Whale movements
Last update: 01.03.2026 13:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 11:52:31 |  |
9 728 562 USDT | $ 9 728 562 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 11:48:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 11:37:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 10:20:43 | |
5 459 614 USDT | $ 5 459 614 | (unknown) | (unknown) |
| Type: transfer | From: 32b9cc34a52132d0b08ce9e75898286a93d6eaa4 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.05.2021 10:09:37 | |
21 801 410 USDT | $ 21 801 410 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.05.2021 09:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 09:43:46 | |
41 968 016 USDT | $ 41 968 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 09:41:33 | |
5 662 036 USDT | $ 5 662 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2021 09:35:04 | |
9 110 694 USDT | $ 9 110 694 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 09:33:28 | |
9 110 694 USDT | $ 9 110 694 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 08:50:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 08:44:02 | |
44 804 824 USDT | $ 44 804 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 08:40:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 08:34:45 | |
7 699 857 USDT | $ 7 699 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 16.05.2021 08:14:55 | |
9 895 323 USDT | $ 9 895 323 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 08:12:19 | |
9 895 323 USDT | $ 9 895 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 07:49:29 | |
9 799 960 USDT | $ 9 799 960 | (unknown) | (unknown) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 07:25:11 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 07:22:02 | |
9 799 960 USDT | $ 9 799 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | |||
| 16.05.2021 07:13:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.05.2021 06:52:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.05.2021 06:44:56 | |
24 999 960 USDT | $ 24 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.05.2021 06:44:00 | |
5 508 019 USDT | $ 5 508 019 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.05.2021 06:40:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 05:36:24 | |
6 015 669 USDT | $ 6 015 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:35:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:34:45 | |
28 696 350 USDT | $ 28 696 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:16:04 | |
6 378 019 USDT | $ 6 378 019 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.05.2021 04:41:51 | |
9 068 476 USDT | $ 9 068 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 04:39:44 | |
9 068 476 USDT | $ 9 068 476 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 04:26:44 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 03:50:00 | |
9 648 854 USDT | $ 9 648 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 03:48:34 | |
9 648 854 USDT | $ 9 648 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 03:47:16 | |
39 120 564 USDT | $ 39 120 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 03:24:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 02:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:21:51 | |
67 624 460 USDT | $ 67 624 460 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.05.2021 02:11:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 02:04:26 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 01:51:36 | |
10 239 764 USDT | $ 10 239 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:47:50 | |
7 619 538 USDT | $ 7 619 538 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:30:35 | |
9 015 681 USDT | $ 9 015 681 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.05.2021 01:29:17 | |
9 015 681 USDT | $ 9 015 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2021 00:19:32 | |
38 438 500 USDT | $ 38 438 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.05.2021 00:19:32 | |
41 529 224 USDT | $ 41 529 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 00:02:16 | |
6 036 529 USDT | $ 6 036 529 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 15.05.2021 23:54:43 | |
6 032 840 USDT | $ 6 032 840 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 15.05.2021 23:43:45 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 23:40:38 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||