Whale movements
Last update: 18.11.2025 07:08:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 15:58:12 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.05.2021 15:58:00 | |
19 560 960 USDT | $ 19 560 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 15:55:51 |  |
8 644 871 USDT | $ 8 644 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 15:55:18 | |
13 000 000 USDT | $ 13 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 06.05.2021 15:51:55 | |
8 644 871 USDT | $ 8 644 871 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 15:50:51 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 15:47:18 | |
9 812 205 USDT | $ 9 812 205 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 15:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 15:46:27 | |
9 774 796 USDT | $ 9 774 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 15:46:22 | |
6 286 817 USDT | $ 6 286 817 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.05.2021 15:45:57 | |
9 812 205 USDT | $ 9 812 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 15:45:51 | |
29 000 000 USDT | $ 29 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 15:45:12 | |
9 774 796 USDT | $ 9 774 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 15:44:00 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2021 15:42:18 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.05.2021 15:26:49 | |
38 391 304 USDT | $ 38 391 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 15:26:49 | |
40 433 092 USDT | $ 40 433 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 15:26:57 | |
58 000 000 USDT | $ 58 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 15:02:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2118a65966f24a18a8739349f07094f793d94a81 | |||
| 06.05.2021 14:57:39 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2021 14:55:53 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.05.2021 14:51:07 | |
9 599 980 USDT | $ 9 599 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 14:48:11 | |
9 599 980 USDT | $ 9 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 14:42:27 | |
58 000 000 USDT | $ 58 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.05.2021 14:35:31 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 14:12:10 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 14:06:37 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.05.2021 13:49:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 06.05.2021 13:46:51 | |
16 362 935 USDT | $ 16 362 935 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 06.05.2021 13:37:06 | |
19 963 786 USDT | $ 19 963 786 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 13:35:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.05.2021 13:27:07 | |
8 131 858 USDT | $ 8 131 858 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.05.2021 13:23:07 | |
9 145 482 USDT | $ 9 145 482 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 13:20:02 | |
37 869 190 USDT | $ 37 869 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 13:18:59 | |
16 208 456 USDT | $ 16 208 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:13 | |
69 870 664 USDT | $ 69 870 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:01 | |
5 004 129 USDT | $ 5 004 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 75b25dc6616653723fee7c8e6a157790cef24662 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 006 000 USDT | $ 5 006 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
8 963 576 USDT | $ 8 963 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
9 899 886 USDT | $ 9 899 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 214 182 USDT | $ 5 214 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
8 799 998 USDT | $ 8 799 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 928 229 USDT | $ 6 928 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 605 408 USDT | $ 5 605 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
7 692 426 USDT | $ 7 692 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
47 043 824 USDT | $ 47 043 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 397 108 USDT | $ 6 397 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:07:52 | |
6 928 221 USDT | $ 6 928 221 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 06.05.2021 13:08:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVLauqEn7x92ybdEpZ8TvQK91fqBrET9w1 | |||