Whale movements
Last update: 02.03.2026 12:55:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 07:42:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 22.05.2021 07:37:12 | |
27 145 324 USDT | $ 27 145 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 22.05.2021 07:09:04 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.05.2021 06:57:43 | |
5 199 990 USDT | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 22.05.2021 06:51:35 | |
9 000 100 USDT | $ 9 000 100 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.05.2021 06:44:51 | |
9 469 483 USDT | $ 9 469 483 | (unknown) | compound tether (other) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 06:43:45 | |
6 590 367 USDT | $ 6 590 367 | (unknown) | compound tether (other) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 06:41:03 | |
16 059 850 USDT | $ 16 059 850 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 22.05.2021 06:39:22 | |
19 322 740 USDT | $ 19 322 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.05.2021 06:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:21:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:13:49 | |
29 971 804 USDT | $ 29 971 804 | (unknown) | (unknown) |
| Type: transfer | From: df1e108a74c2babfdb1af8851483ae21700c7bea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 06:11:51 | |
29 971 804 USDT | $ 29 971 804 | (unknown) | (unknown) |
| Type: transfer | From: 234889e708b1deb8cd869f6903e890aa1a08d214 | To: df1e108a74c2babfdb1af8851483ae21700c7bea | |||
| 22.05.2021 06:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.05.2021 06:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:00:48 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.05.2021 05:56:07 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.05.2021 05:48:50 | |
19 999 670 USDT | $ 19 999 670 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 22.05.2021 05:34:40 | |
39 476 092 USDT | $ 39 476 092 | (unknown) | (unknown) |
| Type: transfer | From: 936e6490ed786fd0e0f0c1b1e4e1540b9d41f9ef | To: 8a61b5f61c8338b86e632c67085a7d80d88fe881 | |||
| 22.05.2021 05:30:02 | |
5 784 090 USDT | $ 5 784 090 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 05:23:38 | |
6 541 409 USDT | $ 6 541 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 05:06:38 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 05:06:25 | |
39 874 840 USDT | $ 39 874 840 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 72cf258c852dc485a853370171d46b9d29fd3184 | |||
| 22.05.2021 04:54:15 | |
12 739 651 USDT | $ 12 739 651 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.05.2021 04:40:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 04:32:53 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.05.2021 03:15:09 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.05.2021 02:49:51 | |
5 171 587 USDT | $ 5 171 587 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 02:49:13 | |
5 232 467 USDT | $ 5 232 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 02:45:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:16:39 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:12:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 22.05.2021 02:10:29 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 01:54:37 | |
5 541 990 USDT | $ 5 541 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 01:10:13 | |
11 992 266 USDT | $ 11 992 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 22.05.2021 00:55:45 | |
31 512 444 USDT | $ 31 512 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:26:40 | |
34 228 800 USDT | $ 34 228 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:26:40 | |
49 968 780 USDT | $ 49 968 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:26:40 | |
34 893 196 USDT | $ 34 893 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:26:40 | |
34 860 024 USDT | $ 34 860 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 00:14:40 | |
18 370 392 USDT | $ 18 370 392 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.05.2021 00:05:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 00:04:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bec54848a8e91cd143f32d38aa2ce1698d73296 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 22.05.2021 00:04:42 | |
5 725 255 USDT | $ 5 725 255 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.05.2021 00:04:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 00:02:12 | |
5 725 253 USDT | $ 5 725 253 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 23:58:57 | |
5 000 300 USDT | $ 5 000 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 651155d0eef606ab7df62a63acb6e8a59b983a25 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.05.2021 23:46:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bec54848a8e91cd143f32d38aa2ce1698d73296 | To: 651155d0eef606ab7df62a63acb6e8a59b983a25 | |||
| 21.05.2021 23:46:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:40:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||