Whale movements
Last update: 17.11.2025 11:25:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 17:31:46 |  |
17 999 976 USDT | $ 17 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:31:46 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:31:46 | |
14 843 166 USDT | $ 14 843 166 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 17:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.05.2021 17:29:14 | |
14 843 166 USDT | $ 14 843 166 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 17:28:41 | |
5 485 411 USDT | $ 5 485 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f3ee5c4128a46835f9e9e1956af914b083a767c3 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.05.2021 17:28:19 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 03.05.2021 17:27:53 | |
19 906 028 USDT | $ 19 906 028 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 03.05.2021 17:26:27 | |
9 240 327 USDT | $ 9 240 327 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 17:24:15 | |
9 240 327 USDT | $ 9 240 327 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 17:19:18 | |
5 485 411 USDT | $ 5 485 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: de8589960da34eefb00ca879d8cc12b11f52cb12 | To: f3ee5c4128a46835f9e9e1956af914b083a767c3 | |||
| 03.05.2021 17:19:01 | |
6 659 150 USDT | $ 6 659 150 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 03.05.2021 16:38:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.05.2021 17:14:58 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 03.05.2021 16:52:21 | |
39 321 870 USDT | $ 39 321 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 16:46:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 16:33:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 16:33:55 | |
8 150 450 USDT | $ 8 150 450 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 03.05.2021 16:14:42 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.05.2021 16:12:19 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 03.05.2021 16:06:51 | |
19 494 346 USDT | $ 19 494 346 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 15:54:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 15:44:32 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.05.2021 15:18:24 | |
8 776 200 USDT | $ 8 776 200 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.05.2021 15:19:12 | |
8 806 120 USDT | $ 8 806 120 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 15:03:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 03.05.2021 15:00:25 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 03.05.2021 14:36:45 | |
62 000 000 USDT | $ 62 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.05.2021 13:26:51 | |
6 959 978 USDT | $ 6 959 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:26:51 | |
6 465 037 USDT | $ 6 465 037 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:26:51 | |
24 569 404 USDT | $ 24 569 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:26:48 | |
26 930 656 USDT | $ 26 930 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 12:35:10 | |
38 807 620 USDT | $ 38 807 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 12:26:51 | |
19 546 206 USDT | $ 19 546 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 12:24:30 | |
19 546 206 USDT | $ 19 546 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.05.2021 12:21:00 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:19:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:18:06 | |
19 622 396 USDT | $ 19 622 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 12:17:38 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:15:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:12:25 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:10:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:07:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:07:14 | |
44 614 256 USDT | $ 44 614 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.05.2021 12:02:54 | |
10 011 656 USDT | $ 10 011 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ba825b73e55f5ccd82683ac39c28f1d2326b3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 12:01:31 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:58:50 | |
5 702 459 USDT | $ 5 702 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 21ca1e690b71b301aa135030e03f0b43db89bbca | To: 401b7a2be683048bf2db31e9ea7f3c9e6e853086 | |||
| 03.05.2021 11:37:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.05.2021 11:31:48 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
5 566 948 USDT | $ 5 566 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||