Whale movements
Last update: 26.02.2026 08:25:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 13:58:15 |  |
5 000 000 USDT | $ 5 034 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 06.04.2021 13:34:06 | |
9 160 264 USDT | $ 9 138 273 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 13:52:11 | |
5 000 000 USDT | $ 5 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 0932883b96b82d44110824f3bce5502fe053dd37 | |||
| 06.04.2021 13:50:10 | |
8 500 000 USDT | $ 8 531 835 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 06.04.2021 13:47:43 | |
8 500 000 USDT | $ 8 549 330 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 06.04.2021 13:31:27 | |
9 160 264 USDT | $ 9 126 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 12:59:01 | |
9 999 972 USDT | $ 9 980 091 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 06.04.2021 12:44:02 | |
20 939 384 USDT | $ 20 898 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 12:39:50 | |
5 305 818 USDT | $ 5 335 596 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.04.2021 12:23:14 | |
7 940 044 USDT | $ 7 944 844 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 11:30:08 | |
5 100 000 USDT | $ 5 078 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 844 699 USDT | $ 6 815 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 263 240 USDT | $ 6 236 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:24:28 | |
5 999 884 USDT | $ 6 018 102 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 06.04.2021 11:00:21 | |
6 467 295 USDT | $ 6 490 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 700 914 USDT | $ 6 725 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
50 000 000 USDT | $ 50 183 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 825 509 USDT | $ 6 850 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:17 | |
7 606 291 USDT | $ 7 634 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 499 380 USDT | $ 17 563 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 600 000 USDT | $ 17 664 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:58:11 | |
7 900 000 USDT | $ 7 948 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.04.2021 11:02:11 | |
7 191 419 USDT | $ 7 222 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da1a68ce08d1568565d05b36ae64233f5c9659d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:02:11 | |
13 184 034 USDT | $ 13 241 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:43:12 | |
7 900 000 USDT | $ 7 944 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 10c11388aa6cf5a3a17063874facafb70496cc9e | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 06.04.2021 10:42:07 | |
7 899 900 USDT | $ 7 994 272 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 10c11388aa6cf5a3a17063874facafb70496cc9e | |||
| 06.04.2021 10:41:41 | |
4 999 880 USDT | $ 5 059 609 | (unknown) | (unknown) |
| Type: transfer | From: 65e170e0cfcb1484c9c44905fa0a9209cfe889f7 | To: 85855cad094a21e825039077cf69681adfc5318e | |||
| 06.04.2021 10:32:28 | |
8 800 000 USDT | $ 8 829 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:52:43 | |
5 699 892 USDT | $ 5 758 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:42:32 | |
12 147 071 USDT | $ 12 223 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:30:27 | |
11 066 199 USDT | $ 11 099 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 08:45:01 | |
9 006 462 USDT | $ 8 991 170 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 08:42:41 | |
9 006 462 USDT | $ 9 015 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 08:34:10 | |
15 027 881 USDT | $ 15 035 889 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 08:31:13 | |
19 697 592 USDT | $ 19 771 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 08:25:20 | |
15 027 781 USDT | $ 14 960 333 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | |||
| 06.04.2021 06:38:44 | |
9 133 248 USDT | $ 9 097 234 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 06:37:39 | |
9 133 248 USDT | $ 9 148 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 06:25:04 | |
23 066 872 USDT | $ 23 302 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 06:01:45 | |
5 337 600 USDT | $ 5 325 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||
| 06.04.2021 04:55:44 | |
9 411 514 USDT | $ 9 445 322 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 04:52:25 | |
9 411 514 USDT | $ 9 399 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 04:48:03 | |
9 025 113 USDT | $ 9 071 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 06.04.2021 04:33:36 | |
5 902 180 USDT | $ 5 908 665 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 04:08:57 | |
10 000 000 USDT | $ 10 035 920 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 06.04.2021 02:59:59 | |
7 998 401 USDT | $ 8 008 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5e6fc8618401abc2a44b09b067170e99bed408c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:57:31 | |
7 998 401 USDT | $ 8 040 477 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b5e6fc8618401abc2a44b09b067170e99bed408c | |||
| 06.04.2021 02:33:43 | |
5 000 000 USDT | $ 5 031 140 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.04.2021 02:24:15 | |
5 000 000 USDT | $ 5 023 168 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 06.04.2021 02:12:30 | |
24 999 988 USDT | $ 25 098 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||