Whale movements
Last update: 20.11.2025 07:22:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:51:12 |  |
6 213 799 USDT | $ 6 213 799 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 19.05.2021 16:51:07 |  |
7 452 800 USDT | $ 7 452 800 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 19.05.2021 16:44:14 | |
11 000 000 USDT | $ 11 000 000 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 16:43:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 16:38:56 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.05.2021 16:38:56 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 19.05.2021 16:38:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 16:37:18 | |
5 662 926 USDT | $ 5 662 926 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 16:37:15 | |
7 103 844 USDT | $ 7 103 844 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 16:37:15 | |
18 588 816 USDT | $ 18 588 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 16:37:07 | |
14 455 158 USDT | $ 14 455 158 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 16:35:42 | |
49 731 716 USDT | $ 49 731 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:35:14 | |
25 129 850 USDT | $ 25 129 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 16:33:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 16:31:00 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 16:29:42 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 19.05.2021 16:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 19.05.2021 16:26:02 | |
5 011 072 USDT | $ 5 011 072 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 19.05.2021 16:23:47 | |
8 039 553 USDT | $ 8 039 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 19.05.2021 16:21:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 19.05.2021 16:18:30 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:18:30 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:17:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 19.05.2021 16:15:37 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 16:12:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | To: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | |||
| 19.05.2021 16:11:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 16:05:24 |  |
5 534 720 USDT | $ 5 534 720 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 19.05.2021 16:05:10 | |
9 999 874 USDT | $ 9 999 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:04:51 | |
6 077 142 USDT | $ 6 077 142 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.05.2021 16:02:45 | |
26 454 342 USDT | $ 26 454 342 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.05.2021 16:02:03 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.05.2021 16:01:48 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.05.2021 15:54:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 15:53:03 | |
6 580 624 USDT | $ 6 580 624 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.05.2021 15:49:10 | |
162 000 000 USDT | $ 162 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.05.2021 15:42:42 | |
161 980 000 USDT | $ 161 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:42:10 | |
7 372 854 USDT | $ 7 372 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 069f758f689ce507084d42a5744ae4eb19bcfd7f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:42:05 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 19.05.2021 15:41:44 | |
44 969 220 USDT | $ 44 969 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:41:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 15:40:45 | |
9 999 874 USDT | $ 9 999 874 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 19.05.2021 15:40:15 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 19.05.2021 15:39:29 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:36:24 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 15:36:13 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.05.2021 15:35:43 | |
8 046 650 USDT | $ 8 046 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 19.05.2021 15:35:31 | |
7 250 825 USDT | $ 7 250 825 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.05.2021 15:34:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 15:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 19.05.2021 15:33:56 | |
5 207 157 USDT | $ 5 207 157 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||