Whale movements
Last update: 15.11.2025 17:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 07:15:01 |  |
5 374 639 USDT | $ 5 374 639 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.04.2021 07:10:49 | |
5 046 914 USDT | $ 5 046 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.04.2021 07:05:25 | |
6 494 759 USDT | $ 6 494 759 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 23.04.2021 06:55:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 06:55:07 | |
5 374 639 USDT | $ 5 374 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 23.04.2021 06:47:20 | |
5 099 980 USDT | $ 5 099 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 06:43:40 | |
5 099 980 USDT | $ 5 099 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 06:42:01 | |
9 450 187 USDT | $ 9 450 187 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 23.04.2021 06:38:16 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | |||
| 23.04.2021 06:26:11 | |
56 249 980 USDT | $ 56 249 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 06:26:11 | |
42 618 096 USDT | $ 42 618 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 06:26:11 | |
40 573 360 USDT | $ 40 573 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 06:26:11 | |
45 542 856 USDT | $ 45 542 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 06:26:11 | |
56 249 984 USDT | $ 56 249 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 06:17:32 | |
11 563 199 USDT | $ 11 563 199 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 23.04.2021 06:16:30 | |
5 646 125 USDT | $ 5 646 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 06:16:30 | |
13 425 000 USDT | $ 13 425 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 05:54:03 | |
5 964 485 USDT | $ 5 964 485 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 05:54:03 | |
5 401 533 USDT | $ 5 401 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 69155bdc7afa3b4c7e7ed5d5e9a803507212e931 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 05:49:14 | |
5 504 003 USDT | $ 5 504 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:14 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:49:03 | |
6 200 884 USDT | $ 6 200 884 | (unknown) | compound tether (other) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.04.2021 05:47:22 | |
6 695 643 USDT | $ 6 695 643 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.04.2021 05:46:57 | |
6 770 208 USDT | $ 6 770 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
26 797 114 USDT | $ 26 797 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
14 521 930 USDT | $ 14 521 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
5 302 117 USDT | $ 5 302 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b87847b314a927225569582ed35984c7a9d8b2c7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
5 062 715 USDT | $ 5 062 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
8 942 656 USDT | $ 8 942 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
6 845 698 USDT | $ 6 845 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdeff41fdaa250bd3c0e2b447eb714d4fc542c86 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:57 | |
7 995 596 USDT | $ 7 995 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 05:46:34 | |
5 637 000 USDT | $ 5 637 000 | (unknown) | (unknown) |
| Type: transfer | From: fc686bb7f423ba8f6a16b0dd32405a30505a8c1b | To: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | |||
| 23.04.2021 05:43:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 05:39:05 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.04.2021 05:30:46 | |
50 000 080 USDT | $ 50 000 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 05:26:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | |||
| 23.04.2021 05:22:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | To: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | |||
| 23.04.2021 05:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 23.04.2021 05:37:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 23.04.2021 05:22:21 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 05:20:47 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 05:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e38e48eec6c0cbc81998f885c9bc9834afbe29c3 | To: 4b7953629397a6260d97f1f64d3df92c7dacd59d | |||
| 23.04.2021 05:28:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.04.2021 05:28:06 | |
6 031 679 USDT | $ 6 031 679 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.04.2021 05:26:54 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 05:25:36 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu | |||
| 23.04.2021 05:01:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 930f33eeb79023be3f88acba0b2e5097e1c3a960 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 23.04.2021 04:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 04:55:33 | |
7 610 000 USDT | $ 7 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||