Whale movements
Last update: 16.11.2025 14:10:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 12:27:39 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:25:09 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2021 12:24:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:21:05 |  |
9 163 977 USDT | $ 9 163 977 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 12:23:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:18:54 | |
9 163 977 USDT | $ 9 163 977 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 11:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | |||
| 28.04.2021 11:53:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||
| 28.04.2021 11:46:36 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 11:46:36 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 11:28:21 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.04.2021 11:16:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 11:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 28.04.2021 11:08:42 | |
8 792 482 USDT | $ 8 792 482 | (unknown) | (unknown) |
| Type: transfer | From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 28.04.2021 11:12:54 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 28.04.2021 11:11:03 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | To: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | |||
| 28.04.2021 10:54:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 819a6adbb82e70e72f58b524f8ed15191636c858 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.04.2021 10:43:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2021 10:33:17 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | huobi (exchange) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 28.04.2021 10:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.04.2021 10:21:38 | |
7 285 000 USDT | $ 7 285 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 38fbb661b4abcf5133f08ed7898e31c646db1d73 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 28.04.2021 10:18:31 | |
7 285 000 USDT | $ 7 285 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 38fbb661b4abcf5133f08ed7898e31c646db1d73 | |||
| 28.04.2021 10:16:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 499cab25994e3e7ba837630547c7a579b2397551 | To: 819a6adbb82e70e72f58b524f8ed15191636c858 | |||
| 28.04.2021 10:06:45 | |
7 472 109 USDT | $ 7 472 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 10:06:45 | |
9 440 602 USDT | $ 9 440 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 09:53:14 | |
9 981 698 USDT | $ 9 981 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 09:33:56 | |
5 071 432 USDT | $ 5 071 432 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 09:26:41 | |
47 442 824 USDT | $ 47 442 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 09:16:51 | |
12 864 802 USDT | $ 12 864 802 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 08:55:02 | |
49 915 000 USDT | $ 49 915 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 08:46:51 | |
10 117 849 USDT | $ 10 117 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2021 08:44:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 28.04.2021 08:41:33 | |
9 639 980 USDT | $ 9 639 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 28.04.2021 08:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72664fb856ed7f7a8c430dc5144ecc7d7df7cedc | To: a4fa767ff9eaf1eb8dea98107cef1e6f071dcfa4 | |||
| 28.04.2021 07:56:44 | |
6 502 310 USDT | $ 6 502 310 | (unknown) | (unknown) |
| Type: transfer | From: 92f7ed18f92a9d8c8f05bf6f312aa62bf3b03521 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 28.04.2021 07:36:42 | |
5 990 888 USDT | $ 5 990 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 07:09:30 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 07:08:24 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 28.04.2021 07:00:31 | |
7 999 922 USDT | $ 7 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 06:47:23 | |
49 033 690 USDT | $ 49 033 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 06:29:55 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 28.04.2021 06:26:45 | |
9 624 926 USDT | $ 9 624 926 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.04.2021 06:02:51 | |
19 278 276 USDT | $ 19 278 276 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.04.2021 05:55:24 | |
9 624 926 USDT | $ 9 624 926 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 28.04.2021 05:55:00 | |
19 253 308 USDT | $ 19 253 308 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.04.2021 05:53:30 | |
19 253 308 USDT | $ 19 253 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.04.2021 05:51:14 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 28.04.2021 05:32:35 | |
22 429 996 USDT | $ 22 429 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 05:12:56 | |
56 486 228 USDT | $ 56 486 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 05:12:27 | |
12 287 131 USDT | $ 12 287 131 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||