Whale movements
Last update: 17.11.2025 09:40:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 11:29:25 |  |
34 099 820 USDT | $ 34 099 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
12 128 480 USDT | $ 12 128 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89f91ca91d01c875c011f3fa2d4c672e417fad07 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 10:46:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ4qy6tpZCUZ2qTrhDxXinDEzqWXY4kDos | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2021 10:38:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 10:31:58 | |
5 136 319 USDT | $ 5 136 319 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 10:30:24 | |
10 011 656 USDT | $ 10 011 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: f8ba825b73e55f5ccd82683ac39c28f1d2326b3e | |||
| 03.05.2021 10:26:42 | |
48 000 000 USDT | $ 48 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 10:26:09 | |
7 011 656 USDT | $ 7 011 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 03.05.2021 10:22:32 | |
9 153 822 USDT | $ 9 153 822 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 10:21:09 | |
9 153 822 USDT | $ 9 153 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 10:00:12 | |
5 166 185 USDT | $ 5 166 185 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 09:59:21 | |
5 166 185 USDT | $ 5 166 185 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 09:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 09:53:35 | |
8 167 981 USDT | $ 8 167 981 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2021 09:53:22 | |
9 398 305 USDT | $ 9 398 305 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 09:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBHzVvv87GwiNNHPWCyh5nXWdwZ9BNKdd7 | To: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | |||
| 03.05.2021 09:51:22 | |
9 398 305 USDT | $ 9 398 305 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 09:42:19 | |
8 150 000 USDT | $ 8 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 03.05.2021 09:39:33 | |
8 833 971 USDT | $ 8 833 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.05.2021 09:34:43 | |
9 508 891 USDT | $ 9 508 891 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 09:33:38 | |
9 509 084 USDT | $ 9 509 084 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 09:30:27 | |
16 800 000 USDT | $ 16 800 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 09:23:02 | |
37 943 730 USDT | $ 37 943 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 09:18:30 | |
5 872 081 USDT | $ 5 872 081 | (unknown) | compound tether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.05.2021 09:15:24 | |
5 901 022 USDT | $ 5 901 022 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2021 09:14:23 | |
5 566 948 USDT | $ 5 566 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 03.05.2021 09:07:38 | |
9 128 475 USDT | $ 9 128 475 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 89f91ca91d01c875c011f3fa2d4c672e417fad07 | |||
| 03.05.2021 08:57:15 | |
10 548 158 USDT | $ 10 548 158 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 08:54:02 | |
10 548 158 USDT | $ 10 548 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 08:48:40 | |
9 845 511 USDT | $ 9 845 511 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:47:13 | |
9 845 511 USDT | $ 9 845 511 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 08:33:55 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d | To: b7856fc416894cb999ec2851faeeb21d6d71ae04 | |||
| 03.05.2021 08:14:00 | |
5 129 977 USDT | $ 5 129 977 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 08:13:08 | |
5 129 977 USDT | $ 5 129 977 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 07:52:27 | |
14 044 800 USDT | $ 14 044 800 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.05.2021 07:52:18 | |
24 038 400 USDT | $ 24 038 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 07:51:12 | |
14 044 800 USDT | $ 14 044 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.05.2021 07:51:09 | |
24 038 400 USDT | $ 24 038 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.05.2021 07:45:54 | |
9 518 050 USDT | $ 9 518 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 07:45:45 | |
9 035 100 USDT | $ 9 035 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 07:42:14 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2021 07:40:04 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 03.05.2021 07:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bf753e79f33ab7d8076e977f92b53174e483e12c | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:25:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d29f9f12ce05cdc73981bfe68e602551dbcda9de | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e26ed721dc920b26a344222a6844a4c29beba2ec | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:18:50 | |
10 289 164 USDT | $ 10 289 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 07:17:20 | |
14 099 820 USDT | $ 14 099 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:08:06 | |
49 538 664 USDT | $ 49 538 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 07:04:12 | |
79 532 824 USDT | $ 79 532 824 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 06:41:15 | |
19 885 968 USDT | $ 19 885 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||