Whale movements
Last update: 03.03.2026 14:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 15:31:09 |  |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 31.05.2021 15:28:56 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 31.05.2021 15:22:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 31.05.2021 15:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 31.05.2021 15:19:18 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 31.05.2021 15:15:19 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 31.05.2021 14:46:55 | |
5 510 588 USDT | $ 5 510 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 14:42:13 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 31.05.2021 14:38:03 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 14:37:24 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 31.05.2021 14:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.05.2021 14:08:23 | |
10 092 055 USDT | $ 10 092 055 | (unknown) | (unknown) |
| Type: transfer | From: b06f00a136d0645330825f930e9bc63487611a6b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.05.2021 14:07:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: b06f00a136d0645330825f930e9bc63487611a6b | |||
| 31.05.2021 13:51:59 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 13:47:47 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.05.2021 13:46:34 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 13:41:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 13:39:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 31.05.2021 13:30:31 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 31.05.2021 13:24:21 | |
6 137 763 USDT | $ 6 137 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 13:21:36 | |
56 124 200 USDT | $ 56 124 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 13:17:03 | |
5 349 968 USDT | $ 5 349 968 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2021 12:56:22 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:50:34 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:46:54 | |
6 854 387 USDT | $ 6 854 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 64eaa0e92371d846f20bbdc03830a4b3888215df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 12:45:26 | |
159 408 370 USDT | $ 159 408 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.05.2021 12:44:23 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 12:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 12:43:09 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:42:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 12:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baa5b2c268313f33c6fd34035a9b96dada85ddd2 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 31.05.2021 12:31:01 | |
6 997 484 USDT | $ 6 997 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 12:21:24 | |
48 344 468 USDT | $ 48 344 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 12:15:04 | |
7 999 968 USDT | $ 7 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 31.05.2021 12:05:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 12:01:33 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 31.05.2021 11:54:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: baa5b2c268313f33c6fd34035a9b96dada85ddd2 | |||
| 31.05.2021 11:44:41 | |
15 834 668 USDT | $ 15 834 668 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 31.05.2021 11:41:38 | |
5 870 936 USDT | $ 5 870 936 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 31.05.2021 11:31:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 31.05.2021 11:26:09 | |
8 991 273 USDT | $ 8 991 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b804a2183616665a6f1f222057922103262355cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 11:25:46 | |
11 999 968 USDT | $ 11 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.05.2021 11:24:41 | |
11 999 968 USDT | $ 11 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 11:19:41 | |
8 820 000 USDT | $ 8 820 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: b804a2183616665a6f1f222057922103262355cd | |||
| 31.05.2021 11:17:03 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a7fb5d2fe61b09600d19388081d3763754bbf41 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 11:03:42 | |
5 862 928 USDT | $ 5 862 928 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 11:02:32 | |
5 862 926 USDT | $ 5 862 926 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 10:55:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:48:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||