Whale movements
Last update: 14.11.2025 12:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 22:23:00 |  |
4 999 980 USDT | $ 5 027 923 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.04.2021 22:23:00 | |
10 000 000 USDT | $ 10 055 885 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.04.2021 22:20:11 | |
4 999 980 USDT | $ 5 006 108 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.04.2021 22:15:36 | |
10 000 000 USDT | $ 9 965 334 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 15.04.2021 22:14:12 |  |
15 000 000 USDT | $ 14 945 254 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.04.2021 22:03:42 | |
10 000 000 USDT | $ 10 008 382 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c7acd75bab7131e5fb5b1720cb8d0d668afd02d6 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 21:57:23 | |
30 000 000 USDT | $ 29 968 732 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 21:56:54 | |
30 000 000 USDT | $ 30 061 638 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 15.04.2021 21:56:38 | |
9 999 999 USDT | $ 10 030 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c7acd75bab7131e5fb5b1720cb8d0d668afd02d6 | |||
| 15.04.2021 21:32:19 | |
5 453 003 USDT | $ 5 494 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 21:31:10 | |
7 968 808 USDT | $ 8 036 779 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.04.2021 21:29:44 | |
9 224 755 USDT | $ 9 294 068 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 21:28:40 | |
9 224 755 USDT | $ 9 258 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 21:24:34 | |
6 200 000 USDT | $ 6 249 293 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.04.2021 21:13:00 | |
23 521 784 USDT | $ 23 513 458 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.04.2021 21:07:20 | |
7 968 808 USDT | $ 8 002 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 15.04.2021 21:03:36 | |
22 704 900 USDT | $ 22 844 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 21:03:36 | |
19 066 296 USDT | $ 19 183 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 20:32:08 | |
20 350 738 USDT | $ 20 282 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 20:11:04 | |
50 000 000 USDT | $ 50 131 996 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 15.04.2021 19:45:30 | |
9 000 000 USDT | $ 9 012 144 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 15.04.2021 18:56:33 | |
5 313 780 USDT | $ 5 317 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 18:56:30 | |
5 208 840 USDT | $ 5 212 073 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 18:56:24 | |
5 116 830 USDT | $ 5 120 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 19:16:30 | |
5 017 678 USDT | $ 5 006 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 18:59:27 | |
15 043 499 USDT | $ 15 048 354 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.04.2021 18:58:24 | |
15 043 499 USDT | $ 15 104 397 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.04.2021 18:56:39 | |
5 409 180 USDT | $ 5 412 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 17:53:30 | |
19 012 912 USDT | $ 19 033 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 17:21:43 | |
19 109 664 USDT | $ 19 089 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 17:14:56 | |
9 001 316 USDT | $ 8 978 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e81b12917a54107c01951c51572f33f0d67c5608 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 16:55:54 | |
9 999 990 USDT | $ 10 077 068 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 512344a5d5f0c93c57efaa53322de24e4cdab7fa | |||
| 15.04.2021 16:50:09 | |
19 049 266 USDT | $ 18 981 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:49:14 | |
7 999 980 USDT | $ 7 971 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 15.04.2021 16:48:36 | |
7 196 887 USDT | $ 7 143 009 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.04.2021 16:43:48 | |
20 000 000 USDT | $ 19 950 306 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.04.2021 16:40:35 | |
7 196 887 USDT | $ 7 194 848 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.04.2021 16:18:50 | |
6 054 644 USDT | $ 6 055 802 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.04.2021 16:00:18 | |
20 000 000 USDT | $ 19 964 850 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.04.2021 15:56:21 | |
7 499 998 USDT | $ 7 501 771 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 15:38:59 | |
30 000 000 USDT | $ 29 793 510 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.04.2021 15:33:39 | |
5 037 464 USDT | $ 5 042 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 15:33:21 | |
9 430 547 USDT | $ 9 439 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 15:27:58 |  |
20 000 000 USDT | $ 19 971 960 | (unknown) | tether treasury (other) |
| Type: mint | From: Multiple Addresses | To: H4UWQS836njW4QJ6WfkGAPjaYtK2twLnZE | |||
| 15.04.2021 15:26:48 | |
100 000 000 USDT | $ 99 997 660 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2021 15:24:42 | |
100 000 000 USDT | $ 99 949 140 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.04.2021 15:19:32 | |
9 023 741 USDT | $ 8 987 367 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 15:17:34 | |
9 023 741 USDT | $ 9 032 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 14:08:21 | |
40 000 000 USDT | $ 40 193 812 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.04.2021 13:40:58 | |
18 869 176 USDT | $ 18 808 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||