Whale movements
Last update: 15.11.2025 22:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 23:16:30 |  |
12 377 504 USDT | $ 12 377 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 22:47:46 |  |
19 967 920 USDT | $ 19 967 920 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.04.2021 22:37:51 | |
7 272 696 USDT | $ 7 272 696 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 23.04.2021 22:42:24 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 22:40:21 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.04.2021 22:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.04.2021 22:18:11 | |
7 011 900 USDT | $ 7 011 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.04.2021 22:12:22 | |
34 439 080 USDT | $ 34 439 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 22:11:24 | |
5 016 000 USDT | $ 5 016 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 22:09:33 | |
5 016 000 USDT | $ 5 016 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.04.2021 22:08:41 | |
7 011 900 USDT | $ 7 011 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.04.2021 22:05:37 | |
9 414 828 USDT | $ 9 414 828 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 22:05:29 | |
19 109 008 USDT | $ 19 109 008 | (unknown) | (unknown) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 22:02:11 | |
9 009 938 USDT | $ 9 009 938 | (unknown) | (unknown) |
| Type: transfer | From: 0b1bf1030a804474fb605cc739b4541056ce57bf | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:56:45 | |
8 671 000 USDT | $ 8 671 000 | (unknown) | (unknown) |
| Type: transfer | From: 3495eeffdb5842e5fc807922f972f27a79059072 | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:56:42 | |
5 537 618 USDT | $ 5 537 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TJuPi7euZVBzVwRtBrRLuEMHevpctocxaq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 21:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 23.04.2021 20:56:39 | |
5 686 728 USDT | $ 5 686 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TYgmdjeXaM99bRU6WmMYKiQcE1YbjAaDVn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 20:40:57 | |
36 274 396 USDT | $ 36 274 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 20:29:28 | |
10 019 000 USDT | $ 10 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
5 145 631 USDT | $ 5 145 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
21 699 994 USDT | $ 21 699 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:27:54 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:27:54 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:27:45 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:27:15 | |
8 024 799 USDT | $ 8 024 799 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.04.2021 20:25:48 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 20:25:09 | |
8 024 799 USDT | $ 8 024 799 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.04.2021 20:25:07 | |
15 450 000 USDT | $ 15 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 20:23:46 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 20:19:51 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:19:21 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.04.2021 20:16:11 | |
6 297 191 USDT | $ 6 297 191 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 23.04.2021 20:15:49 | |
6 846 407 USDT | $ 6 846 407 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 574f3eb2240efd2c7f6f9e2f4901d16db989d5f8 | |||
| 23.04.2021 20:08:29 | |
17 999 982 USDT | $ 17 999 982 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 20:03:44 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.04.2021 19:59:45 | |
10 028 999 USDT | $ 10 028 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 19:56:51 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 19:55:13 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 19:52:09 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 19:50:06 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 19:42:47 | |
10 019 000 USDT | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 19:42:45 | |
10 013 000 USDT | $ 10 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.04.2021 19:41:27 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.04.2021 19:26:13 | |
8 470 000 USDT | $ 8 470 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 19:21:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 19:13:44 | |
6 145 381 USDT | $ 6 145 381 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 23.04.2021 19:12:12 | |
5 405 265 USDT | $ 5 405 265 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.04.2021 19:10:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 19:08:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||