Whale movements
Last update: 21.11.2025 08:52:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 01:48:55 |  |
15 383 071 USDT | $ 15 383 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 25.05.2021 01:43:58 | |
5 068 707 USDT | $ 5 068 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 01:40:10 | |
15 383 071 USDT | $ 15 383 071 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 25.05.2021 01:18:26 | |
7 988 370 USDT | $ 7 988 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 01:16:42 | |
7 988 370 USDT | $ 7 988 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 01:16:04 | |
7 988 370 USDT | $ 7 988 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 01:10:33 | |
5 340 840 USDT | $ 5 340 840 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 01:09:09 | |
5 340 840 USDT | $ 5 340 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 01:06:51 | |
9 888 682 USDT | $ 9 888 682 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 00:09:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.05.2021 00:08:15 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 25.05.2021 00:07:03 | |
7 839 998 USDT | $ 7 839 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 00:07:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.05.2021 00:02:14 | |
9 000 000 USDT | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 00:00:55 | |
7 988 887 USDT | $ 7 988 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.05.2021 23:51:24 | |
146 782 560 USDT | $ 146 782 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.05.2021 23:43:03 | |
10 022 585 USDT | $ 10 022 585 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 24.05.2021 23:33:02 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 23:23:06 | |
18 894 552 USDT | $ 18 894 552 | (unknown) | (unknown) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 23:16:18 | |
5 325 411 USDT | $ 5 325 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 23:15:32 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9ac6f04c4924ce78e3c62942330954babeaa83e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:11:31 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 09d17a8e40ef6332d78559d1b744c755558724fe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:10:06 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e4998e100cd3326e11b2947aaeb624db5d1f3f4 | To: 9ac6f04c4924ce78e3c62942330954babeaa83e5 | |||
| 24.05.2021 23:05:42 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8a08b9d6c97e72e01215f4fc311b740e4d98950b | To: 09d17a8e40ef6332d78559d1b744c755558724fe | |||
| 24.05.2021 23:03:24 | |
10 000 010 USDT | $ 10 000 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ed96469f77642f419d5b859480de19c6df86a49d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:00:59 | |
5 284 919 USDT | $ 5 284 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 22:58:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ccd0239d77ebbec2d7ba4721a7692cb013db1e79 | To: ed96469f77642f419d5b859480de19c6df86a49d | |||
| 24.05.2021 22:45:06 | |
18 894 552 USDT | $ 18 894 552 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 24.05.2021 22:46:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 22:42:23 | |
18 894 562 USDT | $ 18 894 562 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 22:34:46 | |
18 894 562 USDT | $ 18 894 562 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3031fe32f6008bbc9adb6cf157812b94e6620db9 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 24.05.2021 21:57:17 | |
7 786 846 USDT | $ 7 786 846 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.05.2021 21:56:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 21:49:20 | |
6 156 360 USDT | $ 6 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:44:39 | |
5 722 895 USDT | $ 5 722 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:44:04 | |
7 114 513 USDT | $ 7 114 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:22:30 | |
7 059 222 USDT | $ 7 059 222 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.05.2021 21:16:51 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 20:55:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a9304157f9f93fee96da7285a7fe6d06bd1f9f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.05.2021 20:54:33 | |
6 797 297 USDT | $ 6 797 297 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 20:45:10 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 45a98a356895feaa2dea04f0c1f63d797207745c | To: 3a9304157f9f93fee96da7285a7fe6d06bd1f9f0 | |||
| 24.05.2021 20:43:42 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.05.2021 20:42:30 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 20:26:57 | |
24 251 864 USDT | $ 24 251 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 20:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.05.2021 20:21:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 20:19:03 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.05.2021 20:18:51 | |
5 261 684 USDT | $ 5 261 684 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.05.2021 20:15:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 20:14:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||