Whale movements
Last update: 20.11.2025 10:20:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 23:17:41 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 23:17:15 |  |
25 660 680 USDT | $ 25 660 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 23:09:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 23:09:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 19.05.2021 23:06:17 | |
49 813 108 USDT | $ 49 813 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 23:06:17 | |
37 405 900 USDT | $ 37 405 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 23:06:17 | |
31 695 312 USDT | $ 31 695 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 23:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.05.2021 23:05:19 | |
7 992 532 USDT | $ 7 992 532 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 23:03:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 22:55:39 | |
8 515 412 USDT | $ 8 515 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 22:54:24 | |
8 515 412 USDT | $ 8 515 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.05.2021 22:52:06 | |
8 955 110 USDT | $ 8 955 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.05.2021 22:51:27 | |
8 955 110 USDT | $ 8 955 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.05.2021 22:43:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 22:43:06 | |
17 490 972 USDT | $ 17 490 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 22:40:37 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:40:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 19.05.2021 22:38:52 | |
39 941 060 USDT | $ 39 941 060 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 22:38:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 22:36:50 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:36:50 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:34:04 | |
34 065 796 USDT | $ 34 065 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 22:33:27 | |
11 999 760 USDT | $ 11 999 760 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2021 22:33:06 | |
12 100 000 USDT | $ 12 100 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.05.2021 22:31:54 | |
5 514 071 USDT | $ 5 514 071 | (unknown) | okex (exchange) |
| Type: transfer | From: TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 22:27:21 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.05.2021 22:25:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.05.2021 22:17:54 | |
15 075 000 USDT | $ 15 075 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 22:11:57 | |
7 791 118 USDT | $ 7 791 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2021 22:10:56 | |
6 277 441 USDT | $ 6 277 441 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 22:10:09 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 22:08:48 | |
6 277 441 USDT | $ 6 277 441 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 19.05.2021 22:08:11 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 22:06:57 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.05.2021 22:06:45 | |
7 791 118 USDT | $ 7 791 118 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 19.05.2021 21:59:22 | |
10 832 624 USDT | $ 10 832 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: de074b133545dd7bec3a7cc9a73d74457b07c466 | |||
| 19.05.2021 21:57:40 | |
5 708 254 USDT | $ 5 708 254 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.05.2021 21:47:35 | |
9 269 112 USDT | $ 9 269 112 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 21:46:37 | |
9 269 112 USDT | $ 9 269 112 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 19.05.2021 21:42:41 | |
10 503 002 USDT | $ 10 503 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 83f8dcc11d3b7e3e936bd3f81322363831088702 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 21:38:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.05.2021 21:36:01 | |
6 100 636 USDT | $ 6 100 636 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 21:33:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 21:32:01 | |
483 313 500 USDT | $ 483 313 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 21:30:06 | |
5 483 933 USDT | $ 5 483 933 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 21:25:04 | |
5 309 960 USDT | $ 5 309 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||