Whale movements
Last update: 17.11.2025 14:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 12:00:30 |  |
37 955 420 USDT | $ 37 955 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 11:36:15 |  |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWcr1fNZQEiYdMRs8xeJzpk4gudm8y9ywk | To: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | |||
| 04.05.2021 10:51:49 | |
6 590 176 USDT | $ 6 590 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 10:11:03 | |
5 075 000 USDT | $ 5 075 000 | (unknown) | (unknown) |
| Type: transfer | From: e896c2c85435b2360fffff7006a879bfea578993 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 10:07:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:44 | |
14 000 348 USDT | $ 14 000 348 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 10:01:46 | |
31 906 000 USDT | $ 31 906 000 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 04.05.2021 10:01:12 | |
5 499 995 USDT | $ 5 499 995 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 04.05.2021 09:44:21 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc190a398f3d071038681296660f78a3fc412dc5 | To: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | |||
| 04.05.2021 09:43:06 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053b5dda528683c23b7b7c3576127c7dd19edd92 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 04.05.2021 09:37:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWcr1fNZQEiYdMRs8xeJzpk4gudm8y9ywk | To: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | |||
| 04.05.2021 09:36:48 | |
6 080 460 USDT | $ 6 080 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 09:25:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 08:39:28 | |
26 812 836 USDT | $ 26 812 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 08:29:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97d7fb3eb07e8b50131140813fc7707437dce09a | To: c77c6375e9fd581701425a6fb70bf371fb1cba28 | |||
| 04.05.2021 08:29:33 | |
42 035 270 USDT | $ 42 035 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 08:24:25 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 04.05.2021 08:23:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 08:08:33 | |
9 101 824 USDT | $ 9 101 824 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 08:07:25 | |
9 101 824 USDT | $ 9 101 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 08:05:29 | |
5 440 050 USDT | $ 5 440 050 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 06:56:45 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 04.05.2021 06:55:00 | |
5 440 000 USDT | $ 5 440 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | |||
| 04.05.2021 06:47:48 | |
7 554 999 USDT | $ 7 554 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 06:45:36 | |
7 554 999 USDT | $ 7 554 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.05.2021 06:17:18 | |
18 362 164 USDT | $ 18 362 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 06:16:00 | |
18 362 164 USDT | $ 18 362 164 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.05.2021 06:15:57 | |
19 812 712 USDT | $ 19 812 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 06:15:53 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0f0afc45c4a9fde32dfab107836b631757febc5d | |||
| 04.05.2021 06:05:24 | |
19 794 372 USDT | $ 19 794 372 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 06:05:21 | |
19 757 476 USDT | $ 19 757 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 06:08:46 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 06:00:54 | |
8 337 524 USDT | $ 8 337 524 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 05:59:39 | |
8 337 524 USDT | $ 8 337 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 05:44:26 | |
5 411 788 USDT | $ 5 411 788 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2021 05:42:26 | |
5 411 788 USDT | $ 5 411 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 04.05.2021 05:31:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:58 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:58 | |
8 185 876 USDT | $ 8 185 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:23:42 | |
19 774 120 USDT | $ 19 774 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 05:14:28 | |
43 104 020 USDT | $ 43 104 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 05:12:29 | |
5 047 319 USDT | $ 5 047 319 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 05:16:43 | |
5 121 874 USDT | $ 5 121 874 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 05:03:21 | |
9 934 727 USDT | $ 9 934 727 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 05:01:56 | |
5 047 319 USDT | $ 5 047 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 04.05.2021 05:00:00 | |
7 080 527 USDT | $ 7 080 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 04:56:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.05.2021 04:55:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 04.05.2021 04:40:09 | |
9 808 204 USDT | $ 9 808 204 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||