Whale movements
Last update: 14.11.2025 14:27:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 03:33:03 |  |
8 444 999 USDT | $ 8 415 186 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.04.2021 03:24:03 | |
20 000 000 USDT | $ 20 060 454 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 02:51:59 |  |
6 999 998 USDT | $ 6 976 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.04.2021 02:24:52 | |
5 057 672 USDT | $ 5 052 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 16.04.2021 02:04:48 | |
8 419 999 USDT | $ 8 476 947 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.04.2021 01:47:16 | |
20 914 544 USDT | $ 21 068 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 01:45:58 | |
8 999 980 USDT | $ 9 031 346 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 01:44:19 | |
8 999 980 USDT | $ 9 006 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 01:40:58 | |
7 999 980 USDT | $ 8 003 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.04.2021 01:35:54 | |
27 000 000 USDT | $ 27 180 094 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 01:28:33 | |
6 955 869 USDT | $ 6 941 079 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 01:27:18 | |
6 955 869 USDT | $ 6 948 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.04.2021 01:25:45 | |
17 032 300 USDT | $ 16 935 140 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.04.2021 01:24:30 | |
17 032 300 USDT | $ 17 060 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.04.2021 01:24:30 | |
18 068 400 USDT | $ 18 097 926 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 01:18:42 | |
6 353 680 USDT | $ 6 327 143 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 01:17:36 | |
19 062 700 USDT | $ 19 131 772 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.04.2021 01:15:57 | |
22 169 532 USDT | $ 22 071 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 01:15:54 | |
19 062 700 USDT | $ 18 978 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 16.04.2021 01:12:24 | |
100 000 000 USDT | $ 99 773 544 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.04.2021 01:10:48 | |
100 000 000 USDT | $ 100 561 020 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.04.2021 01:08:06 | |
6 500 000 USDT | $ 6 466 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 00:53:15 | |
5 000 000 USDT | $ 5 022 182 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 16.04.2021 00:43:45 | |
6 922 388 USDT | $ 6 969 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 00:43:05 | |
5 000 000 USDT | $ 5 026 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 16.04.2021 00:42:59 | |
6 916 572 USDT | $ 6 953 356 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.04.2021 00:10:42 | |
5 488 102 USDT | $ 5 449 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.04.2021 00:09:27 | |
5 488 102 USDT | $ 5 475 515 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.04.2021 23:46:24 | |
5 010 000 USDT | $ 5 009 635 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 23:44:21 | |
6 118 343 USDT | $ 6 153 920 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.04.2021 23:43:09 | |
6 118 343 USDT | $ 6 147 406 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.04.2021 23:36:54 | |
5 906 492 USDT | $ 5 884 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2021 23:30:07 | |
12 670 859 USDT | $ 12 681 172 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 23:29:54 | |
5 000 000 USDT | $ 5 004 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 23:29:52 | |
5 000 000 USDT | $ 5 004 070 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.04.2021 23:27:00 | |
6 335 768 USDT | $ 6 366 644 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 23:24:57 | |
6 916 572 USDT | $ 6 950 278 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.04.2021 23:18:40 | |
5 000 000 USDT | $ 5 009 256 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 23:17:52 | |
5 091 038 USDT | $ 5 100 463 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.04.2021 23:17:52 | |
5 000 000 USDT | $ 5 009 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 15.04.2021 23:17:16 | |
5 042 993 USDT | $ 5 052 328 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 15.04.2021 23:14:28 | |
35 000 000 USDT | $ 34 909 596 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.04.2021 23:06:02 | |
35 000 000 USDT | $ 34 790 440 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 15.04.2021 22:51:19 | |
10 000 000 USDT | $ 9 935 200 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 15.04.2021 22:40:45 | |
15 879 897 USDT | $ 15 844 388 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 22:39:53 | |
15 000 000 USDT | $ 14 966 458 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.04.2021 22:38:22 | |
19 067 340 USDT | $ 19 159 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 22:32:51 | |
8 342 418 USDT | $ 8 344 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:32:48 | |
5 000 000 USDT | $ 5 001 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:30:15 | |
5 929 908 USDT | $ 5 924 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||