Whale movements
Last update: 02.03.2026 12:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 12:18:16 |  |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 12:10:13 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.05.2021 11:55:05 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.05.2021 11:46:33 | |
9 099 970 USDT | $ 9 099 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:46:33 | |
9 199 970 USDT | $ 9 199 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:45:08 | |
14 678 907 USDT | $ 14 678 907 | (unknown) | (unknown) |
| Type: transfer | From: 63be5e942eaee4e07132b46daf540537c4271075 | To: 1e68ea01f8003198ce61ec69ff771c14d16c1121 | |||
| 22.05.2021 11:45:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:27:35 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.05.2021 11:24:23 | |
5 591 949 USDT | $ 5 591 949 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 11:11:36 | |
14 807 311 USDT | $ 14 807 311 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 22.05.2021 11:09:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 22.05.2021 10:58:07 | |
32 213 116 USDT | $ 32 213 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 10:57:10 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d2b139c0996538a95c7d3a81a54a385cb8c48c15 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 10:53:51 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.05.2021 10:51:52 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 10:48:37 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | To: d2b139c0996538a95c7d3a81a54a385cb8c48c15 | |||
| 22.05.2021 10:46:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 10:08:11 | |
6 280 530 USDT | $ 6 280 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 10:02:23 | |
6 432 746 USDT | $ 6 432 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:57:35 | |
46 693 776 USDT | $ 46 693 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.05.2021 09:51:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | |||
| 22.05.2021 09:49:43 | |
5 830 122 USDT | $ 5 830 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:49:18 | |
37 462 176 USDT | $ 37 462 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.05.2021 09:49:18 | |
5 870 187 USDT | $ 5 870 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 09:38:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 22.05.2021 09:28:50 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
23 646 240 USDT | $ 23 646 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
5 165 841 USDT | $ 5 165 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
7 362 419 USDT | $ 7 362 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
6 540 122 USDT | $ 6 540 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:27:12 | |
6 596 124 USDT | $ 6 596 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:27:12 | |
5 243 593 USDT | $ 5 243 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b0790b7ed2386e473eb3dd94652fbd39ff2ab91 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:27:12 | |
5 500 199 USDT | $ 5 500 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:26:57 | |
14 250 000 USDT | $ 14 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:24:46 | |
6 947 906 USDT | $ 6 947 906 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:21:47 | |
7 415 469 USDT | $ 7 415 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:21:28 | |
7 618 877 USDT | $ 7 618 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:16:17 | |
22 664 826 USDT | $ 22 664 826 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 22.05.2021 09:16:17 | |
7 313 150 USDT | $ 7 313 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:59:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 08:57:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 08:52:18 | |
5 106 068 USDT | $ 5 106 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:52:01 | |
5 641 056 USDT | $ 5 641 056 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:37:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 22.05.2021 08:30:31 | |
6 655 395 USDT | $ 6 655 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:30:23 | |
7 084 676 USDT | $ 7 084 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:29:38 | |
7 760 385 USDT | $ 7 760 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:16:32 | |
5 697 657 USDT | $ 5 697 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 07:49:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||