Whale movements
Last update: 17.11.2025 06:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 06:26:57 |  |
5 486 121 USDT | $ 5 486 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 06:18:52 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 06:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 05:26:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | |||
| 02.05.2021 05:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||
| 02.05.2021 05:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.05.2021 04:50:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | |||
| 02.05.2021 04:24:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.05.2021 04:18:00 | |
8 189 962 USDT | $ 8 189 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d59f9f1af75edd73b324eb70347cdeeb53280d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:17:48 | |
17 499 964 USDT | $ 17 499 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:17:48 | |
6 455 360 USDT | $ 6 455 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 03:58:58 | |
26 346 798 USDT | $ 26 346 798 | (unknown) | (unknown) |
| Type: transfer | From: bc2ee91a5ff93fda6b4e12b7e3c1dcd72939cc45 | To: d98941d8969ecbc57b28d445169fc05365ba7e9b | |||
| 02.05.2021 03:43:53 | |
37 982 132 USDT | $ 37 982 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 03:43:53 | |
37 683 532 USDT | $ 37 683 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 02:54:21 | |
9 021 600 USDT | $ 9 021 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:54:15 | |
9 132 760 USDT | $ 9 132 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:52:24 | |
9 233 120 USDT | $ 9 233 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:52:21 | |
9 319 530 USDT | $ 9 319 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:20:17 | |
23 197 818 USDT | $ 23 197 818 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 81a68855998e1664e818377d021ac69119ca7080 | |||
| 02.05.2021 01:56:42 | |
5 121 999 USDT | $ 5 121 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 01:54:33 | |
5 121 999 USDT | $ 5 121 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 02.05.2021 01:34:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPeLqGaCSqk2aiZ1LQZsJQWo1fT6jgvysm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 01:32:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPeLqGaCSqk2aiZ1LQZsJQWo1fT6jgvysm | |||
| 02.05.2021 01:08:42 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 02.05.2021 01:00:59 | |
12 999 940 USDT | $ 12 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:58:09 | |
9 422 560 USDT | $ 9 422 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:57:30 | |
47 120 200 USDT | $ 47 120 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 00:57:21 | |
9 521 850 USDT | $ 9 521 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:57:06 | |
9 627 839 USDT | $ 9 627 839 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:56:36 | |
8 435 786 USDT | $ 8 435 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.05.2021 00:56:39 | |
9 931 680 USDT | $ 9 931 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:56:39 | |
22 077 000 USDT | $ 22 077 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.05.2021 00:55:30 | |
9 731 040 USDT | $ 9 731 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:55:27 | |
9 812 740 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:55:24 | |
22 077 000 USDT | $ 22 077 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.05.2021 00:55:21 | |
23 050 600 USDT | $ 23 050 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 00:55:18 | |
24 069 600 USDT | $ 24 069 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 00:48:42 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2021 00:46:27 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.05.2021 00:44:51 | |
9 999 940 USDT | $ 9 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:21:34 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:14:15 | |
7 800 000 USDT | $ 7 800 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 01.05.2021 23:16:45 | |
17 348 952 USDT | $ 17 348 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 22:46:30 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.05.2021 22:43:21 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1d2c4cd9bee9dfe088430b95d274e765151c32db | |||
| 01.05.2021 21:31:13 | |
9 473 876 USDT | $ 9 473 876 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 01.05.2021 21:30:06 | |
6 081 420 USDT | $ 6 081 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 21:25:33 | |
6 999 995 USDT | $ 6 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:19:35 | |
5 641 602 USDT | $ 5 641 602 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 20:25:39 | |
8 542 238 USDT | $ 8 542 238 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||