01:37 | |
9 999 996 USDT | $ 9 999 996 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 14:56:42 | |
9 889 921 USDT | $ 9 889 921 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2021 14:56:30 | |
9 862 154 USDT | $ 9 862 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.05.2021 14:54:36 | |
9 889 921 USDT | $ 9 889 921 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.05.2021 14:50:37 | |
25 736 000 USDT | $ 25 736 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 27.05.2021 14:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 27.05.2021 14:41:36 | |
39 946 548 USDT | $ 39 946 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||