Whale movements
Last update: 21.11.2025 05:16:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 19:19:00 |  |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 19:22:48 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 19:22:42 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 23.05.2021 19:16:32 | |
6 714 665 USDT | $ 6 714 665 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:20:15 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.05.2021 19:20:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 19:20:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 19:15:30 | |
6 199 970 USDT | $ 6 199 970 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 19:13:34 | |
6 714 663 USDT | $ 6 714 663 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:13:00 | |
6 099 801 USDT | $ 6 099 801 | (unknown) | (unknown) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 23.05.2021 19:18:15 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 19:11:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 19:10:20 | |
5 847 557 USDT | $ 5 847 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:09:11 | |
6 099 801 USDT | $ 6 099 801 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | |||
| 23.05.2021 19:08:48 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 23.05.2021 19:07:59 | |
5 847 561 USDT | $ 5 847 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:16:24 | |
44 000 000 USDT | $ 44 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.05.2021 19:14:45 | |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.05.2021 19:02:56 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 19:01:49 | |
19 736 606 USDT | $ 19 736 606 | (unknown) | (unknown) |
| Type: transfer | From: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2021 19:01:49 | |
19 307 976 USDT | $ 19 307 976 | (unknown) | (unknown) |
| Type: transfer | From: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2021 19:00:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.05.2021 19:00:36 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 18:59:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.05.2021 18:57:57 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 18:56:14 | |
5 755 591 USDT | $ 5 755 591 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 18:54:25 | |
5 755 589 USDT | $ 5 755 589 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 18:53:45 | |
9 528 086 USDT | $ 9 528 086 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 23.05.2021 18:42:40 | |
9 554 299 USDT | $ 9 554 299 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.05.2021 18:47:45 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 23.05.2021 18:42:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 18:39:26 | |
9 554 299 USDT | $ 9 554 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 23.05.2021 18:37:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.05.2021 18:37:18 | |
7 829 870 USDT | $ 7 829 870 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 18:30:03 | |
5 029 426 USDT | $ 5 029 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:28:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:27:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 23.05.2021 18:16:42 | |
19 307 976 USDT | $ 19 307 976 | (unknown) | (unknown) |
| Type: transfer | From: 6b62e81e8d8624688dacff3cc7244b669ed4a205 | To: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 | |||
| 23.05.2021 18:12:14 | |
19 736 606 USDT | $ 19 736 606 | (unknown) | (unknown) |
| Type: transfer | From: d61ec952b942cbe666b3f26f4747ecb80dc554df | To: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd | |||
| 23.05.2021 18:11:48 | |
5 969 421 USDT | $ 5 969 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:20:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 18:17:00 | |
5 055 894 USDT | $ 5 055 894 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.05.2021 18:04:21 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 18:01:41 | |
8 086 347 USDT | $ 8 086 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 17:57:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 17:55:23 | |
11 222 469 USDT | $ 11 222 469 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 23.05.2021 17:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.05.2021 17:57:36 | |
5 004 850 USDT | $ 5 004 850 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TCNYQ3w1NkCD9k8o4LV6JrB1tBBueiCYPX | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 17:47:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 23.05.2021 17:44:25 | |
7 822 030 USDT | $ 7 822 030 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||