Whale movements
Last update: 15.11.2025 15:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 18:22:31 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2021 18:03:51 |  |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 22.04.2021 17:35:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 17:32:29 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 22.04.2021 16:19:09 | |
32 965 984 USDT | $ 32 965 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 16:19:09 | |
32 573 728 USDT | $ 32 573 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 16:19:09 | |
31 735 736 USDT | $ 31 735 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 16:18:24 | |
15 008 532 USDT | $ 15 008 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 22.04.2021 16:13:05 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 16:13:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.04.2021 16:11:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.04.2021 16:09:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | |||
| 22.04.2021 16:01:46 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 15:59:31 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 15:59:31 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 15:02:51 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.04.2021 14:41:43 | |
13 015 150 USDT | $ 13 015 150 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 14:38:33 | |
13 015 150 USDT | $ 13 015 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 14:36:30 | |
275 500 000 USDT | $ 275 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 14:26:34 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 14:25:33 | |
9 631 390 USDT | $ 9 631 390 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 14:24:20 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 22.04.2021 14:23:36 | |
9 631 390 USDT | $ 9 631 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 14:01:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:00:28 | |
12 888 550 USDT | $ 12 888 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 402b5252ac1caefde1de70067fa59621a1ed3930 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:00:03 | |
7 623 676 USDT | $ 7 623 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:57:31 | |
9 148 302 USDT | $ 9 148 302 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 13:55:24 | |
9 148 302 USDT | $ 9 148 302 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: ec2724775004aaba66db5900c2f79d8bb8aca36c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.04.2021 13:37:26 | |
9 237 046 USDT | $ 9 237 046 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:36:30 | |
11 744 831 USDT | $ 11 744 831 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.04.2021 13:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 22.04.2021 13:24:14 | |
12 599 900 USDT | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 22.04.2021 13:21:27 | |
12 599 900 USDT | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 22.04.2021 13:09:37 | |
9 351 942 USDT | $ 9 351 942 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 13:07:30 | |
9 351 942 USDT | $ 9 351 942 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.04.2021 13:05:48 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 22.04.2021 12:45:18 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 22.04.2021 12:45:05 | |
12 888 550 USDT | $ 12 888 550 | (unknown) | binance (exchange) |
| Type: transfer | From: efa4dfcaceb1f161f675b523dd7459fe11f93734 | To: 402b5252ac1caefde1de70067fa59621a1ed3930 | |||
| 22.04.2021 12:42:35 | |
12 888 550 USDT | $ 12 888 550 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.04.2021 12:02:48 | |
9 200 105 USDT | $ 9 200 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 12:20:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 12:12:06 | |
5 316 082 USDT | $ 5 316 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 22.04.2021 12:05:32 | |
9 200 105 USDT | $ 9 200 105 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 11:51:39 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:49:57 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:49:00 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 22.04.2021 11:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af1069de9fddfa22b4488b3854e7349e41466714 | To: 4ef5dbef072ec0524a63f04744cb54ff9afb3052 | |||
| 22.04.2021 11:47:57 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||