Whale movements
Last update: 16.11.2025 00:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 05:14:30 |  |
8 715 906 USDT | $ 8 715 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:14:27 | |
8 815 028 USDT | $ 8 815 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:14:24 | |
8 658 654 USDT | $ 8 658 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.04.2021 05:11:24 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2021 05:09:57 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.04.2021 05:00:03 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.04.2021 04:30:25 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.04.2021 04:28:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 03:53:27 | |
5 592 351 USDT | $ 5 592 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 03:53:27 | |
5 033 940 USDT | $ 5 033 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 02:23:21 | |
5 666 776 USDT | $ 5 666 776 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.04.2021 02:22:12 | |
5 666 776 USDT | $ 5 666 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 24.04.2021 23:55:40 | |
9 897 158 USDT | $ 9 897 158 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 23:53:09 | |
9 897 158 USDT | $ 9 897 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 23:47:42 | |
30 051 000 USDT | $ 30 051 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.04.2021 23:45:21 | |
30 051 000 USDT | $ 30 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 23:03:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 24.04.2021 22:12:18 | |
9 897 176 USDT | $ 9 897 176 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 22:10:03 | |
9 897 176 USDT | $ 9 897 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 21:29:39 | |
36 000 000 USDT | $ 36 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 20:31:49 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 24.04.2021 20:26:04 | |
9 102 892 USDT | $ 9 102 892 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 20:24:06 | |
9 102 892 USDT | $ 9 102 892 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 18:56:38 | |
34 578 492 USDT | $ 34 578 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.04.2021 18:20:21 | |
131 000 000 USDT | $ 131 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.04.2021 18:18:15 | |
9 758 306 USDT | $ 9 758 306 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 18:13:52 | |
9 758 306 USDT | $ 9 758 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 17:55:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.04.2021 17:50:57 | |
7 421 762 USDT | $ 7 421 762 | (unknown) | (unknown) |
| Type: transfer | From: THjjyrTxUu9FnfZ9HWGw9cpc8aX7Y5Tv62 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.04.2021 17:46:21 | |
7 421 752 USDT | $ 7 421 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THjjyrTxUu9FnfZ9HWGw9cpc8aX7Y5Tv62 | |||
| 24.04.2021 17:23:13 | |
9 897 229 USDT | $ 9 897 229 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 17:21:08 | |
9 897 229 USDT | $ 9 897 229 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 17:21:08 | |
35 265 220 USDT | $ 35 265 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 17:16:47 | |
9 499 998 USDT | $ 9 499 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 16:26:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TZBbJn4TnjXBR3zCngmXT1GLF15vrt6YRf | |||
| 24.04.2021 16:16:39 | |
10 248 596 USDT | $ 10 248 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.04.2021 15:48:36 | |
14 921 946 USDT | $ 14 921 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.04.2021 15:46:23 | |
49 409 050 USDT | $ 49 409 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 15:47:30 | |
14 921 946 USDT | $ 14 921 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 15:34:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.04.2021 15:33:24 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.04.2021 15:16:22 | |
19 999 978 USDT | $ 19 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.04.2021 15:14:35 | |
19 999 978 USDT | $ 19 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.04.2021 14:56:36 | |
36 000 000 USDT | $ 36 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.04.2021 14:55:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | |||
| 24.04.2021 14:49:53 | |
9 093 736 USDT | $ 9 093 736 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 14:48:06 | |
9 093 736 USDT | $ 9 093 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 14:45:22 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.04.2021 14:44:56 | |
5 464 748 USDT | $ 5 464 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3cff0be3785a8c692afb2c2599de07f209ca9e48 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.04.2021 14:33:00 | |
5 464 748 USDT | $ 5 464 748 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3cff0be3785a8c692afb2c2599de07f209ca9e48 | |||