Whale movements
Last update: 27.02.2026 14:44:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 08:31:48 |  |
7 742 106 USDT | $ 7 742 106 | (unknown) | (unknown) |
| Type: transfer | From: 6f14c24ab2d028e8eadd2d4badc531158a4107c0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 22.04.2021 08:30:55 | |
53 248 164 USDT | $ 53 248 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 08:07:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 08:04:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 08:03:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 07:28:01 | |
32 047 484 USDT | $ 32 047 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.04.2021 07:23:11 | |
18 898 894 USDT | $ 18 898 894 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 07:21:10 | |
18 898 894 USDT | $ 18 898 894 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 07:18:39 | |
9 203 357 USDT | $ 9 203 357 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 07:00:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 06:31:34 | |
5 311 600 USDT | $ 5 311 600 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 22.04.2021 06:24:11 | |
33 892 350 USDT | $ 33 892 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 06:17:19 | |
9 684 534 USDT | $ 9 684 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 06:16:12 | |
9 684 534 USDT | $ 9 684 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 06:02:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:02:55 | |
37 477 720 USDT | $ 37 477 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 05:54:44 | |
6 367 860 USDT | $ 6 367 860 | (unknown) | binance (exchange) |
| Type: transfer | From: af740a6dde28b0b5e4d86135f90e409f5963d44b | To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | |||
| 22.04.2021 04:49:27 | |
31 268 904 USDT | $ 31 268 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 04:22:44 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.04.2021 04:14:34 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 22.04.2021 03:52:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 02:42:35 | |
32 015 560 USDT | $ 32 015 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:06:48 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 02:04:21 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 01:00:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:15 | |
9 355 495 USDT | $ 9 355 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:15 | |
6 384 410 USDT | $ 6 384 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 22:52:07 | |
10 619 843 USDT | $ 10 619 843 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 21.04.2021 22:07:05 | |
7 860 178 USDT | $ 7 860 178 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 22:05:53 | |
5 425 779 USDT | $ 5 425 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 20:59:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 20:56:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.04.2021 20:45:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 21.04.2021 20:16:42 | |
5 587 493 USDT | $ 5 587 493 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 21.04.2021 20:16:14 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 21.04.2021 19:55:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2021 19:55:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.04.2021 19:25:43 | |
8 378 285 USDT | $ 8 378 285 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 19:24:40 | |
8 378 285 USDT | $ 8 378 285 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 21.04.2021 19:21:56 | |
5 493 398 USDT | $ 5 493 398 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 21.04.2021 18:53:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.04.2021 18:32:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2021 18:18:13 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 21.04.2021 18:09:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 21.04.2021 17:54:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:52:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:43:18 | |
31 398 300 USDT | $ 31 398 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 17:43:18 | |
33 880 280 USDT | $ 33 880 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:36:02 | |
19 358 936 USDT | $ 19 358 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:32:55 | |
9 203 357 USDT | $ 9 203 357 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||