Whale movements
Last update: 19.11.2025 23:08:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 16:43:21 |  |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 16:42:33 | |
10 000 005 USDT | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 16:42:09 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ff0b0d8927814ee537b7fc54567a48c8546e1cca | To: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c | |||
| 17.05.2021 16:41:12 | |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.05.2021 16:38:55 | |
6 500 000 USDT | $ 6 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff0b0d8927814ee537b7fc54567a48c8546e1cca | |||
| 17.05.2021 16:40:15 | |
10 000 005 USDT | $ 10 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 16:19:17 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 17.05.2021 16:15:01 | |
10 001 093 USDT | $ 10 001 093 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 17.05.2021 15:58:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 15:57:18 | |
7 115 829 USDT | $ 7 115 829 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 15:54:12 | |
58 000 000 USDT | $ 58 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 15:44:57 | |
7 115 829 USDT | $ 7 115 829 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 17.05.2021 15:22:00 | |
10 499 999 USDT | $ 10 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 15:19:18 | |
10 499 999 USDT | $ 10 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 15:18:53 | |
13 194 043 USDT | $ 13 194 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 15:14:31 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 15:14:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c189dedb17b9904049ad85661517c717d1ca7562 | To: 21021b24778e2e7b92ba1b273055cab2950ee913 | |||
| 17.05.2021 15:12:48 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 15:12:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2021 15:11:48 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 15:10:21 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.05.2021 15:07:53 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 15:08:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 17.05.2021 15:07:27 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c | |||
| 17.05.2021 15:07:03 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 15:05:22 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 15:05:11 | |
41 000 000 USDT | $ 41 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 17.05.2021 15:04:05 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 14:52:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.05.2021 14:47:19 | |
5 013 000 USDT | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 17.05.2021 14:20:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1a273cbd74804da4e9fd00d11118a89b1ab7a6fd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 13:54:57 | |
23 676 710 USDT | $ 23 676 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 13:54:09 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 13:50:20 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.05.2021 13:49:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:02 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.05.2021 13:49:18 | |
14 990 973 USDT | $ 14 990 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 13:48:00 | |
14 990 973 USDT | $ 14 990 973 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 17.05.2021 13:47:18 | |
8 071 658 USDT | $ 8 071 658 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 13:39:01 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9a9077efa1e8292dd849e7976d2b2b6d2aa9318c | To: c99f81c5875fbeeb069c7723b836e15a6aa1ad55 | |||
| 17.05.2021 13:36:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 13:34:10 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 3148e8d18693ba64c21e54a2bade099ff06bdfce | To: 559327f95a72366a5fdb1fd6243bfa3cf852b83d | |||
| 17.05.2021 13:31:15 | |
10 014 000 USDT | $ 10 014 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 17.05.2021 13:31:08 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 0eaf416bcde6994fa33e6a11829339a332f01923 | To: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 | |||
| 17.05.2021 13:29:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.05.2021 13:28:54 | |
10 014 000 USDT | $ 10 014 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||