Whale movements
Last update: 21.11.2025 01:32:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 16:57:51 |  |
10 142 481 USDT | $ 10 142 481 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.05.2021 16:47:13 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.05.2021 16:46:56 | |
180 000 000 USDT | $ 180 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 16:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 16:30:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 16:17:15 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 16:15:53 | |
13 999 998 USDT | $ 13 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 15:53:05 | |
6 335 851 USDT | $ 6 335 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 15:35:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 15:33:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 15:26:51 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.05.2021 15:25:39 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 15:25:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:22:03 | |
9 499 999 USDT | $ 9 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.05.2021 15:19:30 | |
9 499 999 USDT | $ 9 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.05.2021 15:13:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:13:42 | |
54 000 000 USDT | $ 54 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.05.2021 15:00:53 | |
35 189 630 USDT | $ 35 189 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 15:00:53 | |
33 453 304 USDT | $ 33 453 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 14:57:24 | |
19 276 992 USDT | $ 19 276 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 14:41:32 | |
9 018 270 USDT | $ 9 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.05.2021 14:36:34 | |
9 018 270 USDT | $ 9 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 22.05.2021 14:32:48 | |
7 013 669 USDT | $ 7 013 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 14:30:38 | |
9 018 270 USDT | $ 9 018 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 22.05.2021 14:28:33 | |
31 917 944 USDT | $ 31 917 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.05.2021 14:24:20 | |
7 013 669 USDT | $ 7 013 669 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.05.2021 14:17:12 | |
12 000 000 USDT | $ 12 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 22.05.2021 14:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 13:03:03 | |
5 359 664 USDT | $ 5 359 664 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.05.2021 13:00:42 | |
5 359 664 USDT | $ 5 359 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||
| 22.05.2021 12:28:31 | |
34 983 696 USDT | $ 34 983 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 12:24:12 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 22.05.2021 12:18:16 | |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 12:18:03 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.05.2021 12:17:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 22.05.2021 12:10:13 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.05.2021 11:57:09 | |
5 018 350 USDT | $ 5 018 350 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.05.2021 11:55:05 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.05.2021 11:46:33 | |
9 099 970 USDT | $ 9 099 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:46:33 | |
9 199 970 USDT | $ 9 199 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:45:08 | |
14 678 907 USDT | $ 14 678 907 | (unknown) | (unknown) |
| Type: transfer | From: 63be5e942eaee4e07132b46daf540537c4271075 | To: 1e68ea01f8003198ce61ec69ff771c14d16c1121 | |||
| 22.05.2021 11:45:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:27:35 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.05.2021 11:24:23 | |
5 591 949 USDT | $ 5 591 949 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 11:20:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 22.05.2021 11:11:36 | |
14 807 311 USDT | $ 14 807 311 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 22.05.2021 11:09:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 22.05.2021 11:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 22.05.2021 10:58:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 22.05.2021 10:58:07 | |
32 213 116 USDT | $ 32 213 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||