Whale movements
Last update: 15.11.2025 01:03:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 22:06:33 |  |
5 740 545 USDT | $ 5 740 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 21:38:21 | |
5 566 042 USDT | $ 5 566 042 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCURmC5AYpcJ7od4Uj1Mg2TxN2HT4jbsJn | |||
| 18.04.2021 20:54:24 |  |
9 156 791 USDT | $ 9 156 791 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 20:51:46 | |
9 156 791 USDT | $ 9 156 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 19:58:21 | |
9 777 646 USDT | $ 9 777 646 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 19:54:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.04.2021 19:52:28 | |
9 777 646 USDT | $ 9 777 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 19:37:45 | |
50 962 136 USDT | $ 50 962 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 18:53:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:10 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:34:08 | |
56 146 610 USDT | $ 56 146 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 18:33:08 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:25:25 | |
8 999 984 USDT | $ 8 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:24:58 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.04.2021 18:23:47 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 18.04.2021 18:23:47 | |
8 999 984 USDT | $ 8 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:13:14 | |
9 855 868 USDT | $ 9 855 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 18:13:14 | |
8 999 983 USDT | $ 8 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:11:50 | |
8 999 982 USDT | $ 8 999 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:11:28 | |
9 855 868 USDT | $ 9 855 868 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 18:06:36 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.04.2021 17:58:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 18.04.2021 17:13:02 | |
5 099 980 USDT | $ 5 099 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 18.04.2021 17:56:14 | |
5 450 290 USDT | $ 5 450 290 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 18.04.2021 17:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 17:08:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 18.04.2021 16:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 18.04.2021 16:54:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 16:53:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.04.2021 16:50:46 | |
7 117 980 USDT | $ 7 117 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 16:41:27 | |
10 060 481 USDT | $ 10 060 481 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 18.04.2021 16:39:22 | |
7 117 980 USDT | $ 7 117 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 16:39:00 | |
6 444 221 USDT | $ 6 444 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 16:38:17 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fb67eda4aba936e65afa5f99e52a78f30f472277 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 16:37:51 | |
6 444 221 USDT | $ 6 444 221 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.04.2021 16:35:04 | |
9 533 137 USDT | $ 9 533 137 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 16:29:04 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 18.04.2021 16:28:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 16:27:42 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 16:27:21 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 18.04.2021 16:24:55 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fb67eda4aba936e65afa5f99e52a78f30f472277 | |||
| 18.04.2021 16:21:37 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 18.04.2021 16:19:12 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 18.04.2021 16:15:42 | |
7 452 490 USDT | $ 7 452 490 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.04.2021 16:06:57 | |
6 737 000 USDT | $ 6 737 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 16:05:43 | |
14 942 564 USDT | $ 14 942 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 15:56:21 | |
10 007 012 USDT | $ 10 007 012 | (unknown) | (unknown) |
| Type: transfer | From: 45f237a9460672b42904059e76aaa79fbc694a27 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 18.04.2021 15:38:58 | |
9 238 668 USDT | $ 9 238 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 15:37:11 | |
5 475 000 USDT | $ 5 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||