Whale movements
Last update: 28.02.2026 11:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 10:07:45 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:44 | |
14 000 348 USDT | $ 14 000 348 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 10:01:46 | |
31 906 000 USDT | $ 31 906 000 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 04.05.2021 09:44:21 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc190a398f3d071038681296660f78a3fc412dc5 | To: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | |||
| 04.05.2021 09:43:06 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053b5dda528683c23b7b7c3576127c7dd19edd92 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 04.05.2021 08:39:28 | |
26 812 836 USDT | $ 26 812 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 08:29:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97d7fb3eb07e8b50131140813fc7707437dce09a | To: c77c6375e9fd581701425a6fb70bf371fb1cba28 | |||
| 04.05.2021 08:29:33 | |
42 035 270 USDT | $ 42 035 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 08:24:25 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 04.05.2021 08:23:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 08:08:33 | |
9 101 824 USDT | $ 9 101 824 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 08:07:25 | |
9 101 824 USDT | $ 9 101 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 08:05:29 | |
5 440 050 USDT | $ 5 440 050 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 06:56:45 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 04.05.2021 06:55:00 | |
5 440 000 USDT | $ 5 440 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | |||
| 04.05.2021 06:15:53 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0f0afc45c4a9fde32dfab107836b631757febc5d | |||
| 04.05.2021 06:08:46 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 05:44:26 | |
5 411 788 USDT | $ 5 411 788 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2021 05:42:26 | |
5 411 788 USDT | $ 5 411 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 04.05.2021 05:31:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:58 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:58 | |
8 185 876 USDT | $ 8 185 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:14:28 | |
43 104 020 USDT | $ 43 104 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 05:12:29 | |
5 047 319 USDT | $ 5 047 319 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 05:16:43 | |
5 121 874 USDT | $ 5 121 874 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 05:01:56 | |
5 047 319 USDT | $ 5 047 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 04.05.2021 05:00:00 | |
7 080 527 USDT | $ 7 080 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 04:56:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.05.2021 04:55:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 04.05.2021 04:38:41 | |
5 316 656 USDT | $ 5 316 656 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 04:38:22 | |
5 316 656 USDT | $ 5 316 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.05.2021 04:36:45 | |
6 723 814 USDT | $ 6 723 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 04:35:30 | |
6 723 814 USDT | $ 6 723 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2021 04:18:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 04.05.2021 04:12:37 | |
7 409 957 USDT | $ 7 409 957 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 04.05.2021 04:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 04:06:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 04:04:43 | |
14 000 000 USDT | $ 14 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.05.2021 04:03:09 | |
37 947 600 USDT | $ 37 947 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:03:00 | |
8 534 939 USDT | $ 8 534 939 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 03:37:13 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.05.2021 03:36:27 | |
5 000 000 USDT | $ 5 000 000 | aave lending pool (other) | ftx (exchange) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.05.2021 03:35:34 | |
8 938 199 USDT | $ 8 938 199 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 03:33:59 | |
8 426 602 USDT | $ 8 426 602 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.05.2021 03:32:03 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 03:27:02 | |
8 784 462 USDT | $ 8 784 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 03:24:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 03:12:21 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 04.05.2021 03:10:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||