Whale movements
Last update: 28.02.2026 19:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 14:46:16 |  |
10 299 980 USDT | $ 10 299 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.05.2021 14:44:23 | |
10 299 980 USDT | $ 10 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.05.2021 14:28:33 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.05.2021 14:22:48 | |
38 440 740 USDT | $ 38 440 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 14:10:43 | |
6 646 455 USDT | $ 6 646 455 | (unknown) | (unknown) |
| Type: transfer | From: d8988ea9048ce14c43128bc0becad52815e91ca6 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 08.05.2021 13:35:35 | |
7 008 072 USDT | $ 7 008 072 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4748f8608e15954676a76aa6dc0c59c1a43b3b07 | |||
| 08.05.2021 13:05:40 | |
10 354 460 USDT | $ 10 354 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.05.2021 12:39:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 12:04:43 | |
5 702 459 USDT | $ 5 702 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 401b7a2be683048bf2db31e9ea7f3c9e6e853086 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 12:04:27 | |
14 999 973 USDT | $ 14 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:42:06 | |
9 571 073 USDT | $ 9 571 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:24:23 | |
8 060 900 USDT | $ 8 060 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:31 | |
9 950 279 USDT | $ 9 950 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
48 182 290 USDT | $ 48 182 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
69 610 390 USDT | $ 69 610 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
5 965 712 USDT | $ 5 965 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:14:43 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 11:13:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 11:11:59 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 11:10:44 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 10:31:56 | |
38 154 830 USDT | $ 38 154 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 10:21:58 | |
7 975 258 USDT | $ 7 975 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:56 | |
7 446 990 USDT | $ 7 446 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 659b0d882c33961301103b61bfd040fca7aa2e42 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
6 029 331 USDT | $ 6 029 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
11 128 314 USDT | $ 11 128 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
5 500 418 USDT | $ 5 500 418 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.05.2021 08:24:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 08.05.2021 07:43:53 | |
6 538 778 USDT | $ 6 538 778 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2021 07:29:35 | |
32 331 898 USDT | $ 32 331 898 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.05.2021 06:59:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 06:28:06 | |
5 230 146 USDT | $ 5 230 146 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.05.2021 06:26:50 | |
5 230 146 USDT | $ 5 230 146 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 06:21:24 | |
7 975 258 USDT | $ 7 975 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 08.05.2021 06:17:26 | |
7 975 258 USDT | $ 7 975 258 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 08.05.2021 05:48:44 | |
6 029 331 USDT | $ 6 029 331 | (unknown) | binance (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 08.05.2021 05:41:33 | |
6 392 292 USDT | $ 6 392 292 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.05.2021 05:15:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.05.2021 04:28:57 | |
6 068 151 USDT | $ 6 068 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
8 999 886 USDT | $ 8 999 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
9 038 427 USDT | $ 9 038 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
18 944 496 USDT | $ 18 944 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:09:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 02:41:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.05.2021 02:33:51 | |
5 912 302 USDT | $ 5 912 302 | (unknown) | (unknown) |
| Type: transfer | From: a3eccaf22311c22be12d7261bb20f4753a2a202e | To: b871774cac2e10e25aae686440c331387fffae8b | |||
| 08.05.2021 02:33:29 | |
38 104 170 USDT | $ 38 104 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 02:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.05.2021 01:55:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.05.2021 01:55:05 | |
10 587 035 USDT | $ 10 587 035 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 08.05.2021 01:28:43 | |
10 392 836 USDT | $ 10 392 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.05.2021 22:38:05 | |
7 461 412 USDT | $ 7 461 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||