Whale movements
Last update: 15.11.2025 15:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 04:56:51 |  |
16 376 968 USDT | $ 16 376 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:56:51 | |
13 754 910 USDT | $ 13 754 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:56:51 | |
17 906 292 USDT | $ 17 906 292 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:50:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 23.04.2021 04:46:51 | |
16 760 130 USDT | $ 16 760 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:46:51 | |
9 869 971 USDT | $ 9 869 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TGZy5sY4acKLHvt6gGNNKKekCGDgSTuL81 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:46:51 | |
9 371 303 USDT | $ 9 371 303 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:33:01 | |
6 476 809 USDT | $ 6 476 809 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 04:28:42 | |
5 338 932 USDT | $ 5 338 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.04.2021 04:21:07 | |
30 066 610 USDT | $ 30 066 610 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 04:26:36 | |
8 995 751 USDT | $ 8 995 751 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 04:13:44 | |
31 232 078 USDT | $ 31 232 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 04:18:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 04:12:24 | |
9 188 674 USDT | $ 9 188 674 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.04.2021 04:10:00 | |
9 188 674 USDT | $ 9 188 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.04.2021 03:20:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c01066a23b309811429974aab07178cf7f86d29 | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 23.04.2021 03:56:30 | |
11 229 558 USDT | $ 11 229 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 03:46:39 | |
6 891 067 USDT | $ 6 891 067 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 03:25:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 03:20:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 23.04.2021 03:19:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 23.04.2021 03:08:53 | |
5 062 715 USDT | $ 5 062 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 23.04.2021 02:33:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 01:31:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.04.2021 01:31:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.04.2021 01:20:48 | |
10 000 000 USDT | $ 10 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 23.04.2021 01:16:39 | |
9 307 223 USDT | $ 9 307 223 | (unknown) | binance (exchange) |
| Type: transfer | From: TYx68EgzkUGttHZfwKBQydSQYgAHHHA2Rq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.04.2021 00:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 00:11:33 | |
5 295 596 USDT | $ 5 295 596 | (unknown) | binance (exchange) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 23.04.2021 00:10:05 | |
7 499 980 USDT | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 00:07:50 | |
7 499 980 USDT | $ 7 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 00:16:18 | |
9 504 798 USDT | $ 9 504 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 23:36:18 | |
6 243 581 USDT | $ 6 243 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:36:18 | |
10 609 739 USDT | $ 10 609 739 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:21:00 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TPQ5FompzD9pDyyUh92LZ6vBfChG1KVvUm | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 22.04.2021 23:16:33 | |
5 908 712 USDT | $ 5 908 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:16:33 | |
7 767 242 USDT | $ 7 767 242 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 23:02:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 22:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.04.2021 22:09:07 | |
13 400 750 USDT | $ 13 400 750 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.04.2021 22:07:35 | |
34 448 420 USDT | $ 34 448 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 21:36:17 | |
34 465 296 USDT | $ 34 465 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 21:01:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.04.2021 20:58:12 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 22.04.2021 19:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 22.04.2021 19:42:36 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 22.04.2021 19:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2021 18:49:01 | |
5 612 846 USDT | $ 5 612 846 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 22.04.2021 18:36:27 | |
7 876 398 USDT | $ 7 876 398 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||