Whale movements
Last update: 19.11.2025 03:51:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 14:00:57 |  |
9 728 293 USDT | $ 9 728 293 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 13:59:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 13:58:10 | |
9 728 293 USDT | $ 9 728 293 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 13:52:39 | |
5 583 639 USDT | $ 5 583 639 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 8b8d5fc96aeab8fa311363944445db5003d95c39 | |||
| 12.05.2021 13:43:27 | |
12 330 911 USDT | $ 12 330 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
10 078 900 USDT | $ 10 078 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:04 | |
6 104 364 USDT | $ 6 104 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e06d8bbd9c14f5b707ba340e214db0603f8e522e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:42:25 | |
9 778 058 USDT | $ 9 778 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab8b46493a74cade3f2dc6ec1cfb50afd67c0130 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:42:25 | |
5 599 975 USDT | $ 5 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 12.05.2021 13:32:57 | |
14 999 967 USDT | $ 14 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 13:26:09 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: bitfinexdep1 | To: kucoinriseup | |||
| 12.05.2021 13:25:25 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.05.2021 13:21:00 |  |
8 547 697 USDT | $ 8 547 697 | (unknown) | (unknown) |
| Type: transfer | From: TExHuwEfCniZRaYScgL7iitHr24jm7MLH3 | To: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | |||
| 12.05.2021 13:10:09 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 12.05.2021 13:04:42 | |
16 835 652 USDT | $ 16 835 652 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 13:03:33 | |
16 835 652 USDT | $ 16 835 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 12:59:27 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 12.05.2021 12:57:21 | |
10 042 774 USDT | $ 10 042 774 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 12:54:46 | |
10 042 774 USDT | $ 10 042 774 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 12:43:12 | |
6 743 505 USDT | $ 6 743 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAFnr9umiycPdpmYmuLSfJhwJEJhA9Xwfk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 12:36:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 12:34:29 | |
38 925 250 USDT | $ 38 925 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 12:33:48 | |
6 684 000 USDT | $ 6 684 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 12.05.2021 12:33:36 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2021 12:31:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: Multiple Addresses | To: bitfinexdep1 | |||
| 12.05.2021 12:28:53 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 12:25:30 | |
7 499 975 USDT | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 12.05.2021 12:22:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 12:12:18 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 12:10:22 | |
7 499 975 USDT | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 12.05.2021 12:05:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2021 12:02:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 12.05.2021 11:54:42 | |
19 351 902 USDT | $ 19 351 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 11:54:01 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 12.05.2021 11:53:30 | |
18 255 906 USDT | $ 18 255 906 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 11:52:15 | |
18 255 906 USDT | $ 18 255 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.05.2021 11:52:12 | |
19 351 902 USDT | $ 19 351 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 11:50:22 | |
9 999 850 USDT | $ 9 999 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4af038cbd37e9b37c65285fa27d7b61d292035ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2021 11:35:54 | |
6 840 352 USDT | $ 6 840 352 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 11:35:01 | |
6 840 352 USDT | $ 6 840 352 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 11:33:58 | |
38 394 044 USDT | $ 38 394 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 11:32:24 | |
13 665 919 USDT | $ 13 665 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.05.2021 10:53:19 | |
9 950 241 USDT | $ 9 950 241 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 10:51:12 | |
9 950 241 USDT | $ 9 950 241 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 10:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQh4zmnos4sh6HQDgzcX5JP8qQmhdP4Qi1 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 10:41:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TQh4zmnos4sh6HQDgzcX5JP8qQmhdP4Qi1 | |||
| 12.05.2021 10:24:11 | |
5 290 618 USDT | $ 5 290 618 | (unknown) | (unknown) |
| Type: transfer | From: 2a90c4f639ac7b8fb5e6d10890f30b66bde4d982 | To: 4975e9978299cd32cf7971ea900f0d30393ffe01 | |||
| 12.05.2021 10:18:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 12.05.2021 10:17:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||