Whale movements
Last update: 17.11.2025 16:23:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 21:33:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 21:16:54 | |
8 192 920 USDT | $ 8 192 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:43:55 |  |
39 491 060 USDT | $ 39 491 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 20:36:54 | |
5 210 409 USDT | $ 5 210 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
5 399 464 USDT | $ 5 399 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TH8Pz7Y4o2iDsVgCTvMMJBUKeRPS8JGQnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
6 166 267 USDT | $ 6 166 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TB5ZYX6FErJDJH36LTWuwbuP3Pd3MwUvpV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
6 959 134 USDT | $ 6 959 134 | (unknown) | binance (exchange) |
| Type: transfer | From: TRGbfZUCopv1F3amWKT4jkS4acu9vYfjU5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
7 489 559 USDT | $ 7 489 559 | (unknown) | binance (exchange) |
| Type: transfer | From: TF2H69zxothF8Ta5iCDybS9SAsfMnBeKVy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
7 127 980 USDT | $ 7 127 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TUBRiJ2hAqjcgEZd5F4nMoDenoV9LMBdcA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
7 812 440 USDT | $ 7 812 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TSRiF8tv5VoyNi9aHt4x71AUvxyQmW3kay | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
9 030 888 USDT | $ 9 030 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TRZ1aDySoygReofXyqaf5nJ1bFT6S7P9hp | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
12 530 526 USDT | $ 12 530 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TQbccfxzNes2Ev33MQUxg7msVoi4HidK6Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
11 527 747 USDT | $ 11 527 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TLDR48pDBc3fJHy15bP84GLkSJKBGgGUKt | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
13 313 694 USDT | $ 13 313 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TAszhfPJhoSraR6tC9dfuXzC6SsRB5oNAP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
14 909 372 USDT | $ 14 909 372 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
14 694 883 USDT | $ 14 694 883 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
40 393 690 USDT | $ 40 393 690 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
60 286 964 USDT | $ 60 286 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
42 110 876 USDT | $ 42 110 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:10:45 | |
5 001 477 USDT | $ 5 001 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 20:09:30 | |
5 017 500 USDT | $ 5 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 19:55:46 | |
9 214 148 USDT | $ 9 214 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 20:00:42 | |
27 126 778 USDT | $ 27 126 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 19:56:51 | |
12 610 190 USDT | $ 12 610 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 19:56:30 | |
7 174 478 USDT | $ 7 174 478 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.05.2021 19:45:42 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 19:44:30 | |
14 999 998 USDT | $ 14 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 04.05.2021 19:23:00 | |
21 619 088 USDT | $ 21 619 088 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 19:22:51 | |
21 634 184 USDT | $ 21 634 184 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 19:22:00 | |
21 610 464 USDT | $ 21 610 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 19:21:45 | |
21 619 088 USDT | $ 21 619 088 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 19:21:42 | |
21 634 184 USDT | $ 21 634 184 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.05.2021 19:17:42 | |
5 408 015 USDT | $ 5 408 015 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.05.2021 19:16:09 | |
5 408 015 USDT | $ 5 408 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 04.05.2021 19:05:52 | |
9 402 717 USDT | $ 9 402 717 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 19:03:44 | |
9 402 717 USDT | $ 9 402 717 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 18:54:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 18:53:30 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 04.05.2021 18:39:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 04.05.2021 18:38:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 04.05.2021 18:28:23 | |
43 714 496 USDT | $ 43 714 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.05.2021 18:27:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 18:11:20 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 04.05.2021 17:51:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 17:50:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 17:43:03 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2021 17:38:34 | |
15 968 467 USDT | $ 15 968 467 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 17:40:30 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.05.2021 17:17:48 | |
8 884 186 USDT | $ 8 884 186 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 17:09:07 | |
18 182 218 USDT | $ 18 182 218 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||