Whale movements
Last update: 15.11.2025 08:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 04:11:49 |  |
9 825 205 USDT | $ 9 825 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 04:11:34 | |
9 879 380 USDT | $ 9 879 380 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.04.2021 03:35:57 | |
64 392 860 USDT | $ 64 392 860 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 02:54:55 | |
5 134 411 USDT | $ 5 134 411 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 02:55:03 |  |
6 888 998 USDT | $ 6 888 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.04.2021 02:53:50 | |
5 134 411 USDT | $ 5 134 411 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 21.04.2021 02:53:48 | |
6 888 998 USDT | $ 6 888 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.04.2021 02:38:15 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 02:37:03 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | |||
| 21.04.2021 02:19:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 02:17:57 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 21.04.2021 01:51:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 01:19:54 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 21.04.2021 01:15:27 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 01:05:00 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.04.2021 00:40:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2021 00:38:24 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 20.04.2021 23:20:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 23:36:24 | |
5 568 474 USDT | $ 5 568 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 21:55:36 | |
31 457 086 USDT | $ 31 457 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 21:55:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.04.2021 21:13:14 | |
10 013 962 USDT | $ 10 013 962 | (unknown) | (unknown) |
| Type: transfer | From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 20.04.2021 21:10:27 | |
10 001 000 USDT | $ 10 001 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | |||
| 20.04.2021 21:21:45 | |
5 171 745 USDT | $ 5 171 745 | (unknown) | (unknown) |
| Type: transfer | From: TQwiRqy4hUcK4Ati4diHCQshEQUy6Wjyq5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 20.04.2021 21:16:30 | |
5 654 296 USDT | $ 5 654 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.04.2021 21:12:48 | |
12 818 600 USDT | $ 12 818 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 20:21:18 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.04.2021 20:15:37 | |
10 083 594 USDT | $ 10 083 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 20:18:26 | |
5 786 477 USDT | $ 5 786 477 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 20.04.2021 20:17:38 | |
10 083 594 USDT | $ 10 083 594 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.04.2021 20:19:54 | |
49 000 000 USDT | $ 49 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.04.2021 19:53:03 | |
11 976 820 USDT | $ 11 976 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 19:51:35 | |
9 317 835 USDT | $ 9 317 835 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 20:06:24 | |
5 474 135 USDT | $ 5 474 135 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCURmC5AYpcJ7od4Uj1Mg2TxN2HT4jbsJn | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2021 19:47:39 | |
5 701 945 USDT | $ 5 701 945 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 79cdc69842722fc1bb6573a86eb212af57147782 | |||
| 20.04.2021 19:47:19 | |
5 738 000 USDT | $ 5 738 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.04.2021 19:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.04.2021 19:32:39 | |
5 299 999 USDT | $ 5 299 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TT3tVF9FSg1TtB9wZAp8kAx8d1J3TpbHnM | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2021 19:31:33 | |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TT3tVF9FSg1TtB9wZAp8kAx8d1J3TpbHnM | |||
| 20.04.2021 19:30:06 | |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYTSg6zTiKPhV8zGJ36AvW7qHXufQuserR | |||
| 20.04.2021 19:17:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.04.2021 19:17:15 | |
23 625 960 USDT | $ 23 625 960 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.04.2021 19:05:23 |  |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 20.04.2021 18:45:39 | |
40 963 876 USDT | $ 40 963 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 18:21:23 | |
19 536 240 USDT | $ 19 536 240 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2021 18:20:49 | |
19 536 240 USDT | $ 19 536 240 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.04.2021 18:16:27 | |
19 680 820 USDT | $ 19 680 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 18:14:38 | |
31 876 176 USDT | $ 31 876 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 18:14:20 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | |||
| 20.04.2021 17:50:03 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||