Whale movements
Last update: 17.11.2025 16:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 16:15:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 04.05.2021 16:14:33 |  |
11 125 114 USDT | $ 11 125 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 16:13:30 | |
11 231 748 USDT | $ 11 231 748 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 17:00:07 | |
8 743 740 USDT | $ 8 743 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:59:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:37:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.05.2021 16:35:24 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 04.05.2021 16:30:00 | |
23 809 482 USDT | $ 23 809 482 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.05.2021 16:27:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 16:22:27 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 04.05.2021 16:18:55 | |
39 264 176 USDT | $ 39 264 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 16:12:09 | |
11 231 748 USDT | $ 11 231 748 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 16:07:16 | |
11 120 651 USDT | $ 11 120 651 | (unknown) | (unknown) |
| Type: transfer | From: 10389be3d9be884ff91c144ab478ce89e1a1eaf5 | To: 8d5a603ee20b437a872f55f2380ffc907ad241cd | |||
| 04.05.2021 15:35:48 | |
5 463 439 USDT | $ 5 463 439 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 04.05.2021 15:39:39 | |
7 304 999 USDT | $ 7 304 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 04.05.2021 15:33:59 | |
5 463 439 USDT | $ 5 463 439 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 15:27:45 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 15:26:59 | |
6 180 201 USDT | $ 6 180 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 15:21:57 | |
6 449 997 USDT | $ 6 449 997 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.05.2021 15:16:48 | |
72 000 000 USDT | $ 72 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 15:14:42 | |
8 636 547 USDT | $ 8 636 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 15:06:07 | |
8 636 547 USDT | $ 8 636 547 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 14:55:03 | |
8 179 929 USDT | $ 8 179 929 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 14:47:15 | |
8 179 929 USDT | $ 8 179 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 14:45:00 | |
7 443 892 USDT | $ 7 443 892 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 14:26:48 | |
6 500 721 USDT | $ 6 500 721 | (unknown) | compound tether (other) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 14:24:39 | |
6 665 616 USDT | $ 6 665 616 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 04.05.2021 13:57:12 | |
15 959 109 USDT | $ 15 959 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 13:48:41 | |
5 111 709 USDT | $ 5 111 709 | (unknown) | (unknown) |
| Type: transfer | From: 22cebaeeb60fb8208586168414126819a18888cb | To: a1bed88e5333bbf6e9617974d9e8286e56b88f68 | |||
| 04.05.2021 13:35:58 | |
47 098 628 USDT | $ 47 098 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.05.2021 13:35:58 | |
43 346 056 USDT | $ 43 346 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 13:35:58 | |
40 394 340 USDT | $ 40 394 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 13:28:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 13:27:33 | |
5 110 255 USDT | $ 5 110 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 22cebaeeb60fb8208586168414126819a18888cb | |||
| 04.05.2021 13:10:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 13:07:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTYW6WLS863zTt9kidqahAjSbfjrE7LB8N | |||
| 04.05.2021 13:06:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.05.2021 13:02:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2021 12:58:15 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 04.05.2021 12:56:49 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:56:49 | |
6 560 000 USDT | $ 6 560 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:56:49 | |
5 922 297 USDT | $ 5 922 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:52:18 | |
5 132 651 USDT | $ 5 132 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.05.2021 12:51:34 | |
9 041 968 USDT | $ 9 041 968 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 12:49:21 | |
9 041 968 USDT | $ 9 041 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 12:39:24 | |
29 993 992 USDT | $ 29 993 992 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 12:38:33 | |
29 993 992 USDT | $ 29 993 992 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 04.05.2021 12:24:45 | |
5 103 585 USDT | $ 5 103 585 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.05.2021 12:22:42 | |
5 103 585 USDT | $ 5 103 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.05.2021 12:14:09 | |
6 999 997 USDT | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||