Whale movements
Last update: 26.02.2026 21:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 20:23:28 |  |
50 041 130 USDT | $ 50 193 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:20:40 | |
4 998 962 USDT | $ 5 026 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:18:45 | |
22 600 000 USDT | $ 22 757 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:17:37 | |
5 005 449 USDT | $ 5 009 846 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 007 445 USDT | $ 5 011 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
4 997 465 USDT | $ 5 001 855 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 001 457 USDT | $ 5 005 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:30 | |
25 060 900 USDT | $ 25 082 914 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:16:04 | |
5 013 980 USDT | $ 5 004 822 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:14:28 | |
5 006 980 USDT | $ 5 027 412 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:13:53 | |
5 004 979 USDT | $ 5 025 403 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:47 | |
5 017 480 USDT | $ 5 037 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:37 | |
5 005 480 USDT | $ 5 025 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 008 980 USDT | $ 5 028 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 015 480 USDT | $ 5 035 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 013 480 USDT | $ 5 033 061 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:01:56 | |
11 489 799 USDT | $ 11 458 760 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 19:57:29 | |
21 245 308 USDT | $ 21 286 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 19:52:59 | |
6 000 000 USDT | $ 5 983 864 | (unknown) | (unknown) |
| Type: transfer | From: 71f5179d49358a9289ffe5848dbaf420c27df133 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.04.2021 19:50:36 | |
6 000 000 USDT | $ 5 985 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 71f5179d49358a9289ffe5848dbaf420c27df133 | |||
| 13.04.2021 19:44:45 | |
9 809 980 USDT | $ 9 789 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 19:37:01 | |
10 000 019 USDT | $ 9 946 707 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.04.2021 19:10:12 | |
6 324 801 USDT | $ 6 286 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 18:54:25 | |
19 296 666 USDT | $ 19 252 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 18:39:33 | |
5 699 892 USDT | $ 5 694 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:39:33 | |
5 699 892 USDT | $ 5 694 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:32:59 | |
23 340 180 USDT | $ 23 406 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:41 | |
9 999 962 USDT | $ 10 028 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:38 | |
7 999 990 USDT | $ 8 022 730 | (unknown) | (unknown) |
| Type: transfer | From: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2021 18:27:33 | |
7 999 990 USDT | $ 7 998 272 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | |||
| 13.04.2021 18:12:30 | |
9 810 042 USDT | $ 9 798 278 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 13.04.2021 18:03:00 | |
9 810 000 USDT | $ 9 804 403 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:50:52 | |
21 282 202 USDT | $ 21 206 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 17:46:08 | |
5 000 000 USDT | $ 5 006 529 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 13.04.2021 17:30:02 | |
9 890 024 USDT | $ 9 917 368 | (unknown) | (unknown) |
| Type: transfer | From: a701fb25d00ae0bf27fe0a9944692e27cba80609 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.04.2021 17:27:41 | |
8 000 000 USDT | $ 7 995 484 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.04.2021 17:27:19 | |
6 999 980 USDT | $ 7 002 064 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.04.2021 17:17:13 | |
9 999 962 USDT | $ 9 997 339 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 13.04.2021 17:17:13 | |
9 889 962 USDT | $ 9 887 367 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a701fb25d00ae0bf27fe0a9944692e27cba80609 | |||
| 13.04.2021 17:16:46 | |
19 890 000 USDT | $ 19 925 404 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:16:15 | |
6 999 980 USDT | $ 7 012 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 13.04.2021 16:59:10 | |
6 000 000 USDT | $ 6 047 229 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.04.2021 16:56:47 | |
12 985 711 USDT | $ 13 073 651 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 16:55:31 | |
12 985 711 USDT | $ 13 080 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 16:47:56 | |
19 834 276 USDT | $ 19 674 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 16:29:48 | |
6 000 000 USDT | $ 6 002 291 | (unknown) | (unknown) |
| Type: transfer | From: 1a8d741c1abae36e2fffe2901f25802d95ae5837 | To: 757a1fc85af5820ab52bf630933e319b6bd99b9e | |||
| 13.04.2021 16:03:57 | |
6 000 000 USDT | $ 6 010 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.04.2021 16:02:45 | |
5 000 000 USDT | $ 5 022 566 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 13.04.2021 15:54:23 | |
5 000 000 USDT | $ 5 005 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 15:50:13 | |
22 666 962 USDT | $ 22 780 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||