Whale movements
Last update: 14.11.2025 09:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 05:47:29 |  |
7 000 000 USDT | $ 7 031 748 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 05:41:47 | |
7 000 000 USDT | $ 6 999 416 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 15.04.2021 05:33:55 | |
5 769 205 USDT | $ 5 817 992 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.04.2021 05:02:36 |  |
10 020 000 USDT | $ 10 077 332 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.04.2021 04:59:51 | |
10 020 000 USDT | $ 10 083 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 15.04.2021 04:31:40 | |
5 002 762 USDT | $ 5 020 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 04:11:46 | |
18 973 228 USDT | $ 18 938 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 03:56:30 | |
8 024 800 USDT | $ 8 038 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 03:42:57 | |
8 024 800 USDT | $ 8 011 634 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2021 03:26:24 | |
15 074 495 USDT | $ 15 030 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.04.2021 02:47:35 | |
4 999 999 USDT | $ 5 031 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 02:05:13 | |
21 424 846 USDT | $ 21 513 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 02:05:05 | |
5 000 000 USDT | $ 5 007 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 02:00:55 | |
5 002 762 USDT | $ 5 003 347 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 15.04.2021 02:00:03 | |
11 543 040 USDT | $ 11 544 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 00:59:47 | |
7 003 904 USDT | $ 6 994 817 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 15.04.2021 00:55:21 | |
5 097 800 USDT | $ 5 086 539 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c1c3257c6123f644e359d3efce3c07e9ec75ec36 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 00:16:36 | |
9 566 479 USDT | $ 9 615 512 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 23:49:11 | |
12 656 600 USDT | $ 12 724 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 23:26:20 | |
6 239 800 USDT | $ 6 257 971 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.04.2021 23:25:23 | |
6 279 370 USDT | $ 6 255 663 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 23:11:58 | |
7 500 000 USDT | $ 7 544 409 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||
| 14.04.2021 23:01:06 | |
21 027 300 USDT | $ 21 077 106 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 23:01:03 | |
24 050 400 USDT | $ 24 107 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 22:59:57 | |
24 050 400 USDT | $ 24 170 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 22:59:57 | |
21 027 300 USDT | $ 21 132 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 22:42:06 | |
20 000 000 USDT | $ 19 947 666 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 14.04.2021 22:41:06 | |
20 000 000 USDT | $ 19 966 276 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.04.2021 22:36:48 | |
20 000 000 USDT | $ 19 823 180 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 22:35:24 | |
9 049 201 USDT | $ 8 990 101 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.04.2021 22:33:17 | |
9 049 201 USDT | $ 9 049 504 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.04.2021 22:26:21 | |
6 000 000 USDT | $ 6 020 630 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 22:04:35 | |
6 033 680 USDT | $ 6 011 047 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 14.04.2021 21:12:51 | |
16 120 369 USDT | $ 16 203 835 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 21:06:36 | |
6 000 000 USDT | $ 5 986 397 | (unknown) | (unknown) |
| Type: transfer | From: TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN | To: TGgJtrnFjvWQ2Y5XuqUnoRsRwd55aTHFAT | |||
| 14.04.2021 21:33:19 | |
9 064 713 USDT | $ 9 016 809 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 21:18:52 | |
21 777 428 USDT | $ 21 859 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 21:14:33 | |
8 794 713 USDT | $ 8 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.04.2021 21:08:16 | |
20 000 000 USDT | $ 20 024 992 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2021 21:08:09 | |
6 877 535 USDT | $ 6 900 111 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.04.2021 20:54:16 | |
9 999 980 USDT | $ 10 033 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 20:57:27 | |
9 999 980 USDT | $ 10 060 585 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 20:46:48 | |
19 987 148 USDT | $ 20 005 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 20:32:19 | |
5 000 000 USDT | $ 5 038 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 20:30:41 | |
5 399 822 USDT | $ 5 426 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 19:44:02 | |
19 343 200 USDT | $ 19 376 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 19:43:29 | |
5 810 832 USDT | $ 5 820 739 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 14.04.2021 19:35:23 | |
5 034 810 USDT | $ 5 042 899 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 19:32:49 | |
5 034 810 USDT | $ 5 025 509 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 14.04.2021 19:20:05 | |
5 000 000 USDT | $ 5 010 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||