Whale movements
Last update: 27.02.2026 13:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 17:13:55 |  |
9 499 985 USDT | $ 9 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 17:11:07 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 17:07:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 21.04.2021 17:01:44 | |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 15:03:14 | |
32 721 960 USDT | $ 32 721 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.04.2021 15:03:14 | |
42 647 320 USDT | $ 42 647 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 14:48:14 | |
5 526 244 USDT | $ 5 526 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 14:34:34 | |
5 526 244 USDT | $ 5 526 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 14:32:12 | |
7 799 850 USDT | $ 7 799 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:29:43 | |
9 657 667 USDT | $ 9 657 667 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 14:26:41 | |
9 657 667 USDT | $ 9 657 667 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 14:01:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 13:55:19 | |
9 697 693 USDT | $ 9 697 693 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:52:38 | |
9 661 242 USDT | $ 9 661 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:50:57 | |
7 820 957 USDT | $ 7 820 957 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 21.04.2021 13:41:52 | |
8 468 961 USDT | $ 8 468 961 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 | |||
| 21.04.2021 13:31:30 | |
199 998 990 USDT | $ 199 998 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 13:27:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||
| 21.04.2021 13:25:22 | |
6 082 732 USDT | $ 6 082 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | |||
| 21.04.2021 13:20:44 | |
199 998 990 USDT | $ 199 998 990 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 21.04.2021 13:15:13 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 12:35:57 | |
5 701 991 USDT | $ 5 701 991 | (unknown) | (unknown) |
| Type: transfer | From: 79cdc69842722fc1bb6573a86eb212af57147782 | To: 6465b0e92acfab72fcc7cfd24eef960f624f47b6 | |||
| 21.04.2021 12:34:44 | |
12 110 956 USDT | $ 12 110 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
6 085 494 USDT | $ 6 085 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
5 703 886 USDT | $ 5 703 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:15:44 | |
9 470 019 USDT | $ 9 470 019 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 11:50:49 | |
34 932 944 USDT | $ 34 932 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 11:41:45 | |
19 852 468 USDT | $ 19 852 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 11:37:15 | |
9 425 760 USDT | $ 9 425 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 11:35:08 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.04.2021 11:25:00 | |
9 931 238 USDT | $ 9 931 238 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 11:16:52 | |
9 470 019 USDT | $ 9 470 019 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 10:47:29 | |
32 049 548 USDT | $ 32 049 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.04.2021 09:49:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 09:36:26 | |
14 001 982 USDT | $ 14 001 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.04.2021 09:32:16 | |
9 999 957 USDT | $ 9 999 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.04.2021 09:31:21 | |
9 999 957 USDT | $ 9 999 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.04.2021 09:31:16 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 74f691f0993d299f66748ab095b3157aa262015d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 09:30:04 | |
5 895 015 USDT | $ 5 895 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.04.2021 09:29:46 | |
14 001 972 USDT | $ 14 001 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: d7eaea3110d2c700aad7ed7c88a5e93d84971ddd | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 21.04.2021 09:20:55 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 21.04.2021 09:20:30 | |
5 895 015 USDT | $ 5 895 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.04.2021 09:12:22 | |
31 317 928 USDT | $ 31 317 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 09:04:33 | |
5 703 886 USDT | $ 5 703 886 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 21.04.2021 09:01:26 | |
5 559 990 USDT | $ 5 559 990 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 21.04.2021 08:54:21 | |
5 559 980 USDT | $ 5 559 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | |||
| 21.04.2021 08:36:31 | |
5 003 000 USDT | $ 5 003 000 | (unknown) | (unknown) |
| Type: transfer | From: 857f17073d3e5208eb277d3b98f6c66bcd0a2618 | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 21.04.2021 08:31:57 | |
9 037 240 USDT | $ 9 037 240 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 08:28:51 | |
9 037 240 USDT | $ 9 037 240 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 08:25:25 | |
9 921 229 USDT | $ 9 921 229 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||