Whale movements
Last update: 17.11.2025 11:46:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 00:08:01 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 04.05.2021 00:16:27 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 03.05.2021 23:58:41 | |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 23:57:10 | |
8 300 000 USDT | $ 8 300 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 03.05.2021 23:09:02 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 03.05.2021 22:53:26 | |
13 999 980 USDT | $ 13 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.05.2021 22:53:26 | |
5 000 020 USDT | $ 5 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 22:52:11 | |
13 999 980 USDT | $ 13 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 03.05.2021 22:51:07 | |
5 207 990 USDT | $ 5 207 990 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 03.05.2021 22:49:18 | |
5 000 020 USDT | $ 5 000 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 03.05.2021 22:59:03 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.05.2021 22:50:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2021 22:48:45 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 03.05.2021 22:44:42 | |
21 000 000 USDT | $ 21 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.05.2021 22:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 22:23:15 | |
5 699 980 USDT | $ 5 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 03.05.2021 21:38:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 21:04:53 | |
8 036 937 USDT | $ 8 036 937 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 03.05.2021 21:05:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2021 21:03:28 | |
5 074 900 USDT | $ 5 074 900 | (unknown) | (unknown) |
| Type: transfer | From: 1dc9b91de003fd503f25cb5d114cf0fc68f7afe6 | To: e896c2c85435b2360fffff7006a879bfea578993 | |||
| 03.05.2021 21:03:39 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | |||
| 03.05.2021 20:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2021 20:56:17 | |
5 314 875 USDT | $ 5 314 875 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 20:54:17 | |
5 314 875 USDT | $ 5 314 875 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 20:20:03 | |
5 997 870 USDT | $ 5 997 870 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 20:15:28 | |
5 934 441 USDT | $ 5 934 441 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 03.05.2021 20:02:25 | |
37 568 130 USDT | $ 37 568 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 19:48:31 | |
9 339 382 USDT | $ 9 339 382 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 19:45:40 | |
9 339 382 USDT | $ 9 339 382 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 19:40:51 | |
9 430 884 USDT | $ 9 430 884 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 19:43:42 | |
9 430 944 USDT | $ 9 430 944 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 19:43:40 | |
5 257 212 USDT | $ 5 257 212 | (unknown) | curve.fi (other) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2021 19:19:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.05.2021 19:08:57 | |
7 215 198 USDT | $ 7 215 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ9PF6BtWV5YANbxKnCAk2WeidfjmvbenM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 19:03:54 | |
5 010 500 USDT | $ 5 010 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 18:56:39 | |
10 028 999 USDT | $ 10 028 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 18:52:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 03.05.2021 18:50:18 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 03.05.2021 18:47:01 | |
9 025 392 USDT | $ 9 025 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 18:45:18 | |
9 025 392 USDT | $ 9 025 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 18:43:33 | |
5 934 156 USDT | $ 5 934 156 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 03.05.2021 18:31:43 | |
37 958 470 USDT | $ 37 958 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 18:35:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.05.2021 18:27:19 | |
6 984 364 USDT | $ 6 984 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.05.2021 18:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 03.05.2021 18:10:19 | |
5 790 000 USDT | $ 5 790 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2021 17:41:39 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 17:40:36 | |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 03.05.2021 17:34:30 | |
37 975 620 USDT | $ 37 975 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 17:31:46 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||