Whale movements
Last update: 20.11.2025 00:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 12:02:15 |  |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 12:02:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 12:01:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 18.05.2021 11:58:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 18.05.2021 11:53:23 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 18.05.2021 11:51:32 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 18.05.2021 11:51:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | To: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | |||
| 18.05.2021 11:47:09 |  |
6 131 904 USDT | $ 6 131 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 11:47:09 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 11:34:57 | |
5 999 978 USDT | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 18.05.2021 11:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 18.05.2021 11:15:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.05.2021 11:14:36 | |
34 514 024 USDT | $ 34 514 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 11:09:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | |||
| 18.05.2021 10:44:33 | |
13 999 999 USDT | $ 13 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.05.2021 10:43:09 | |
13 999 999 USDT | $ 13 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 18.05.2021 10:32:43 | |
7 001 480 USDT | $ 7 001 480 | (unknown) | curve.fi (other) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.05.2021 10:31:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 18.05.2021 10:08:19 | |
19 999 974 USDT | $ 19 999 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.05.2021 09:32:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2021 09:07:17 | |
7 268 709 USDT | $ 7 268 709 | (unknown) | (unknown) |
| Type: transfer | From: 51ecdae6031a68fa10e463024819a7180145a2fa | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 18.05.2021 09:04:52 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 09:06:48 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 09:04:21 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.05.2021 08:59:36 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 08:51:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2021 08:49:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.05.2021 08:43:30 | |
36 058 292 USDT | $ 36 058 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 08:42:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adc7aa1fb2b6e6fdf8e6cc42000414cc262bac6 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 18.05.2021 08:31:23 | |
6 999 974 USDT | $ 6 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:13:21 | |
32 881 338 USDT | $ 32 881 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 08:13:21 | |
35 406 836 USDT | $ 35 406 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 08:09:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.05.2021 07:47:42 | |
6 499 960 USDT | $ 6 499 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 07:46:24 | |
6 499 960 USDT | $ 6 499 960 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 18.05.2021 07:32:53 | |
5 023 887 USDT | $ 5 023 887 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 18.05.2021 07:23:15 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 07:12:40 | |
44 652 160 USDT | $ 44 652 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 06:47:38 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.05.2021 06:45:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | |||
| 18.05.2021 06:45:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adc7aa1fb2b6e6fdf8e6cc42000414cc262bac6 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 18.05.2021 06:43:09 | |
5 184 460 USDT | $ 5 184 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 06:31:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.05.2021 05:59:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 05:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.05.2021 05:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 18.05.2021 05:36:56 | |
38 093 300 USDT | $ 38 093 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 05:10:31 | |
5 984 306 USDT | $ 5 984 306 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.05.2021 04:47:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzikDLtN1hcF85UYNay52HERQyDfWB94h | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 18.05.2021 04:39:12 | |
5 412 636 USDT | $ 5 412 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||