Whale movements
Last update: 27.02.2026 05:13:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 10:07:05 |  |
9 676 755 USDT | $ 9 676 755 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 10:05:02 | |
9 682 555 USDT | $ 9 682 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:04:51 | |
9 668 941 USDT | $ 9 668 941 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 09:48:15 | |
19 187 500 USDT | $ 19 187 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 09:45:28 | |
19 621 816 USDT | $ 19 621 816 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 09:43:17 | |
19 621 816 USDT | $ 19 621 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 09:40:33 | |
9 276 858 USDT | $ 9 276 858 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 09:38:10 | |
9 276 858 USDT | $ 9 276 858 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 09:32:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.04.2021 09:29:53 | |
9 669 255 USDT | $ 9 669 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 09:23:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 17.04.2021 09:21:20 | |
9 669 255 USDT | $ 9 669 255 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 09:15:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 17.04.2021 09:14:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 17.04.2021 08:44:15 | |
22 076 688 USDT | $ 22 076 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 08:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 08:03:57 | |
6 998 113 USDT | $ 6 998 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.04.2021 07:59:17 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 193fbaace8e14d0e4e448f2228959254ad7f9dc6 | To: da721c3632862d9eb92e030ceeb2d3e62caf11a1 | |||
| 17.04.2021 07:55:18 | |
6 998 113 USDT | $ 6 998 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:35:52 | |
6 475 866 USDT | $ 6 475 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 07:29:43 | |
9 602 653 USDT | $ 9 602 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 07:26:25 | |
17 999 940 USDT | $ 17 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.04.2021 07:18:20 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:18:20 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:13:00 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 06:37:14 | |
21 060 780 USDT | $ 21 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 06:27:50 | |
5 520 900 USDT | $ 5 520 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 05:55:08 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 17.04.2021 05:01:50 | |
252 481 440 USDT | $ 252 481 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.04.2021 04:59:20 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:58:13 | |
5 581 534 USDT | $ 5 581 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:57:50 | |
23 999 996 USDT | $ 23 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:56:02 | |
9 899 998 USDT | $ 9 899 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 04:25:09 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 04:23:05 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.04.2021 04:11:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.04.2021 03:31:05 | |
14 099 998 USDT | $ 14 099 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 03:30:52 | |
6 390 127 USDT | $ 6 390 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 03:15:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 02:57:56 | |
8 461 023 USDT | $ 8 461 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.04.2021 02:55:53 | |
21 104 948 USDT | $ 21 104 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 02:21:10 | |
9 988 661 USDT | $ 9 988 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 17.04.2021 01:54:01 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 17.04.2021 01:46:16 | |
5 011 868 USDT | $ 5 011 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 01:44:09 | |
5 011 868 USDT | $ 5 011 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 17.04.2021 01:27:36 | |
10 950 000 USDT | $ 10 950 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.04.2021 01:25:40 | |
9 642 980 USDT | $ 9 642 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 01:24:05 | |
9 642 980 USDT | $ 9 642 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 17.04.2021 01:21:21 | |
20 996 340 USDT | $ 20 996 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 01:15:58 | |
14 999 980 USDT | $ 14 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||