Whale movements
Last update: 20.11.2025 13:36:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 09:11:30 |  |
5 205 448 USDT | $ 5 205 448 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 20.05.2021 09:08:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 09:02:10 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 63ab72b74e84feefea134dd55108e6975a416965 | |||
| 20.05.2021 08:57:29 | |
6 681 953 USDT | $ 6 681 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:53:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.05.2021 08:49:28 | |
7 237 048 USDT | $ 7 237 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 08:47:58 | |
74 186 500 USDT | $ 74 186 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.05.2021 08:43:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 27012eebd0b51aa720281931d0b57babd933c68d | |||
| 20.05.2021 08:40:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 20.05.2021 08:37:05 | |
5 539 715 USDT | $ 5 539 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:35:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:33:53 | |
6 159 611 USDT | $ 6 159 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:30:51 | |
5 301 243 USDT | $ 5 301 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:29:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 08:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | |||
| 20.05.2021 08:26:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:19:33 | |
10 994 760 USDT | $ 10 994 760 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.05.2021 08:17:26 | |
35 942 964 USDT | $ 35 942 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 08:17:26 | |
8 999 970 USDT | $ 8 999 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 08:17:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:14:40 | |
6 999 980 USDT | $ 6 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 08:14:20 | |
8 999 970 USDT | $ 8 999 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 20.05.2021 08:12:38 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 20.05.2021 08:11:30 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 08:11:16 | |
7 729 197 USDT | $ 7 729 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.05.2021 08:10:00 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 08:09:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 08:08:59 | |
6 428 258 USDT | $ 6 428 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:07:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 08:03:20 | |
7 729 197 USDT | $ 7 729 197 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.05.2021 08:02:30 | |
8 999 970 USDT | $ 8 999 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.05.2021 07:59:18 | |
62 000 000 USDT | $ 62 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 07:55:35 | |
9 186 040 USDT | $ 9 186 040 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 07:50:00 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 07:45:39 | |
5 674 700 USDT | $ 5 674 700 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.05.2021 07:45:38 | |
5 524 363 USDT | $ 5 524 363 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 07:44:40 | |
12 044 997 USDT | $ 12 044 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 07:44:11 | |
5 100 876 USDT | $ 5 100 876 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 07:36:31 | |
5 591 415 USDT | $ 5 591 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 07:28:38 | |
9 471 277 USDT | $ 9 471 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 07:26:34 | |
9 471 277 USDT | $ 9 471 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 07:18:03 | |
18 395 756 USDT | $ 18 395 756 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 20.05.2021 07:12:00 | |
11 024 552 USDT | $ 11 024 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 20.05.2021 07:00:33 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 20.05.2021 06:39:48 | |
5 697 604 USDT | $ 5 697 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 20.05.2021 06:38:33 | |
31 970 954 USDT | $ 31 970 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 06:37:15 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 20.05.2021 06:21:55 | |
14 499 484 USDT | $ 14 499 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 20.05.2021 06:21:39 | |
6 720 088 USDT | $ 6 720 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: a791bd3069be1879a1e5a60f2c27c6ae4fde75d3 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.05.2021 06:17:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d07a87bedae135bf53a816162138bafc8117cd05 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||