Whale movements
Last update: 21.11.2025 06:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 07:07:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 07:05:56 |  |
5 021 370 USDT | $ 5 021 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: df183e15b3df3db4104528539b9be2a5659a03ee | |||
| 24.05.2021 07:05:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ca50c0a51dfbfc8405b122e32ae7322f6acf7d1 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.05.2021 07:05:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | |||
| 24.05.2021 06:50:57 | |
6 044 438 USDT | $ 6 044 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 06:20:44 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 | |||
| 24.05.2021 06:19:46 | |
6 507 244 USDT | $ 6 507 244 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.05.2021 06:13:44 | |
49 999 988 USDT | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.05.2021 06:03:41 | |
58 410 824 USDT | $ 58 410 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.05.2021 05:52:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:51:35 | |
18 815 534 USDT | $ 18 815 534 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 | |||
| 24.05.2021 05:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:44:05 | |
15 086 038 USDT | $ 15 086 038 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.05.2021 05:44:00 | |
48 886 870 USDT | $ 48 886 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 05:42:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:42:33 | |
6 407 181 USDT | $ 6 407 181 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f53e5994e0f827364d5b198cad33d0651ee99151 | |||
| 24.05.2021 05:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:37:28 | |
7 991 012 USDT | $ 7 991 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:37:28 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:35:05 | |
55 646 900 USDT | $ 55 646 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.05.2021 05:33:09 | |
37 448 116 USDT | $ 37 448 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.05.2021 05:32:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:27:24 | |
7 555 221 USDT | $ 7 555 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 05:26:09 | |
7 555 221 USDT | $ 7 555 221 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.05.2021 05:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:24:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.05.2021 05:21:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:20:30 | |
55 646 900 USDT | $ 55 646 900 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 24.05.2021 05:15:47 | |
8 987 190 USDT | $ 8 987 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 05:15:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:11:23 | |
56 893 404 USDT | $ 56 893 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.05.2021 05:10:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:06:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 04:50:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.05.2021 04:49:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 5edc5112f224de3056524e7ea51ab182eede9d67 | |||
| 24.05.2021 04:45:42 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 24.05.2021 04:43:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 24.05.2021 04:25:13 | |
17 999 984 USDT | $ 17 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.05.2021 04:25:21 | |
8 333 593 USDT | $ 8 333 593 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 04:06:12 | |
8 789 497 USDT | $ 8 789 497 | (unknown) | (unknown) |
| Type: transfer | From: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 24.05.2021 04:05:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.05.2021 03:42:51 | |
5 405 338 USDT | $ 5 405 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 03:06:52 | |
7 899 602 USDT | $ 7 899 602 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 03:04:50 | |
5 763 490 USDT | $ 5 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 03:04:05 | |
5 763 490 USDT | $ 5 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.05.2021 02:58:45 | |
19 981 206 USDT | $ 19 981 206 | (unknown) | (unknown) |
| Type: transfer | From: 6d9a8b7ff4f943da2f94d089aecb1a72e7ca4879 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 02:58:45 | |
19 992 552 USDT | $ 19 992 552 | (unknown) | (unknown) |
| Type: transfer | From: 8bd36430e19f1591823f1e88cb76fe7dee7ed405 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 02:54:55 | |
19 992 552 USDT | $ 19 992 552 | (unknown) | (unknown) |
| Type: transfer | From: b7b137e7c734d2bb8f9a318675b9d97bb36a54d7 | To: 8bd36430e19f1591823f1e88cb76fe7dee7ed405 | |||
| 24.05.2021 02:54:55 | |
19 981 206 USDT | $ 19 981 206 | (unknown) | (unknown) |
| Type: transfer | From: c7e801246d547bb219b884f40510fc47edca774e | To: 6d9a8b7ff4f943da2f94d089aecb1a72e7ca4879 | |||
| 24.05.2021 02:26:08 | |
26 991 064 USDT | $ 26 991 064 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||