Whale movements
Last update: 27.02.2026 08:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 05:36:31 |  |
5 502 387 USDT | $ 5 502 387 | (unknown) | (unknown) |
| Type: transfer | From: 668241cfccb6bd74cb33c8fc29ca988370b7abd1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 19.04.2021 05:34:35 | |
8 369 120 USDT | $ 8 369 120 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.04.2021 05:33:36 | |
20 000 004 USDT | $ 20 000 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:33:36 | |
5 066 754 USDT | $ 5 066 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec52293f167df29d6da1a63ee65b675915fa6e4b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:33:36 | |
6 124 519 USDT | $ 6 124 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:30:24 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:29:55 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 668241cfccb6bd74cb33c8fc29ca988370b7abd1 | |||
| 19.04.2021 05:21:15 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 19.04.2021 05:16:18 | |
8 369 120 USDT | $ 8 369 120 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 19.04.2021 05:11:40 | |
7 928 056 USDT | $ 7 928 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2021 05:11:10 | |
8 458 946 USDT | $ 8 458 946 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 19.04.2021 05:06:54 | |
10 346 415 USDT | $ 10 346 415 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.04.2021 04:48:02 | |
63 651 136 USDT | $ 63 651 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:36:33 | |
85 469 310 USDT | $ 85 469 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2021 04:21:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 19.04.2021 04:09:03 | |
49 935 500 USDT | $ 49 935 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:05:09 | |
6 164 614 USDT | $ 6 164 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.04.2021 04:04:50 | |
11 999 980 USDT | $ 11 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 04:04:16 | |
64 890 000 USDT | $ 64 890 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 03:42:28 | |
7 513 480 USDT | $ 7 513 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 03:40:58 | |
7 513 480 USDT | $ 7 513 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 03:24:33 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 02:37:39 | |
6 164 614 USDT | $ 6 164 614 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 19.04.2021 01:10:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.04.2021 00:00:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:37 | |
17 011 902 USDT | $ 17 011 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
16 711 204 USDT | $ 16 711 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
57 228 264 USDT | $ 57 228 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:05 | |
5 985 491 USDT | $ 5 985 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 23:05:36 | |
8 999 989 USDT | $ 8 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 23:03:40 | |
8 999 989 USDT | $ 8 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:59:44 | |
8 999 988 USDT | $ 8 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:56:58 | |
8 999 988 USDT | $ 8 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:56:34 | |
8 999 987 USDT | $ 8 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:54:45 | |
8 999 987 USDT | $ 8 999 987 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:51:54 | |
8 999 986 USDT | $ 8 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 20:54:24 | |
9 156 791 USDT | $ 9 156 791 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 20:51:46 | |
9 156 791 USDT | $ 9 156 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 19:58:21 | |
9 777 646 USDT | $ 9 777 646 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 19:52:28 | |
9 777 646 USDT | $ 9 777 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 19:37:45 | |
50 962 136 USDT | $ 50 962 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 18:53:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:10 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:34:08 | |
56 146 610 USDT | $ 56 146 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 18:33:08 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:25:25 | |
8 999 984 USDT | $ 8 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:24:58 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.04.2021 18:23:47 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 18.04.2021 18:23:47 | |
8 999 984 USDT | $ 8 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||