Whale movements
Last update: 28.02.2026 21:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 15:59:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2021 14:46:00 | |
39 450 050 USDT | $ 39 450 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 13:49:32 | |
10 071 583 USDT | $ 10 071 583 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 13:48:05 | |
10 071 583 USDT | $ 10 071 583 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 13:48:05 | |
38 298 920 USDT | $ 38 298 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.05.2021 13:41:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.05.2021 13:09:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fc5b8cf32d2ec4699f97bb37acb65d2e61003713 | To: ce1dbcb259268e33ebbfbbe843a2865c140b3a05 | |||
| 09.05.2021 12:38:01 | |
9 086 374 USDT | $ 9 086 374 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 12:38:01 | |
37 627 948 USDT | $ 37 627 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:36:13 | |
9 086 374 USDT | $ 9 086 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 11:54:38 | |
7 345 133 USDT | $ 7 345 133 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 11:42:45 | |
7 345 133 USDT | $ 7 345 133 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 11:34:13 | |
39 093 796 USDT | $ 39 093 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 11:21:04 | |
10 530 493 USDT | $ 10 530 493 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 11:20:11 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 11:20:00 | |
10 530 493 USDT | $ 10 530 493 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 10:54:38 | |
16 792 976 USDT | $ 16 792 976 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 09:45:59 | |
7 664 960 USDT | $ 7 664 960 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.05.2021 09:42:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.05.2021 08:31:46 | |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:23:41 | |
37 509 932 USDT | $ 37 509 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 08:13:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.05.2021 07:29:04 | |
9 351 856 USDT | $ 9 351 856 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 07:27:05 | |
9 351 856 USDT | $ 9 351 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 07:07:28 | |
6 646 455 USDT | $ 6 646 455 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 09.05.2021 06:35:09 | |
10 311 125 USDT | $ 10 311 125 | (unknown) | compound tether (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2021 06:07:21 | |
5 109 617 USDT | $ 5 109 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: b3bc59491fc5212c4963df82e94df65482e70dc0 | |||
| 09.05.2021 06:02:32 | |
5 068 095 USDT | $ 5 068 095 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.05.2021 05:54:59 | |
5 000 979 USDT | $ 5 000 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 05:37:40 | |
5 000 979 USDT | $ 5 000 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 09.05.2021 05:30:43 | |
5 897 728 USDT | $ 5 897 728 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.05.2021 05:17:11 | |
5 897 728 USDT | $ 5 897 728 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 09.05.2021 05:16:35 | |
38 518 456 USDT | $ 38 518 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 05:12:26 | |
10 787 064 USDT | $ 10 787 064 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 05:10:45 | |
7 725 033 USDT | $ 7 725 033 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 09.05.2021 04:44:13 | |
38 662 624 USDT | $ 38 662 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 04:38:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 09.05.2021 04:28:46 | |
5 555 424 USDT | $ 5 555 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 04:25:10 | |
11 234 284 USDT | $ 11 234 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
5 003 176 USDT | $ 5 003 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
6 023 786 USDT | $ 6 023 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
9 999 945 USDT | $ 9 999 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5ecbf10400d0296178fea1e939b1c4df5fc109a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:21:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.05.2021 04:20:29 | |
5 555 424 USDT | $ 5 555 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 09.05.2021 03:25:21 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.05.2021 03:05:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 09.05.2021 02:58:17 | |
40 034 548 USDT | $ 40 034 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 02:38:58 | |
6 464 536 USDT | $ 6 464 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 02:34:52 | |
39 564 880 USDT | $ 39 564 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||