Whale movements
Last update: 02.03.2026 09:55:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 06:14:06 |  |
9 710 670 USDT | $ 9 710 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 06:14:00 | |
23 066 700 USDT | $ 23 066 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.04.2021 06:13:57 | |
24 033 600 USDT | $ 24 033 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 06:12:44 |  |
9 749 659 USDT | $ 9 749 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 06:13:24 | |
9 922 770 USDT | $ 9 922 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 06:02:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 27.04.2021 05:49:20 | |
5 299 980 USDT | $ 5 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 27.04.2021 05:49:42 | |
9 766 396 USDT | $ 9 766 396 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 05:47:12 | |
9 766 396 USDT | $ 9 766 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.04.2021 05:43:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.04.2021 05:41:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.04.2021 05:35:33 | |
9 703 229 USDT | $ 9 703 229 | (unknown) | (unknown) |
| Type: transfer | From: ed187573a49f2a004537c25838745beeedafb85b | To: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | |||
| 27.04.2021 05:34:01 | |
9 703 229 USDT | $ 9 703 229 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ed187573a49f2a004537c25838745beeedafb85b | |||
| 27.04.2021 05:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 05:28:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.04.2021 05:20:38 | |
7 694 296 USDT | $ 7 694 296 | (unknown) | (unknown) |
| Type: transfer | From: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 27.04.2021 05:09:28 | |
7 694 296 USDT | $ 7 694 296 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | |||
| 27.04.2021 05:14:03 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2021 05:06:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: aec1b7dc6b5b973d304187cef20095b1244f481c | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 05:11:54 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.04.2021 05:04:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: aec1b7dc6b5b973d304187cef20095b1244f481c | |||
| 27.04.2021 05:03:08 | |
21 542 286 USDT | $ 21 542 286 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 04:56:23 | |
21 542 286 USDT | $ 21 542 286 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 04:50:03 | |
9 607 091 USDT | $ 9 607 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 04:35:38 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 04:33:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: db8a8bcea65109d5c5632f7b55cd808a27506ad4 | |||
| 27.04.2021 04:33:05 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.04.2021 04:32:22 | |
5 456 781 USDT | $ 5 456 781 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 04:21:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.04.2021 04:18:15 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:13:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.04.2021 04:05:37 | |
6 964 446 USDT | $ 6 964 446 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.04.2021 04:06:48 | |
7 501 257 USDT | $ 7 501 257 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 03:58:27 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.04.2021 03:55:55 | |
6 964 446 USDT | $ 6 964 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 03:32:51 | |
9 617 772 USDT | $ 9 617 772 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 03:31:43 | |
11 596 154 USDT | $ 11 596 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:31:35 | |
9 617 772 USDT | $ 9 617 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 03:37:39 | |
9 320 460 USDT | $ 9 320 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 03:36:51 | |
9 211 960 USDT | $ 9 211 960 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 03:36:36 | |
9 434 780 USDT | $ 9 434 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 03:36:30 | |
9 320 460 USDT | $ 9 320 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 03:30:24 | |
58 128 650 USDT | $ 58 128 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:35:33 | |
9 211 960 USDT | $ 9 211 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.04.2021 03:35:30 | |
9 434 780 USDT | $ 9 434 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.04.2021 03:11:30 | |
6 054 762 USDT | $ 6 054 762 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: THrhLxi3uURGhS9RUF1wBSed8QF6XA7Vzq | |||
| 27.04.2021 03:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THrhLxi3uURGhS9RUF1wBSed8QF6XA7Vzq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 02:39:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TURxHeNtXotYsLezgbiy444ZcVJAvaNQcV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2021 02:24:51 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4016ee5a7698c17b3c0a451fee0126bb1cec5935 | To: 4affbb3cf6bb441f064e8bc0c6e8da0ecd82fea7 | |||
| 27.04.2021 02:00:41 | |
5 003 901 USDT | $ 5 003 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||