Whale movements
Last update: 20.11.2025 01:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 15:34:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.05.2021 15:26:15 |  |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 15:24:26 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 15:23:42 | |
10 000 000 USDT | $ 10 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 18.05.2021 15:16:17 | |
37 510 240 USDT | $ 37 510 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 15:10:33 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 15:09:30 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 15:09:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.05.2021 15:07:33 | |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.05.2021 15:06:57 | |
5 770 000 USDT | $ 5 770 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.05.2021 15:05:45 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 15:06:48 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.05.2021 15:05:03 | |
17 999 974 USDT | $ 17 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 18.05.2021 14:56:30 | |
56 000 000 USDT | $ 56 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 14:51:43 | |
15 999 995 USDT | $ 15 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:51:29 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:47:24 | |
6 581 982 USDT | $ 6 581 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 14:34:04 | |
13 765 451 USDT | $ 13 765 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.05.2021 14:24:13 | |
10 617 531 USDT | $ 10 617 531 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2021 13:58:41 | |
6 754 866 USDT | $ 6 754 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 7b299ff0bf1531c095bbe63bcf79af31eea418da | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 18.05.2021 13:53:40 | |
7 832 771 USDT | $ 7 832 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 13:51:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.05.2021 13:36:36 | |
13 639 116 USDT | $ 13 639 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 13:34:37 | |
6 800 150 USDT | $ 6 800 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:37 | |
6 838 966 USDT | $ 6 838 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:26 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.05.2021 13:29:38 | |
9 999 580 USDT | $ 9 999 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d8acb30e80b7bae76503b044a454e75b05417d97 | |||
| 18.05.2021 12:57:31 | |
6 803 800 USDT | $ 6 803 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:57:02 | |
6 803 800 USDT | $ 6 803 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 12:54:34 | |
18 000 000 USDT | $ 18 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.05.2021 12:52:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 18.05.2021 12:51:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.05.2021 12:50:56 | |
6 729 999 USDT | $ 6 729 999 | (unknown) | (unknown) |
| Type: transfer | From: 06b16f53fdafa25aba36ac211ee36b65210b1ddc | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 18.05.2021 12:50:50 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 18.05.2021 12:50:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 18.05.2021 12:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e38e48eec6c0cbc81998f885c9bc9834afbe29c3 | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 18.05.2021 12:45:39 | |
32 625 420 USDT | $ 32 625 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 12:40:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.05.2021 12:30:43 | |
5 599 960 USDT | $ 5 599 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.05.2021 12:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.05.2021 12:19:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 18.05.2021 12:15:28 | |
35 093 956 USDT | $ 35 093 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 12:12:35 | |
6 576 088 USDT | $ 6 576 088 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2021 12:12:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: 27012eebd0b51aa720281931d0b57babd933c68d | |||
| 18.05.2021 12:11:57 | |
5 063 692 USDT | $ 5 063 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSJeMnH61cGYN5T6J5Qwnj43ehEUwFFdPG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.05.2021 12:10:45 | |
5 063 692 USDT | $ 5 063 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSJeMnH61cGYN5T6J5Qwnj43ehEUwFFdPG | |||
| 18.05.2021 12:10:07 | |
5 341 017 USDT | $ 5 341 017 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2021 12:08:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: ccec4f805052ba0de69e722c59b8cf53be06ae1e | |||
| 18.05.2021 12:06:13 | |
11 582 736 USDT | $ 11 582 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||