Whale movements
Last update: 19.11.2025 17:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 04:27:09 |  |
41 000 000 USDT | $ 41 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 04:26:44 |  |
9 999 970 USDT | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 04:20:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.05.2021 03:50:00 | |
9 648 854 USDT | $ 9 648 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 03:48:34 | |
9 648 854 USDT | $ 9 648 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 03:47:16 | |
39 120 564 USDT | $ 39 120 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 03:24:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 03:16:09 |  |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 16.05.2021 02:52:41 | |
19 999 300 USDT | $ 19 999 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | |||
| 16.05.2021 02:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:21:51 | |
67 624 460 USDT | $ 67 624 460 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.05.2021 02:11:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 02:04:26 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 01:51:36 | |
10 239 764 USDT | $ 10 239 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:47:50 | |
7 619 538 USDT | $ 7 619 538 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:57:09 | |
5 129 993 USDT | $ 5 129 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 01:30:35 | |
9 015 681 USDT | $ 9 015 681 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.05.2021 01:29:17 | |
9 015 681 USDT | $ 9 015 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2021 00:19:32 | |
38 438 500 USDT | $ 38 438 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.05.2021 00:19:32 | |
41 529 224 USDT | $ 41 529 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 00:02:16 | |
6 036 529 USDT | $ 6 036 529 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 15.05.2021 23:54:43 | |
6 032 840 USDT | $ 6 032 840 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 15.05.2021 23:43:45 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 23:40:38 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2021 23:19:45 | |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.05.2021 22:28:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 22:27:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 15.05.2021 21:54:56 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.05.2021 22:12:33 | |
5 229 861 USDT | $ 5 229 861 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 22:11:21 | |
5 229 861 USDT | $ 5 229 861 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 15.05.2021 21:40:27 | |
38 228 076 USDT | $ 38 228 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 21:40:27 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 21:06:24 | |
7 751 242 USDT | $ 7 751 242 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 15.05.2021 20:56:21 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.05.2021 20:51:05 | |
6 264 212 USDT | $ 6 264 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:24 | |
9 197 574 USDT | $ 9 197 574 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 20:50:11 | |
6 750 000 USDT | $ 6 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:00 | |
6 674 200 USDT | $ 6 674 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:38 | |
20 999 908 USDT | $ 20 999 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:38 | |
9 392 428 USDT | $ 9 392 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:52:24 | |
23 313 548 USDT | $ 23 313 548 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 20:49:30 | |
5 920 793 USDT | $ 5 920 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:30 | |
13 984 272 USDT | $ 13 984 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:30 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:47:54 | |
9 197 574 USDT | $ 9 197 574 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 20:26:22 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 15.05.2021 20:07:36 | |
5 270 373 USDT | $ 5 270 373 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 19:53:51 | |
5 469 365 USDT | $ 5 469 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 19:51:30 | |
5 469 365 USDT | $ 5 469 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||