Whale movements
Last update: 19.11.2025 09:55:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 19:47:33 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | |||
| 13.05.2021 19:36:39 | |
17 133 436 USDT | $ 17 133 436 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 19:34:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.05.2021 18:54:42 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 18:54:12 | |
14 999 980 USDT | $ 14 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.05.2021 19:04:18 | |
6 986 972 USDT | $ 6 986 972 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 13.05.2021 18:52:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 13.05.2021 19:02:03 | |
6 986 972 USDT | $ 6 986 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 13.05.2021 18:37:18 | |
6 796 501 USDT | $ 6 796 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 18:37:09 | |
5 019 580 USDT | $ 5 019 580 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 18:35:00 | |
5 019 580 USDT | $ 5 019 580 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2021 18:23:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 18:21:52 | |
13 245 665 USDT | $ 13 245 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 18:20:29 | |
9 644 931 USDT | $ 9 644 931 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 18:18:30 | |
9 644 931 USDT | $ 9 644 931 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 18:25:39 | |
10 085 264 USDT | $ 10 085 264 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 18:17:09 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 18:01:51 | |
6 827 438 USDT | $ 6 827 438 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 17:57:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 13.05.2021 17:55:24 | |
6 297 179 USDT | $ 6 297 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:53:55 | |
21 648 670 USDT | $ 21 648 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 17:53:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:51:58 | |
28 802 784 USDT | $ 28 802 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:47:12 | |
6 986 972 USDT | $ 6 986 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.05.2021 17:46:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef16336f0d7ccf542eb14495b861237775b4032b | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 13.05.2021 17:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5efba629c0317704d01b168869dfe2850921b0bd | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 13.05.2021 17:37:35 | |
37 523 590 USDT | $ 37 523 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 17:37:35 | |
42 928 550 USDT | $ 42 928 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 17:25:35 | |
7 080 000 USDT | $ 7 080 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f3a0ad111cf3f791ab7203a0e62a038afe2b373 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 17:23:59 | |
5 099 950 USDT | $ 5 099 950 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 17:18:01 | |
5 099 950 USDT | $ 5 099 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.05.2021 17:16:46 | |
5 006 500 USDT | $ 5 006 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 17:16:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.05.2021 17:14:01 | |
5 006 500 USDT | $ 5 006 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 17:13:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a96d6ae8c34ab53433c3f4ba8a7b803acdd9c5f6 | To: 0f3a0ad111cf3f791ab7203a0e62a038afe2b373 | |||
| 13.05.2021 17:03:08 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2021 17:00:02 | |
5 601 475 USDT | $ 5 601 475 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2021 16:59:55 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 16:58:27 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 16:58:11 | |
5 322 296 USDT | $ 5 322 296 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 16:51:50 | |
9 278 169 USDT | $ 9 278 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 16:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.05.2021 16:50:44 | |
6 591 400 USDT | $ 6 591 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9201cd08473a4734949b8ab456311a02eda27856 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 16:50:32 | |
9 278 169 USDT | $ 9 278 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 16:50:30 | |
32 000 000 USDT | $ 32 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 16:45:50 | |
39 547 030 USDT | $ 39 547 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 16:45:50 | |
38 649 150 USDT | $ 38 649 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 16:45:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 16:44:16 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 16:47:12 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||