Whale movements
Last update: 16.11.2025 19:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 10:48:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 29.04.2021 10:47:24 |  |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWf3abDtYWtN5Zsv7FZDSksXTuYdzAHaCn | |||
| 29.04.2021 10:47:02 | |
9 999 981 USDT | $ 9 999 981 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 29.04.2021 10:45:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.04.2021 10:41:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 29.04.2021 10:40:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 29.04.2021 10:33:00 | |
17 999 990 USDT | $ 17 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 10:32:56 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 10:28:31 | |
5 560 470 USDT | $ 5 560 470 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 29.04.2021 10:23:55 | |
5 560 470 USDT | $ 5 560 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 29.04.2021 10:10:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 29.04.2021 10:09:39 | |
10 100 474 USDT | $ 10 100 474 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 29.04.2021 10:01:41 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 29.04.2021 09:50:39 | |
19 998 912 USDT | $ 19 998 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:47:27 | |
19 998 912 USDT | $ 19 998 912 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:44:42 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:43:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:38:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:38:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:35:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:33:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:32:42 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:31:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:29:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:28:09 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:26:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2021 09:26:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 29.04.2021 09:23:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 29.04.2021 09:17:36 | |
5 988 438 USDT | $ 5 988 438 | (unknown) | (unknown) |
| Type: transfer | From: TYv4h9B5T7K2jLdd7gDjmkWZ3PF45aCTnZ | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.04.2021 09:13:57 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.04.2021 08:56:15 | |
5 000 030 USDT | $ 5 000 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.04.2021 08:50:59 | |
46 906 936 USDT | $ 46 906 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.04.2021 08:37:33 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: c32ebb4662aab87992c316ea878e304b0a94a1ce | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 29.04.2021 08:35:54 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: 44b472fea4197a25521e169b74922cd64927af11 | To: c32ebb4662aab87992c316ea878e304b0a94a1ce | |||
| 29.04.2021 08:35:53 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:35:53 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:18:22 | |
16 038 005 USDT | $ 16 038 005 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 29.04.2021 07:47:00 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 29.04.2021 07:12:02 | |
7 797 575 USDT | $ 7 797 575 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 07:10:57 | |
7 797 575 USDT | $ 7 797 575 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 06:38:16 | |
10 276 070 USDT | $ 10 276 070 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 06:36:30 | |
10 276 070 USDT | $ 10 276 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 06:04:04 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c2e035a80ae7e71eea7493186cd655413f9d626 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2021 05:58:34 | |
6 848 557 USDT | $ 6 848 557 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.04.2021 05:55:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 4c2e035a80ae7e71eea7493186cd655413f9d626 | |||
| 29.04.2021 05:48:41 | |
54 769 964 USDT | $ 54 769 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.04.2021 05:48:41 | |
56 780 600 USDT | $ 56 780 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 05:30:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 29.04.2021 05:19:59 | |
18 536 780 USDT | $ 18 536 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||