Whale movements
Last update: 20.11.2025 12:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 06:17:49 |  |
7 298 659 USDT | $ 7 298 659 | (unknown) | (unknown) |
| Type: transfer | From: 358a5590b7c4764dfa971027a1824f9c4ee15327 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 20.05.2021 06:09:43 | |
5 952 228 USDT | $ 5 952 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:42:13 | |
6 678 970 USDT | $ 6 678 970 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 3a82d661524d43ab65a5a17253c7862654b0eac8 | |||
| 20.05.2021 05:32:10 | |
16 065 823 USDT | $ 16 065 823 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 05:31:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ9Ckzkor3MQgVbENsjt8nh3FMCyrWq4mg | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 20.05.2021 05:26:49 | |
6 434 971 USDT | $ 6 434 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:24:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TZ9Ckzkor3MQgVbENsjt8nh3FMCyrWq4mg | |||
| 20.05.2021 05:22:28 | |
6 832 047 USDT | $ 6 832 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:21:33 | |
7 499 996 USDT | $ 7 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.05.2021 05:17:32 | |
117 900 000 USDT | $ 117 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 20.05.2021 05:17:14 | |
16 065 823 USDT | $ 16 065 823 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 20.05.2021 05:11:18 | |
6 846 583 USDT | $ 6 846 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:10:49 | |
17 774 500 USDT | $ 17 774 500 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 20.05.2021 05:06:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 05:05:42 | |
6 798 089 USDT | $ 6 798 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 20.05.2021 05:04:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 20.05.2021 05:00:42 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 04:58:06 | |
9 507 409 USDT | $ 9 507 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 20.05.2021 04:54:55 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 13c329188ea3398a2de6095a997f954c89cc7c7f | |||
| 20.05.2021 04:47:40 | |
5 117 798 USDT | $ 5 117 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:36:40 | |
34 965 916 USDT | $ 34 965 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.05.2021 04:36:40 | |
43 497 708 USDT | $ 43 497 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
33 723 590 USDT | $ 33 723 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 04:36:27 | |
5 418 272 USDT | $ 5 418 272 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 04:32:49 | |
5 307 223 USDT | $ 5 307 223 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7bdf20680b28630651799e80046d9e4cf9997b76 | |||
| 20.05.2021 04:31:11 | |
6 230 857 USDT | $ 6 230 857 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 20.05.2021 04:29:32 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 04:26:58 | |
18 582 602 USDT | $ 18 582 602 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 04:25:46 | |
16 300 000 USDT | $ 16 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 20.05.2021 04:19:42 | |
25 037 500 USDT | $ 25 037 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 04:14:54 | |
51 329 970 USDT | $ 51 329 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:10:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | |||
| 20.05.2021 04:07:27 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:06:54 | |
9 766 052 USDT | $ 9 766 052 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 20.05.2021 04:05:28 | |
5 205 967 USDT | $ 5 205 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:04:17 | |
7 318 464 USDT | $ 7 318 464 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 04:02:29 | |
5 305 967 USDT | $ 5 305 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:01:31 | |
6 424 194 USDT | $ 6 424 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:01:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 03:59:37 | |
6 042 510 USDT | $ 6 042 510 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 03:58:52 | |
6 042 510 USDT | $ 6 042 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 03:57:03 | |
6 042 510 USDT | $ 6 042 510 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 42cca31fce5c299f49f13abde67e108c8496f452 | |||
| 20.05.2021 03:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.05.2021 03:54:31 | |
7 318 464 USDT | $ 7 318 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 20.05.2021 03:23:06 | |
23 999 970 USDT | $ 23 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 20.05.2021 03:21:30 | |
6 635 248 USDT | $ 6 635 248 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:18:51 | |
6 666 780 USDT | $ 6 666 780 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.05.2021 03:12:58 | |
10 007 116 USDT | $ 10 007 116 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:07:41 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 20.05.2021 02:59:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||