Whale movements
Last update: 16.11.2025 20:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 14:47:32 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 29.04.2021 14:44:40 | |
51 410 588 USDT | $ 51 410 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 14:44:40 | |
57 377 810 USDT | $ 57 377 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 14:41:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 29.04.2021 14:17:10 | |
10 908 079 USDT | $ 10 908 079 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 14:14:39 | |
10 908 079 USDT | $ 10 908 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 13:43:48 | |
46 926 150 USDT | $ 46 926 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 12:45:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.04.2021 13:31:03 | |
7 889 492 USDT | $ 7 889 492 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.04.2021 13:20:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.04.2021 13:13:19 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.04.2021 13:11:50 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.04.2021 13:09:51 | |
7 673 865 USDT | $ 7 673 865 | (unknown) | compound tether (other) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.04.2021 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:30 | |
5 981 000 USDT | $ 5 981 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:06 | |
6 009 982 USDT | $ 6 009 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 12:59:56 | |
6 842 729 USDT | $ 6 842 729 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.04.2021 12:59:41 | |
60 913 444 USDT | $ 60 913 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 12:57:36 | |
8 673 864 USDT | $ 8 673 864 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 29.04.2021 12:52:08 | |
5 401 487 USDT | $ 5 401 487 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: c7257608ea86d4531681bc248a1e8f2e402944fd | |||
| 29.04.2021 12:50:51 | |
20 913 464 USDT | $ 20 913 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 12:43:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2021 12:35:04 | |
39 999 980 USDT | $ 39 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 12:29:39 | |
9 476 174 USDT | $ 9 476 174 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 12:27:31 | |
9 476 174 USDT | $ 9 476 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 12:16:42 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 12:16:03 | |
5 000 029 USDT | $ 5 000 029 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.04.2021 12:14:39 | |
5 000 029 USDT | $ 5 000 029 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 29.04.2021 11:52:50 | |
5 970 149 USDT | $ 5 970 149 | (unknown) | (unknown) |
| Type: transfer | From: 857f17073d3e5208eb277d3b98f6c66bcd0a2618 | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 29.04.2021 11:44:27 | |
8 004 513 USDT | $ 8 004 513 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.04.2021 11:43:12 | |
8 004 513 USDT | $ 8 004 513 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 29.04.2021 11:36:48 | |
11 286 521 USDT | $ 11 286 521 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ21opDYVtDx3jNC73eg62uEXdUkHCaNCr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:36:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:36:48 | |
5 825 293 USDT | $ 5 825 293 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:36:48 | |
9 836 186 USDT | $ 9 836 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:28:36 | |
10 915 169 USDT | $ 10 915 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 11:31:57 | |
6 000 005 USDT | $ 6 000 005 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.04.2021 11:30:48 | |
6 000 005 USDT | $ 6 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 29.04.2021 11:26:40 | |
10 915 169 USDT | $ 10 915 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 11:25:17 | |
39 999 980 USDT | $ 39 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 11:16:42 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 11:10:03 | |
7 999 991 USDT | $ 7 999 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 11:08:34 | |
5 488 979 USDT | $ 5 488 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 29.04.2021 11:07:34 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 11:06:37 | |
39 999 980 USDT | $ 39 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 11:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 29.04.2021 10:57:09 | |
9 173 923 USDT | $ 9 173 923 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 10:56:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 29.04.2021 10:55:29 | |
9 173 923 USDT | $ 9 173 923 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 10:51:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWf3abDtYWtN5Zsv7FZDSksXTuYdzAHaCn | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||