Whale movements
Last update: 20.11.2025 16:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 18:19:50 |  |
40 026 396 USDT | $ 40 026 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 20.05.2021 18:18:41 | |
17 999 970 USDT | $ 17 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 18:16:30 | |
17 999 970 USDT | $ 17 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 18:15:49 | |
35 308 010 USDT | $ 35 308 010 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 18:13:30 |  |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 18:12:53 | |
14 041 682 USDT | $ 14 041 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 18:12:53 | |
20 747 126 USDT | $ 20 747 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.05.2021 18:10:36 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 18:09:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 20.05.2021 18:05:52 | |
19 427 390 USDT | $ 19 427 390 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 18:03:07 | |
5 992 062 USDT | $ 5 992 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 18:03:00 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 18:02:53 | |
7 538 755 USDT | $ 7 538 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:17 | |
11 961 073 USDT | $ 11 961 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:09 | |
8 747 560 USDT | $ 8 747 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f2399b6b9e6e6739419422f5ee69a75ef3537b8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:09 | |
12 697 276 USDT | $ 12 697 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:00 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:00:54 | |
11 100 000 USDT | $ 11 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:00:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 18:00:18 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 20.05.2021 17:52:45 | |
24 992 818 USDT | $ 24 992 818 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2021 17:51:19 | |
8 807 943 USDT | $ 8 807 943 | (unknown) | (unknown) |
| Type: transfer | From: ff11f6eac027f8088cfcef73b24363e430353b9b | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 20.05.2021 17:49:20 | |
10 004 650 USDT | $ 10 004 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 17:45:04 | |
33 064 052 USDT | $ 33 064 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 17:45:04 | |
32 681 724 USDT | $ 32 681 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 17:43:56 | |
5 030 436 USDT | $ 5 030 436 | (unknown) | compound tether (other) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2021 17:38:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 17:37:10 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.05.2021 17:35:48 | |
10 919 858 USDT | $ 10 919 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 17:33:59 | |
5 111 192 USDT | $ 5 111 192 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 17:32:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 20.05.2021 17:31:38 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 20.05.2021 17:30:35 | |
9 098 931 USDT | $ 9 098 931 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 20.05.2021 17:25:47 | |
16 390 729 USDT | $ 16 390 729 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 17:20:15 | |
5 111 192 USDT | $ 5 111 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.05.2021 17:10:54 | |
5 242 196 USDT | $ 5 242 196 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:07:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 20.05.2021 17:05:30 | |
5 959 478 USDT | $ 5 959 478 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 20.05.2021 17:04:20 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 16:57:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.05.2021 16:55:00 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 16:50:51 | |
5 680 266 USDT | $ 5 680 266 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.05.2021 16:48:51 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2021 16:48:00 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 16:45:35 | |
5 242 196 USDT | $ 5 242 196 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.05.2021 16:45:12 | |
17 000 000 USDT | $ 17 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.05.2021 16:45:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: cdd074a6468dc12a08e85897ea45b9c10cf9c702 | |||
| 20.05.2021 16:44:18 | |
5 242 196 USDT | $ 5 242 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.05.2021 16:42:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 20.05.2021 16:41:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||