Whale movements
Last update: 15.11.2025 10:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 20:31:27 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.04.2021 20:16:24 | |
28 062 324 USDT | $ 28 062 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 20:16:24 | |
5 386 577 USDT | $ 5 386 577 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 19:55:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2021 19:55:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.04.2021 19:25:43 | |
8 378 285 USDT | $ 8 378 285 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 19:24:40 | |
8 378 285 USDT | $ 8 378 285 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 21.04.2021 19:21:56 | |
5 493 398 USDT | $ 5 493 398 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 21.04.2021 18:53:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.04.2021 18:46:12 |  |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 21.04.2021 18:36:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 18:32:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2021 18:18:13 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 21.04.2021 18:09:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 21.04.2021 18:07:49 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 21.04.2021 17:54:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:52:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:43:18 | |
31 398 300 USDT | $ 31 398 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 17:43:18 | |
33 880 280 USDT | $ 33 880 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:36:02 | |
19 358 936 USDT | $ 19 358 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:32:55 | |
9 203 357 USDT | $ 9 203 357 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 17:13:55 | |
9 499 985 USDT | $ 9 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 17:11:07 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 17:07:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 21.04.2021 17:01:44 | |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 16:56:15 | |
27 000 000 USDT | $ 27 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 15:21:15 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | |||
| 21.04.2021 15:03:14 | |
32 721 960 USDT | $ 32 721 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.04.2021 15:03:14 | |
42 647 320 USDT | $ 42 647 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 14:48:14 | |
5 526 244 USDT | $ 5 526 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 14:36:33 | |
11 467 524 USDT | $ 11 467 524 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.04.2021 14:34:34 | |
5 526 244 USDT | $ 5 526 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 14:32:12 | |
7 799 850 USDT | $ 7 799 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:29:43 | |
9 657 667 USDT | $ 9 657 667 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 14:26:41 | |
9 657 667 USDT | $ 9 657 667 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 14:07:23 | |
28 591 900 USDT | $ 28 591 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 21.04.2021 14:05:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 21.04.2021 14:03:09 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 21.04.2021 14:01:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 13:55:19 | |
9 697 693 USDT | $ 9 697 693 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:52:38 | |
9 661 242 USDT | $ 9 661 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:50:57 | |
7 820 957 USDT | $ 7 820 957 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 21.04.2021 13:41:52 | |
8 468 961 USDT | $ 8 468 961 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 | |||
| 21.04.2021 13:31:30 | |
199 998 990 USDT | $ 199 998 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 13:28:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL | To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM | |||
| 21.04.2021 13:27:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||