Whale movements
Last update: 21.11.2025 05:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 23:17:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2021 23:13:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.05.2021 23:08:30 | |
68 337 224 USDT | $ 68 337 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 22:51:01 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.05.2021 22:42:54 | |
9 000 001 USDT | $ 9 000 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 22:42:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 22:40:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 22:31:06 | |
18 999 998 USDT | $ 18 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 22:31:06 | |
8 153 037 USDT | $ 8 153 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 22:28:15 | |
18 999 998 USDT | $ 18 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 23.05.2021 22:23:30 | |
50 022 310 USDT | $ 50 022 310 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2021 22:22:40 | |
50 023 300 USDT | $ 50 023 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 22:20:27 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 22:17:27 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.05.2021 22:09:42 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 22:07:03 | |
18 397 974 USDT | $ 18 397 974 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 22:02:56 | |
7 088 524 USDT | $ 7 088 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 21:54:51 | |
6 540 613 USDT | $ 6 540 613 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.05.2021 21:51:24 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.05.2021 21:46:25 | |
6 540 613 USDT | $ 6 540 613 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 21:43:33 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 21:41:12 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.05.2021 21:38:30 | |
87 000 000 USDT | $ 87 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.05.2021 21:28:24 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2021 21:26:54 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 21:26:42 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2021 21:25:14 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 21:18:47 | |
6 601 522 USDT | $ 6 601 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 21:18:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 23.05.2021 21:18:20 | |
6 399 950 USDT | $ 6 399 950 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 21:05:49 | |
7 505 723 USDT | $ 7 505 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:50:47 | |
13 000 000 USDT | $ 13 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 20:44:53 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.05.2021 20:30:33 | |
7 011 270 USDT | $ 7 011 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:23:57 | |
8 302 023 USDT | $ 8 302 023 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.05.2021 20:17:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 23.05.2021 20:15:15 | |
8 275 545 USDT | $ 8 275 545 | (unknown) | (unknown) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 23.05.2021 20:06:20 | |
5 391 794 USDT | $ 5 391 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:02:18 | |
15 219 999 USDT | $ 15 219 999 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 20:01:38 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 20:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKjno2fqMc1BJYH1ZwNzFccScQAFsz2Hdb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 20:01:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKjno2fqMc1BJYH1ZwNzFccScQAFsz2Hdb | |||
| 23.05.2021 19:52:12 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 23.05.2021 19:51:07 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.05.2021 19:48:04 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 19:46:02 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 19:39:34 | |
5 685 171 USDT | $ 5 685 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 19:32:13 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 19:30:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 19:21:20 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||