Whale movements
Last update: 28.02.2026 14:24:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 18:01:58 |  |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 45837e7254fcf83372c263c90f8f985843f56720 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7856fc416894cb999ec2851faeeb21d6d71ae04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 17:53:36 | |
8 146 703 USDT | $ 8 146 703 | (unknown) | (unknown) |
| Type: transfer | From: ae5834d571c6d651842e78aed5df55849ba57f7c | To: 82471774a29102c885e6370d722b9b4c820c2780 | |||
| 05.05.2021 17:52:23 | |
9 094 108 USDT | $ 9 094 108 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 17:27:49 | |
6 781 121 USDT | $ 6 781 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 05.05.2021 17:20:22 | |
6 790 000 USDT | $ 6 790 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 05.05.2021 17:08:59 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:50:02 | |
9 094 108 USDT | $ 9 094 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 17:16:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 17:07:42 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 16:38:37 | |
19 780 330 USDT | $ 19 780 330 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 16:30:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 16:23:10 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | To: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | |||
| 05.05.2021 16:22:36 | |
51 000 000 USDT | $ 51 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2021 16:20:43 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | |||
| 05.05.2021 16:18:02 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 05.05.2021 15:47:52 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2021 15:45:02 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 15:38:46 | |
9 899 980 USDT | $ 9 899 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 15:36:16 | |
9 899 980 USDT | $ 9 899 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.05.2021 15:34:28 | |
8 499 980 USDT | $ 8 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 15:30:51 | |
8 499 980 USDT | $ 8 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.05.2021 15:16:38 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2021 15:15:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 05.05.2021 15:09:35 | |
5 214 182 USDT | $ 5 214 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 05.05.2021 14:56:11 | |
38 924 080 USDT | $ 38 924 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 14:56:11 | |
38 323 290 USDT | $ 38 323 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 14:25:01 | |
45 529 870 USDT | $ 45 529 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 14:25:01 | |
40 149 196 USDT | $ 40 149 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 13:46:55 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 13:44:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 05.05.2021 13:39:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 13:19:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 13:03:22 | |
30 775 210 USDT | $ 30 775 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:22 | |
10 616 200 USDT | $ 10 616 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
8 545 518 USDT | $ 8 545 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
9 688 920 USDT | $ 9 688 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
6 260 400 USDT | $ 6 260 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
5 287 942 USDT | $ 5 287 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 12:46:38 | |
37 544 990 USDT | $ 37 544 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 11:26:03 | |
5 253 414 USDT | $ 5 253 414 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2021 11:20:48 | |
5 253 414 USDT | $ 5 253 414 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 05.05.2021 11:20:21 | |
7 199 930 USDT | $ 7 199 930 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | |||
| 05.05.2021 11:04:37 | |
39 921 130 USDT | $ 39 921 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 10:59:59 | |
9 943 027 USDT | $ 9 943 027 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 10:49:41 | |
9 943 027 USDT | $ 9 943 027 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 10:33:00 | |
41 841 144 USDT | $ 41 841 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 10:16:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||