Whale movements
Last update: 01.03.2026 12:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 12:32:55 |  |
43 322 580 USDT | $ 43 322 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 12:22:45 | |
5 999 960 USDT | $ 5 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.05.2021 12:21:37 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 12:02:07 | |
42 424 730 USDT | $ 42 424 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 11:52:24 | |
28 999 960 USDT | $ 28 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:35:26 | |
7 721 453 USDT | $ 7 721 453 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 11:24:23 | |
10 787 622 USDT | $ 10 787 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.05.2021 11:14:54 | |
9 895 442 USDT | $ 9 895 442 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 11:12:57 | |
9 895 442 USDT | $ 9 895 442 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 11:11:34 | |
29 999 960 USDT | $ 29 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:05:37 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:02:39 | |
47 697 230 USDT | $ 47 697 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 11:02:39 | |
41 901 090 USDT | $ 41 901 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 10:59:21 | |
5 902 085 USDT | $ 5 902 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 87f217814f7ca7bdef021015b245277cde2bbd1e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.05.2021 10:54:10 | |
5 594 003 USDT | $ 5 594 003 | (unknown) | curve.fi (other) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2021 10:51:31 | |
39 999 960 USDT | $ 39 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:45:21 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:44:30 | |
5 593 903 USDT | $ 5 593 903 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 10:31:30 | |
9 899 869 USDT | $ 9 899 869 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.05.2021 10:28:11 | |
9 899 868 USDT | $ 9 899 868 | (unknown) | (unknown) |
| Type: transfer | From: 10e46a585e50bc29d55eac1ffd95be361df87593 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 15.05.2021 10:04:18 | |
19 276 388 USDT | $ 19 276 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 10:02:18 | |
39 704 510 USDT | $ 39 704 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.05.2021 10:02:18 | |
41 136 744 USDT | $ 41 136 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 10:02:18 | |
9 665 359 USDT | $ 9 665 359 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 10:02:10 | |
9 611 030 USDT | $ 9 611 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 09:26:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.05.2021 08:21:06 | |
6 999 968 USDT | $ 6 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.05.2021 08:05:48 | |
9 895 462 USDT | $ 9 895 462 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 08:03:53 | |
9 895 462 USDT | $ 9 895 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 08:01:57 | |
38 620 150 USDT | $ 38 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 08:00:38 | |
5 665 267 USDT | $ 5 665 267 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e58f421dc0265dfa40cf55bd0932b842965007ea | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.05.2021 07:39:25 | |
7 203 798 USDT | $ 7 203 798 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.05.2021 07:31:03 | |
7 926 005 USDT | $ 7 926 005 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 15.05.2021 07:01:04 | |
38 459 696 USDT | $ 38 459 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 06:33:48 | |
5 886 406 USDT | $ 5 886 406 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 15.05.2021 06:30:26 | |
6 710 093 USDT | $ 6 710 093 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.05.2021 06:20:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 15.05.2021 06:10:25 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 15.05.2021 05:32:53 | |
6 535 056 USDT | $ 6 535 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 15.05.2021 04:40:16 | |
9 607 176 USDT | $ 9 607 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 04:39:04 | |
9 607 176 USDT | $ 9 607 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 04:36:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 15.05.2021 04:18:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 03:31:04 | |
37 798 844 USDT | $ 37 798 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 03:29:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 15.05.2021 02:44:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 15.05.2021 00:06:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2021 23:33:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: e820d5ea356c817be188fb3012f45fd68b843b09 | |||
| 14.05.2021 23:19:12 | |
6 208 257 USDT | $ 6 208 257 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 14.05.2021 23:15:24 | |
13 610 787 USDT | $ 13 610 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||