Whale movements
Last update: 18.11.2025 04:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 12:44:42 |  |
10 765 963 USDT | $ 10 765 963 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 12:42:46 | |
10 765 963 USDT | $ 10 765 963 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 12:38:21 | |
63 000 000 USDT | $ 63 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.05.2021 12:15:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 12:11:37 | |
11 157 318 USDT | $ 11 157 318 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 06.05.2021 12:10:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 12:06:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 11:44:23 | |
38 333 652 USDT | $ 38 333 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 11:44:23 | |
46 057 004 USDT | $ 46 057 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 11:43:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 11:42:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 11:29:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 11:28:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 11:22:59 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.05.2021 11:39:30 | |
6 599 999 USDT | $ 6 599 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 11:33:30 | |
7 642 312 USDT | $ 7 642 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.05.2021 11:06:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 10:50:37 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 10:44:49 | |
16 000 000 USDT | $ 16 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2021 10:38:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 10:31:26 | |
9 700 000 USDT | $ 9 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:28:48 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:28:48 | |
18 600 000 USDT | $ 18 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:27:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 06.05.2021 10:11:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: c261d310fb882ec3ac8155ac69097405672d7d3a | |||
| 06.05.2021 10:10:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 10:08:31 | |
38 386 804 USDT | $ 38 386 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.05.2021 10:08:31 | |
9 162 899 USDT | $ 9 162 899 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 10:06:28 | |
9 162 899 USDT | $ 9 162 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 10:04:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 10:03:42 | |
5 599 980 USDT | $ 5 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 06.05.2021 09:50:45 | |
5 117 479 USDT | $ 5 117 479 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 09:49:39 | |
5 117 479 USDT | $ 5 117 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 09:46:51 | |
27 362 608 USDT | $ 27 362 608 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 09:31:04 | |
5 002 094 USDT | $ 5 002 094 | ftx (exchange) | aave lending pool (other) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.05.2021 09:23:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 09:21:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 09:02:39 | |
5 016 009 USDT | $ 5 016 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 06.05.2021 08:57:44 | |
5 023 999 USDT | $ 5 023 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 08:56:39 | |
5 023 999 USDT | $ 5 023 999 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 08:56:27 | |
7 398 062 USDT | $ 7 398 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 08:41:24 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2021 08:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 08:32:51 | |
7 199 994 USDT | $ 7 199 994 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.05.2021 08:25:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 08:14:05 | |
6 174 716 USDT | $ 6 174 716 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 08:04:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 08:01:58 | |
39 118 336 USDT | $ 39 118 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 08:01:58 | |
37 986 396 USDT | $ 37 986 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 07:59:21 | |
5 004 129 USDT | $ 5 004 129 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 75b25dc6616653723fee7c8e6a157790cef24662 | |||