Whale movements
Last update: 21.11.2025 11:29:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 14:43:09 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 27.05.2021 14:38:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.05.2021 14:36:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.05.2021 14:27:58 | |
19 906 780 USDT | $ 19 906 780 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.05.2021 14:13:00 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 14:11:25 | |
38 265 050 USDT | $ 38 265 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.05.2021 13:57:09 | |
5 598 804 USDT | $ 5 598 804 | (unknown) | (unknown) |
| Type: transfer | From: c5417a0fe9a7f41864fddfd639980f58fa511cc4 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 13:54:05 | |
5 482 199 USDT | $ 5 482 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 13:41:08 | |
37 602 984 USDT | $ 37 602 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.05.2021 13:41:05 | |
12 324 278 USDT | $ 12 324 278 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 13:33:02 | |
12 999 985 USDT | $ 12 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.05.2021 13:24:46 | |
12 999 985 USDT | $ 12 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 27.05.2021 13:08:04 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 27.05.2021 12:52:42 | |
5 411 782 USDT | $ 5 411 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 12:25:49 | |
8 937 529 USDT | $ 8 937 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:25:18 | |
30 700 562 USDT | $ 30 700 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 12:15:35 | |
15 666 759 USDT | $ 15 666 759 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.05.2021 12:15:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.05.2021 12:10:46 | |
46 207 976 USDT | $ 46 207 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.05.2021 12:05:54 | |
15 666 759 USDT | $ 15 666 759 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.05.2021 12:02:21 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 27.05.2021 11:46:35 | |
17 334 018 USDT | $ 17 334 018 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.05.2021 11:42:40 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2021 11:41:47 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 11:41:32 | |
8 494 229 USDT | $ 8 494 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 11:40:45 | |
5 679 296 USDT | $ 5 679 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 27.05.2021 11:40:16 | |
8 494 229 USDT | $ 8 494 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 27.05.2021 11:39:41 | |
8 494 229 USDT | $ 8 494 229 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 27.05.2021 11:30:56 | |
11 401 409 USDT | $ 11 401 409 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.05.2021 11:28:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2021 11:25:57 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 27.05.2021 11:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.05.2021 11:21:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 27.05.2021 11:21:33 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.05.2021 11:17:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.05.2021 11:17:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.05.2021 11:17:29 | |
5 994 006 USDT | $ 5 994 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 11:15:45 | |
5 994 006 USDT | $ 5 994 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 27.05.2021 11:04:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.05.2021 10:41:22 | |
6 054 702 USDT | $ 6 054 702 | (unknown) | (unknown) |
| Type: transfer | From: 3f3a32e5f0653d8c363d68e46be962d94385f71a | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 27.05.2021 10:35:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28dbd427020c03bd3fdf18179232b26372d49e32 | To: a714618985a9d7e2febaa8bcf1382c0286803475 | |||
| 27.05.2021 10:33:35 | |
5 973 400 USDT | $ 5 973 400 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 10:33:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 27.05.2021 10:33:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28e43c268df4c480fc11f2837c5fa4b49188c37a | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 27.05.2021 10:32:21 | |
6 637 111 USDT | $ 6 637 111 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.05.2021 10:27:23 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 27.05.2021 10:20:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2021 10:18:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 27.05.2021 10:11:20 | |
5 300 438 USDT | $ 5 300 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.05.2021 10:05:14 | |
10 633 373 USDT | $ 10 633 373 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||