Whale movements
Last update: 15.11.2025 01:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 05:11:12 |  |
13 988 130 USDT | $ 13 988 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 05:11:10 |  |
8 458 946 USDT | $ 8 458 946 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 19.04.2021 05:11:09 | |
14 038 729 USDT | $ 14 038 729 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 05:06:54 | |
10 346 415 USDT | $ 10 346 415 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.04.2021 05:05:15 | |
14 095 566 USDT | $ 14 095 566 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:53:45 | |
14 110 568 USDT | $ 14 110 568 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:48:02 | |
63 651 136 USDT | $ 63 651 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:50:36 | |
13 996 773 USDT | $ 13 996 773 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:49:51 | |
14 167 465 USDT | $ 14 167 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:49:48 | |
14 053 670 USDT | $ 14 053 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:49:45 | |
13 939 875 USDT | $ 13 939 875 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:36:33 | |
85 469 310 USDT | $ 85 469 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2021 04:33:06 | |
12 455 805 USDT | $ 12 455 805 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:28:54 | |
12 512 422 USDT | $ 12 512 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:28:48 | |
12 738 891 USDT | $ 12 738 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:28:45 | |
12 682 274 USDT | $ 12 682 274 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:21:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 19.04.2021 04:09:03 | |
49 935 500 USDT | $ 49 935 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:05:09 | |
6 164 614 USDT | $ 6 164 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.04.2021 04:04:50 | |
11 999 980 USDT | $ 11 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 04:04:16 | |
64 890 000 USDT | $ 64 890 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 03:52:21 | |
51 000 000 USDT | $ 51 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.04.2021 03:47:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.04.2021 03:46:30 | |
6 400 554 USDT | $ 6 400 554 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 03:45:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 19.04.2021 03:42:28 | |
7 513 480 USDT | $ 7 513 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 03:40:58 | |
7 513 480 USDT | $ 7 513 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 03:31:33 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2021 03:28:54 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.04.2021 03:24:33 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 03:18:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.04.2021 03:11:24 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 19.04.2021 02:37:39 | |
6 164 614 USDT | $ 6 164 614 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 19.04.2021 02:20:54 | |
24 000 000 USDT | $ 24 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.04.2021 01:23:09 | |
1 000 666 900 USDT | $ 1 000 666 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 19.04.2021 01:10:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.04.2021 00:00:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:37 | |
17 011 902 USDT | $ 17 011 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
16 711 204 USDT | $ 16 711 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
57 228 264 USDT | $ 57 228 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:05 | |
5 985 491 USDT | $ 5 985 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:06:24 | |
18 838 458 USDT | $ 18 838 458 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 23:05:36 | |
8 999 989 USDT | $ 8 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 23:03:40 | |
8 999 989 USDT | $ 8 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:59:44 | |
8 999 988 USDT | $ 8 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:56:58 | |
8 999 988 USDT | $ 8 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:56:34 | |
8 999 987 USDT | $ 8 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:54:45 | |
8 999 987 USDT | $ 8 999 987 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:51:54 | |
8 999 986 USDT | $ 8 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 22:32:39 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||