Whale movements
Last update: 19.11.2025 16:06:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 13:24:32 |  |
9 895 422 USDT | $ 9 895 422 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 13:06:50 | |
5 405 895 USDT | $ 5 405 895 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.05.2021 12:45:24 |  |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 15.05.2021 12:42:36 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 15.05.2021 12:32:55 | |
43 322 580 USDT | $ 43 322 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 12:22:45 | |
5 999 960 USDT | $ 5 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.05.2021 12:21:37 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 12:02:07 | |
42 424 730 USDT | $ 42 424 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 12:02:06 | |
5 207 161 USDT | $ 5 207 161 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 15.05.2021 11:52:24 | |
28 999 960 USDT | $ 28 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:37:30 | |
5 237 751 USDT | $ 5 237 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 11:37:06 | |
8 436 169 USDT | $ 8 436 169 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 11:36:12 | |
5 237 751 USDT | $ 5 237 751 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | |||
| 15.05.2021 11:35:26 | |
7 721 453 USDT | $ 7 721 453 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 11:24:23 | |
10 787 622 USDT | $ 10 787 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.05.2021 11:14:54 | |
9 895 442 USDT | $ 9 895 442 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 11:12:57 | |
9 895 442 USDT | $ 9 895 442 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 11:11:34 | |
29 999 960 USDT | $ 29 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:05:37 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:02:39 | |
47 697 230 USDT | $ 47 697 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 11:02:39 | |
41 901 090 USDT | $ 41 901 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 11:02:18 | |
13 971 816 USDT | $ 13 971 816 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP9nnkRzkQ5btps2Zs9GN1RArRvqkyvBeX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 11:01:06 | |
13 971 816 USDT | $ 13 971 816 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TP9nnkRzkQ5btps2Zs9GN1RArRvqkyvBeX | |||
| 15.05.2021 10:59:21 | |
5 902 085 USDT | $ 5 902 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 87f217814f7ca7bdef021015b245277cde2bbd1e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.05.2021 10:54:10 | |
5 594 003 USDT | $ 5 594 003 | (unknown) | curve.fi (other) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2021 10:51:31 | |
39 999 960 USDT | $ 39 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:45:21 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:44:30 | |
5 593 903 USDT | $ 5 593 903 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 10:31:30 | |
9 899 869 USDT | $ 9 899 869 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.05.2021 10:28:11 | |
9 899 868 USDT | $ 9 899 868 | (unknown) | (unknown) |
| Type: transfer | From: 10e46a585e50bc29d55eac1ffd95be361df87593 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 15.05.2021 10:09:39 | |
5 291 204 USDT | $ 5 291 204 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 10:08:18 | |
5 291 204 USDT | $ 5 291 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 15.05.2021 10:04:18 | |
19 276 388 USDT | $ 19 276 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 10:02:18 | |
39 704 510 USDT | $ 39 704 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.05.2021 10:02:18 | |
41 136 744 USDT | $ 41 136 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 10:02:18 | |
9 665 359 USDT | $ 9 665 359 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 10:02:10 | |
9 611 030 USDT | $ 9 611 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 09:26:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.05.2021 09:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.05.2021 09:07:36 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 09:04:03 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 15.05.2021 08:33:54 | |
5 677 676 USDT | $ 5 677 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 08:32:48 | |
5 677 676 USDT | $ 5 677 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.05.2021 08:21:06 | |
6 999 968 USDT | $ 6 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.05.2021 08:05:48 | |
9 895 462 USDT | $ 9 895 462 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 08:03:53 | |
9 895 462 USDT | $ 9 895 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 08:01:57 | |
38 620 150 USDT | $ 38 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 08:00:38 | |
5 665 267 USDT | $ 5 665 267 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e58f421dc0265dfa40cf55bd0932b842965007ea | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.05.2021 07:50:27 | |
5 670 891 USDT | $ 5 670 891 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 07:39:25 | |
7 203 798 USDT | $ 7 203 798 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||