Whale movements
Last update: 18.11.2025 02:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 20:14:48 |  |
41 000 000 USDT | $ 41 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.05.2021 20:11:17 |  |
39 183 484 USDT | $ 39 183 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 20:08:55 | |
19 970 184 USDT | $ 19 970 184 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 20:07:00 | |
12 031 200 USDT | $ 12 031 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 20:06:57 | |
12 044 400 USDT | $ 12 044 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 20:05:11 | |
5 999 980 USDT | $ 5 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.05.2021 20:05:11 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.05.2021 19:24:07 | |
9 046 079 USDT | $ 9 046 079 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 19:22:19 | |
9 046 079 USDT | $ 9 046 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 19:19:50 | |
25 732 460 USDT | $ 25 732 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.05.2021 19:19:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.05.2021 19:17:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 19:15:58 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 05.05.2021 19:14:27 | |
6 089 903 USDT | $ 6 089 903 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 19:12:53 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2021 19:10:30 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.05.2021 19:01:59 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 05.05.2021 18:57:12 | |
10 369 502 USDT | $ 10 369 502 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 18:56:03 | |
10 369 502 USDT | $ 10 369 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.05.2021 18:52:16 | |
6 400 000 USDT | $ 6 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 05.05.2021 18:50:57 | |
8 908 856 USDT | $ 8 908 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 18:50:18 | |
8 916 855 USDT | $ 8 916 855 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 18:50:12 | |
8 898 190 USDT | $ 8 898 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 18:49:45 | |
8 637 402 USDT | $ 8 637 402 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 18:28:49 | |
6 700 226 USDT | $ 6 700 226 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 05.05.2021 18:23:47 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 18:12:58 | |
37 764 616 USDT | $ 37 764 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 18:01:58 | |
9 748 383 USDT | $ 9 748 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
22 162 328 USDT | $ 22 162 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
20 740 930 USDT | $ 20 740 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 45837e7254fcf83372c263c90f8f985843f56720 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7856fc416894cb999ec2851faeeb21d6d71ae04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 17:53:36 | |
8 146 703 USDT | $ 8 146 703 | (unknown) | (unknown) |
| Type: transfer | From: ae5834d571c6d651842e78aed5df55849ba57f7c | To: 82471774a29102c885e6370d722b9b4c820c2780 | |||
| 05.05.2021 17:52:23 | |
9 094 108 USDT | $ 9 094 108 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 17:27:49 | |
6 781 121 USDT | $ 6 781 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 05.05.2021 17:20:22 | |
6 790 000 USDT | $ 6 790 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 05.05.2021 17:08:59 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:50:02 | |
9 094 108 USDT | $ 9 094 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 17:16:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 17:07:42 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:06:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2021 16:57:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 16:38:37 | |
19 780 330 USDT | $ 19 780 330 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 16:30:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 16:24:36 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 05.05.2021 16:23:10 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | To: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | |||
| 05.05.2021 16:22:36 | |
51 000 000 USDT | $ 51 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2021 16:20:43 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | |||