Whale movements
Last update: 22.11.2025 04:14:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 01:18:30 |  |
21 966 010 USDT | $ 21 966 010 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 22.05.2021 01:16:33 | |
10 978 054 USDT | $ 10 978 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 22.05.2021 01:16:30 | |
10 987 956 USDT | $ 10 987 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 22.05.2021 01:10:13 |  |
11 992 266 USDT | $ 11 992 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 22.05.2021 00:55:45 | |
31 512 444 USDT | $ 31 512 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:26:40 | |
34 228 800 USDT | $ 34 228 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:26:40 | |
49 968 780 USDT | $ 49 968 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:26:40 | |
34 893 196 USDT | $ 34 893 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:26:40 | |
34 860 024 USDT | $ 34 860 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 00:26:51 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.05.2021 00:22:12 |  |
9 899 995 USDT | $ 9 899 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 22.05.2021 00:14:40 | |
18 370 392 USDT | $ 18 370 392 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.05.2021 00:05:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 00:04:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bec54848a8e91cd143f32d38aa2ce1698d73296 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 22.05.2021 00:04:42 | |
5 725 255 USDT | $ 5 725 255 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.05.2021 00:04:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 00:03:32 | |
9 899 995 USDT | $ 9 899 995 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 22.05.2021 00:02:12 | |
5 725 253 USDT | $ 5 725 253 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 23:58:57 | |
5 000 300 USDT | $ 5 000 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 651155d0eef606ab7df62a63acb6e8a59b983a25 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.05.2021 23:46:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bec54848a8e91cd143f32d38aa2ce1698d73296 | To: 651155d0eef606ab7df62a63acb6e8a59b983a25 | |||
| 21.05.2021 23:46:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:40:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:38:28 | |
10 761 383 USDT | $ 10 761 383 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:37:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 21.05.2021 23:36:40 | |
5 732 471 USDT | $ 5 732 471 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 23:35:20 | |
5 732 477 USDT | $ 5 732 477 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 23:34:39 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:34:03 | |
23 255 564 USDT | $ 23 255 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 23:33:10 | |
10 761 383 USDT | $ 10 761 383 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.05.2021 23:33:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 21.05.2021 23:32:48 | |
6 443 543 USDT | $ 6 443 543 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 23:31:02 | |
8 519 440 USDT | $ 8 519 440 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 23:29:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:26:35 | |
8 560 933 USDT | $ 8 560 933 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 21.05.2021 23:20:53 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:17:35 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:17:21 | |
21 335 304 USDT | $ 21 335 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 23:16:14 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:13:54 | |
17 400 000 USDT | $ 17 400 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 23:12:39 | |
17 400 000 USDT | $ 17 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | |||
| 21.05.2021 23:10:35 | |
17 057 248 USDT | $ 17 057 248 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 21.05.2021 23:06:33 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.05.2021 23:05:08 | |
7 761 484 USDT | $ 7 761 484 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 21.05.2021 23:04:26 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 21.05.2021 23:04:18 | |
42 000 000 USDT | $ 42 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.05.2021 23:04:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.05.2021 23:02:24 | |
7 199 999 USDT | $ 7 199 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TBajZoTd79hBy6pxBMAaCoPT8hDkHtuhun | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.05.2021 23:00:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.05.2021 22:59:30 | |
7 199 999 USDT | $ 7 199 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBajZoTd79hBy6pxBMAaCoPT8hDkHtuhun | |||
| 21.05.2021 22:54:22 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||