Whale movements
Last update: 26.02.2026 23:21:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 18:23:25 |  |
5 016 500 USDT | $ 5 032 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.04.2021 18:16:50 | |
10 000 000 USDT | $ 9 963 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 18:10:22 | |
10 000 000 USDT | $ 10 008 535 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 17:47:10 | |
10 000 000 USDT | $ 9 996 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 17:37:01 | |
19 079 368 USDT | $ 19 053 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 17:35:01 | |
5 529 999 USDT | $ 5 529 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 14.04.2021 17:14:09 | |
11 543 030 USDT | $ 11 554 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 3493271b046504d9ba960d08a25d7f9212e361f8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 14.04.2021 17:13:11 | |
11 500 720 USDT | $ 11 445 337 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 3493271b046504d9ba960d08a25d7f9212e361f8 | |||
| 14.04.2021 16:45:17 | |
11 500 000 USDT | $ 11 442 668 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 14.04.2021 16:34:09 | |
7 246 227 USDT | $ 7 298 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 16:23:34 | |
5 000 000 USDT | $ 5 012 182 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 16:20:46 | |
5 265 000 USDT | $ 5 264 172 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.04.2021 16:02:20 | |
5 000 000 USDT | $ 5 013 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 16:02:20 | |
22 040 144 USDT | $ 22 101 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 15:53:35 | |
50 000 000 USDT | $ 50 034 704 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 15:48:41 | |
50 000 000 USDT | $ 50 070 184 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.04.2021 15:24:43 | |
7 240 480 USDT | $ 7 238 684 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.04.2021 15:04:06 | |
7 240 480 USDT | $ 7 238 593 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.04.2021 14:59:01 | |
24 248 180 USDT | $ 24 078 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 14:56:23 | |
9 999 958 USDT | $ 9 976 983 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 14:55:48 | |
10 000 000 USDT | $ 9 968 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 14:47:59 | |
10 000 000 USDT | $ 10 017 903 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 14.04.2021 14:39:08 | |
6 000 000 USDT | $ 6 037 795 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.04.2021 14:30:04 | |
6 193 271 USDT | $ 6 158 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:30:04 | |
11 164 511 USDT | $ 11 101 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:27:21 | |
21 265 530 USDT | $ 21 208 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 14:27:21 | |
23 602 878 USDT | $ 23 539 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 14:24:56 | |
5 000 000 USDT | $ 5 023 197 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 14:24:13 | |
5 000 000 USDT | $ 5 023 197 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 14.04.2021 14:23:47 | |
8 800 000 USDT | $ 8 840 827 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 14:22:28 | |
8 800 000 USDT | $ 8 853 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.04.2021 14:03:44 | |
10 000 000 USDT | $ 9 949 602 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.04.2021 14:02:13 | |
40 000 000 USDT | $ 40 380 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.04.2021 13:55:40 | |
23 895 914 USDT | $ 23 930 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 13:55:40 | |
19 554 560 USDT | $ 19 583 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 13:27:33 | |
5 300 000 USDT | $ 5 308 999 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:26:36 | |
5 400 000 USDT | $ 5 409 169 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:24:48 | |
6 000 000 USDT | $ 6 000 536 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 12:35:53 | |
4 998 231 USDT | $ 5 003 571 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 14.04.2021 12:28:06 | |
5 700 000 USDT | $ 5 727 986 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 14.04.2021 12:01:08 | |
5 126 699 USDT | $ 5 135 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 11:59:43 | |
6 035 634 USDT | $ 6 034 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.04.2021 11:30:25 | |
11 962 972 USDT | $ 11 916 713 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.04.2021 11:27:29 | |
100 000 000 USDT | $ 100 184 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:26:39 | |
10 000 000 USDT | $ 10 018 479 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 14.04.2021 11:14:20 | |
18 522 554 USDT | $ 18 586 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:12:43 | |
5 999 975 USDT | $ 6 015 282 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 11:08:16 | |
5 999 975 USDT | $ 6 006 190 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 14.04.2021 10:51:14 | |
6 000 000 USDT | $ 5 967 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 10:50:09 | |
15 003 809 USDT | $ 15 025 115 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||