Whale movements
Last update: 26.02.2026 14:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 20:56:53 |  |
18 789 340 USDT | $ 18 849 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.04.2021 20:56:53 | |
20 922 780 USDT | $ 20 989 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 20:51:23 | |
199 999 060 USDT | $ 200 105 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.04.2021 20:49:57 | |
202 040 880 USDT | $ 202 909 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 20:31:34 | |
35 001 000 USDT | $ 34 903 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:30:28 | |
12 419 650 USDT | $ 12 385 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35e11351c9511964e3d0841009ad82cce306b9b3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:27:37 | |
12 419 640 USDT | $ 12 465 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 35e11351c9511964e3d0841009ad82cce306b9b3 | |||
| 09.04.2021 20:20:05 | |
5 000 000 USDT | $ 5 004 466 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 09.04.2021 20:05:34 | |
11 666 920 USDT | $ 11 716 929 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 09.04.2021 19:33:57 | |
11 666 920 USDT | $ 11 632 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 09.04.2021 19:30:43 | |
35 000 000 USDT | $ 34 831 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 09.04.2021 19:30:04 | |
5 445 594 USDT | $ 5 402 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.04.2021 19:13:18 | |
8 484 754 USDT | $ 8 524 433 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.04.2021 18:50:52 | |
19 462 212 USDT | $ 19 482 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 18:41:38 | |
30 001 192 USDT | $ 29 856 078 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2021 18:35:06 | |
5 000 000 USDT | $ 5 025 872 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 18:32:17 | |
12 001 192 USDT | $ 12 055 513 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 18:19:03 | |
19 818 968 USDT | $ 19 694 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 18:18:54 | |
7 000 000 USDT | $ 6 956 082 | (unknown) | (unknown) |
| Type: transfer | From: cb98183365212647d67b60ea5a314159a3cacb53 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.04.2021 18:07:04 | |
5 000 000 USDT | $ 5 002 455 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 18:03:49 | |
18 000 000 USDT | $ 18 079 274 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.04.2021 18:00:57 | |
18 000 000 USDT | $ 18 139 616 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 17:27:41 | |
6 545 651 USDT | $ 6 519 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 17:21:25 | |
90 999 980 USDT | $ 91 089 040 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.04.2021 17:04:42 | |
8 619 391 USDT | $ 8 639 742 | (unknown) | (unknown) |
| Type: transfer | From: 8d1848959e03d04974125fe214ef8f7a1c78268e | To: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | |||
| 09.04.2021 16:41:12 | |
18 000 000 USDT | $ 18 012 366 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 09.04.2021 16:37:32 | |
50 000 000 USDT | $ 49 958 904 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.04.2021 16:35:00 | |
50 000 000 USDT | $ 49 942 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.04.2021 16:07:14 | |
25 000 000 USDT | $ 24 906 280 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 09.04.2021 14:31:46 | |
50 000 000 USDT | $ 50 116 876 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 09.04.2021 14:06:29 | |
19 534 800 USDT | $ 19 580 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 13:57:29 | |
5 000 000 USDT | $ 5 001 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.04.2021 13:45:28 | |
188 700 340 USDT | $ 187 950 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.04.2021 13:42:59 | |
210 000 000 USDT | $ 210 938 980 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 13:07:55 | |
9 149 681 USDT | $ 9 134 737 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 13:05:59 | |
9 149 681 USDT | $ 9 113 233 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 13:02:30 | |
5 578 051 USDT | $ 5 585 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 12:36:50 | |
9 950 802 USDT | $ 9 941 358 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 09.04.2021 12:35:29 | |
5 578 051 USDT | $ 5 566 538 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 12:31:45 | |
18 951 748 USDT | $ 19 035 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 11:48:54 | |
90 999 980 USDT | $ 90 896 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 09.04.2021 11:42:21 | |
12 627 793 USDT | $ 12 557 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 11:37:58 | |
6 480 000 USDT | $ 6 453 263 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 11:35:50 | |
7 000 000 USDT | $ 6 994 029 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 09.04.2021 11:29:44 | |
6 480 000 USDT | $ 6 529 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 11:05:47 | |
25 800 000 USDT | $ 25 727 142 | (unknown) | (unknown) |
| Type: transfer | From: cfdb8659a6557612071686cddd3738bc23171022 | To: eed03c16ea241ca7d35c75f7501fafafc9239501 | |||
| 09.04.2021 10:57:07 | |
19 953 630 USDT | $ 19 775 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 10:46:12 | |
6 480 000 USDT | $ 6 489 376 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||
| 09.04.2021 10:42:27 | |
25 800 000 USDT | $ 25 818 376 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: cfdb8659a6557612071686cddd3738bc23171022 | |||
| 09.04.2021 10:27:06 | |
24 999 760 USDT | $ 24 954 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||