Whale movements
Last update: 21.11.2025 04:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 12:47:33 |  |
5 838 614 USDT | $ 5 838 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:38:54 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 23.05.2021 12:35:54 | |
5 999 999 USDT | $ 5 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 23.05.2021 12:33:04 | |
7 173 158 USDT | $ 7 173 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:29:56 | |
5 964 370 USDT | $ 5 964 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:27:12 | |
5 832 040 USDT | $ 5 832 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 12:27:12 | |
12 088 693 USDT | $ 12 088 693 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 12:22:05 | |
15 437 071 USDT | $ 15 437 071 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 12:18:25 | |
34 196 628 USDT | $ 34 196 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 12:17:10 | |
6 002 717 USDT | $ 6 002 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:17:06 | |
8 718 968 USDT | $ 8 718 968 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 12:14:39 | |
8 718 968 USDT | $ 8 718 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 12:12:24 | |
5 946 772 USDT | $ 5 946 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 12:10:25 | |
23 454 730 USDT | $ 23 454 730 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 12:06:00 | |
9 654 414 USDT | $ 9 654 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 12:06:00 | |
13 800 316 USDT | $ 13 800 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 12:05:12 | |
5 999 999 USDT | $ 5 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.05.2021 12:03:36 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 12:01:12 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 11:58:22 | |
5 999 987 USDT | $ 5 999 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 11:55:59 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 23.05.2021 11:48:30 | |
180 000 000 USDT | $ 180 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 11:43:36 | |
80 000 010 USDT | $ 80 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:40:14 | |
10 891 385 USDT | $ 10 891 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 23.05.2021 11:28:36 | |
10 554 042 USDT | $ 10 554 042 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:28:31 | |
8 522 310 USDT | $ 8 522 310 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:28:22 | |
31 928 908 USDT | $ 31 928 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 11:12:16 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 23.05.2021 11:08:58 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 681bd23f6128db3f9b8914595d1a63830a6212fa | |||
| 23.05.2021 11:07:34 | |
80 000 010 USDT | $ 80 000 010 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.05.2021 11:05:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 11:03:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 23.05.2021 11:00:36 | |
9 333 051 USDT | $ 9 333 051 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 10:58:06 | |
9 333 051 USDT | $ 9 333 051 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:57:06 | |
17 605 730 USDT | $ 17 605 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 10:56:51 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.05.2021 10:52:19 | |
5 421 503 USDT | $ 5 421 503 | (unknown) | compound tether (other) |
| Type: transfer | From: 681bd23f6128db3f9b8914595d1a63830a6212fa | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.05.2021 10:52:36 | |
5 146 986 USDT | $ 5 146 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 23.05.2021 10:35:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.05.2021 10:34:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 10:32:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.05.2021 10:30:32 | |
5 621 860 USDT | $ 5 621 860 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2021 10:27:57 | |
9 316 015 USDT | $ 9 316 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:27:51 | |
9 263 490 USDT | $ 9 263 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:27:15 | |
9 237 200 USDT | $ 9 237 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 10:22:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 23.05.2021 10:15:16 | |
31 754 004 USDT | $ 31 754 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 10:10:45 | |
5 621 860 USDT | $ 5 621 860 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 23.05.2021 10:09:41 | |
5 621 860 USDT | $ 5 621 860 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||