Whale movements
Last update: 18.11.2025 10:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 19:31:45 |  |
23 333 950 USDT | $ 23 333 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.05.2021 19:30:06 | |
23 313 006 USDT | $ 23 313 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 19:19:33 | |
23 422 608 USDT | $ 23 422 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 19:19:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 07.05.2021 19:16:35 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 19:20:07 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 19:15:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.05.2021 19:14:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 07.05.2021 19:14:50 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.05.2021 19:12:36 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.05.2021 19:11:40 | |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.05.2021 19:10:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 07.05.2021 19:09:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 07.05.2021 19:08:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.05.2021 19:06:42 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.05.2021 19:04:57 | |
19 960 040 USDT | $ 19 960 040 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 19:02:05 | |
9 140 584 USDT | $ 9 140 584 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.05.2021 19:02:27 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.05.2021 19:00:13 | |
9 140 584 USDT | $ 9 140 584 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 19:00:09 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.05.2021 18:56:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 07.05.2021 18:57:00 | |
34 000 000 USDT | $ 34 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 18:37:08 | |
38 244 988 USDT | $ 38 244 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 18:32:26 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.05.2021 18:21:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 18:20:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 07.05.2021 17:27:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 17:27:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 17:27:06 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 17:16:12 | |
6 041 202 USDT | $ 6 041 202 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 07.05.2021 17:13:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.05.2021 17:07:15 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.05.2021 17:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 16:53:56 | |
42 008 372 USDT | $ 42 008 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 16:53:56 | |
48 927 800 USDT | $ 48 927 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.05.2021 16:09:39 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 07.05.2021 16:53:44 | |
39 969 828 USDT | $ 39 969 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 16:31:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 68c22a3842a2a3de04ee9b52a54b6085d32e7af6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.05.2021 16:18:18 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.05.2021 16:52:48 | |
10 369 210 USDT | $ 10 369 210 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 07.05.2021 16:26:13 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.05.2021 16:22:46 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.05.2021 16:12:22 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.05.2021 16:56:51 | |
7 610 619 USDT | $ 7 610 619 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 16:56:51 | |
34 999 976 USDT | $ 34 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 16:49:22 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 16:33:53 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 07.05.2021 16:17:38 | |
5 312 607 USDT | $ 5 312 607 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.05.2021 16:19:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 16:10:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||