Whale movements
Last update: 18.11.2025 00:47:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 10:16:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2021 10:12:23 | |
5 485 444 USDT | $ 5 485 444 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 10:10:16 | |
5 485 444 USDT | $ 5 485 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 05.05.2021 09:55:39 |  |
6 000 025 USDT | $ 6 000 025 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 09:54:21 | |
6 000 025 USDT | $ 6 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.05.2021 09:26:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 05.05.2021 09:26:51 | |
5 709 997 USDT | $ 5 709 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzdXKs6Nzb9qboEN1GPBgrHgVk3TRRK5j | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 09:10:57 | |
6 114 965 USDT | $ 6 114 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:04:42 | |
19 056 912 USDT | $ 19 056 912 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 08:31:10 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 05.05.2021 08:26:48 | |
7 625 871 USDT | $ 7 625 871 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 08:26:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 08:26:48 | |
57 997 516 USDT | $ 57 997 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 08:21:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 05.05.2021 08:13:28 | |
5 474 866 USDT | $ 5 474 866 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.05.2021 08:11:30 | |
5 474 866 USDT | $ 5 474 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.05.2021 08:00:44 | |
15 764 063 USDT | $ 15 764 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:02:00 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 05.05.2021 07:52:47 | |
10 590 660 USDT | $ 10 590 660 | (unknown) | (unknown) |
| Type: transfer | From: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.05.2021 07:50:10 | |
40 281 988 USDT | $ 40 281 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2021 07:51:39 | |
12 000 030 USDT | $ 12 000 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 07:50:27 | |
12 000 030 USDT | $ 12 000 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 07:39:45 | |
5 489 239 USDT | $ 5 489 239 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.05.2021 07:38:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 07:37:51 | |
5 489 239 USDT | $ 5 489 239 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.05.2021 07:12:42 | |
5 403 636 USDT | $ 5 403 636 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 05.05.2021 07:04:48 | |
6 542 551 USDT | $ 6 542 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.05.2021 06:44:40 | |
37 909 830 USDT | $ 37 909 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 06:42:45 | |
10 021 000 USDT | $ 10 021 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.05.2021 06:20:24 | |
15 426 638 USDT | $ 15 426 638 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 06:18:56 | |
15 426 638 USDT | $ 15 426 638 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 05.05.2021 05:53:43 | |
6 102 315 USDT | $ 6 102 315 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.05.2021 06:06:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 05.05.2021 06:03:36 | |
14 999 998 USDT | $ 14 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 05.05.2021 06:02:45 | |
7 000 022 USDT | $ 7 000 022 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 06:01:07 | |
6 575 460 USDT | $ 6 575 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 06:00:31 | |
6 575 460 USDT | $ 6 575 460 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 05.05.2021 06:00:30 | |
7 000 022 USDT | $ 7 000 022 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 05:31:18 | |
15 203 751 USDT | $ 15 203 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 05.05.2021 05:29:45 | |
15 203 751 USDT | $ 15 203 751 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 05.05.2021 05:28:24 | |
6 620 567 USDT | $ 6 620 567 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 05:27:05 | |
6 620 567 USDT | $ 6 620 567 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 05:20:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 05:17:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 05:09:00 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 05:06:06 | |
24 927 390 USDT | $ 24 927 390 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 05:04:54 | |
24 927 390 USDT | $ 24 927 390 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.05.2021 05:04:21 | |
23 976 480 USDT | $ 23 976 480 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 05:03:09 | |
23 976 480 USDT | $ 23 976 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.05.2021 05:01:26 | |
15 969 837 USDT | $ 15 969 837 | (unknown) | compound tether (other) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||