Whale movements
Last update: 18.11.2025 20:18:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 15:45:39 |  |
5 707 914 USDT | $ 5 707 914 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:37:49 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.05.2021 15:37:36 | |
11 998 564 USDT | $ 11 998 564 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 15:37:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 10.05.2021 15:34:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.05.2021 15:31:06 | |
9 671 107 USDT | $ 9 671 107 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 15:29:34 |  |
9 990 000 USDT | $ 9 990 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 10.05.2021 15:29:45 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 15:28:03 | |
26 000 000 USDT | $ 26 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 10.05.2021 15:24:42 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4af038cbd37e9b37c65285fa27d7b61d292035ad | |||
| 10.05.2021 15:19:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 15:09:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 10.05.2021 15:08:57 | |
7 606 646 USDT | $ 7 606 646 | (unknown) | (unknown) |
| Type: transfer | From: TNzXxLj94hweAkRR52Kob2DjT9NABacnd5 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.05.2021 15:08:49 | |
37 538 380 USDT | $ 37 538 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:08:49 | |
38 867 584 USDT | $ 38 867 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 14:58:37 | |
5 888 301 USDT | $ 5 888 301 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 14:53:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 14:48:30 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2021 14:46:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 181460f769c531db97291e7ea292146317d882a1 | To: 44f3092a2dd628df99988db65fa20e19586797f5 | |||
| 10.05.2021 14:44:30 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 14:38:44 | |
5 140 000 USDT | $ 5 140 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 10.05.2021 14:37:20 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2021 14:37:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | To: 181460f769c531db97291e7ea292146317d882a1 | |||
| 10.05.2021 14:35:11 | |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.05.2021 14:32:38 | |
5 155 500 USDT | $ 5 155 500 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 14:29:54 | |
5 155 000 USDT | $ 5 155 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 10.05.2021 14:24:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 14:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 14:16:51 | |
11 073 332 USDT | $ 11 073 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 14:15:51 | |
17 429 310 USDT | $ 17 429 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.05.2021 14:13:03 | |
9 905 770 USDT | $ 9 905 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 14:07:57 | |
257 504 940 USDT | $ 257 504 940 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2021 14:07:27 | |
71 000 000 USDT | $ 71 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 14:02:24 | |
43 448 790 USDT | $ 43 448 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 13:56:57 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1321222243760b0f76dd37be20f89cbb7c41933a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 13:56:57 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 13:56:18 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d80db057822336e7a105ff943925707395ca700c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.05.2021 14:02:18 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 10.05.2021 13:59:39 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.05.2021 13:59:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 13:55:21 | |
6 088 885 USDT | $ 6 088 885 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 13:49:07 | |
8 405 718 USDT | $ 8 405 718 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 13:47:02 | |
8 724 213 USDT | $ 8 724 213 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 10.05.2021 13:45:45 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 10.05.2021 13:44:21 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 10.05.2021 13:42:09 | |
6 542 959 USDT | $ 6 542 959 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 13:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 13:35:24 | |
5 155 000 USDT | $ 5 155 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 10.05.2021 13:35:13 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 13:07:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||