Whale movements
Last update: 14.11.2025 09:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 19:03:07 |  |
10 000 000 USDT | $ 10 053 476 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 14.04.2021 18:52:58 | |
9 580 315 USDT | $ 9 595 354 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.04.2021 18:51:55 | |
9 580 315 USDT | $ 9 654 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.04.2021 18:50:57 |  |
15 000 000 USDT | $ 15 096 031 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 14.04.2021 18:49:33 | |
14 999 998 USDT | $ 15 102 204 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 14.04.2021 18:48:56 | |
9 510 798 USDT | $ 9 571 687 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 18:39:53 | |
20 355 104 USDT | $ 20 529 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 18:30:31 | |
10 000 000 USDT | $ 9 915 821 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 18:25:47 | |
9 070 576 USDT | $ 9 055 384 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.04.2021 18:24:15 | |
9 070 576 USDT | $ 9 098 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.04.2021 18:24:01 | |
5 016 500 USDT | $ 5 032 207 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.04.2021 18:23:25 | |
5 016 500 USDT | $ 5 032 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.04.2021 18:16:50 | |
10 000 000 USDT | $ 9 963 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 18:10:22 | |
10 000 000 USDT | $ 10 008 535 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 17:47:10 | |
10 000 000 USDT | $ 9 996 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 17:42:24 | |
60 000 000 USDT | $ 60 085 508 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 14.04.2021 17:37:01 | |
19 079 368 USDT | $ 19 053 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 17:41:36 | |
2 000 000 000 USDT | $ 1 999 730 400 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.04.2021 17:40:54 | |
2 000 000 000 USDT | $ 1 989 941 500 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 14.04.2021 17:35:01 | |
5 529 999 USDT | $ 5 529 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 14.04.2021 17:26:21 | |
14 500 000 USDT | $ 14 533 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 17:14:09 | |
11 543 030 USDT | $ 11 554 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 3493271b046504d9ba960d08a25d7f9212e361f8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 14.04.2021 17:13:11 | |
11 500 720 USDT | $ 11 445 337 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 3493271b046504d9ba960d08a25d7f9212e361f8 | |||
| 14.04.2021 16:45:17 | |
11 500 000 USDT | $ 11 442 668 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 14.04.2021 16:34:09 | |
7 246 227 USDT | $ 7 298 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 16:23:34 | |
5 000 000 USDT | $ 5 012 182 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 16:21:45 | |
5 087 203 USDT | $ 5 106 105 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 16:20:46 | |
5 265 000 USDT | $ 5 264 172 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.04.2021 16:19:30 | |
5 087 203 USDT | $ 5 098 353 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | |||
| 14.04.2021 16:16:45 | |
5 000 000 USDT | $ 5 029 159 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.04.2021 16:08:42 | |
5 118 657 USDT | $ 5 138 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: TR5jX5wiJBqLbXow1onEBvryb3AUkC8iEm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 16:07:33 | |
5 118 657 USDT | $ 5 146 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TR5jX5wiJBqLbXow1onEBvryb3AUkC8iEm | |||
| 14.04.2021 16:02:20 | |
5 000 000 USDT | $ 5 013 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 16:02:20 | |
22 040 144 USDT | $ 22 101 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 15:53:35 | |
50 000 000 USDT | $ 50 034 704 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 15:48:41 | |
50 000 000 USDT | $ 50 070 184 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.04.2021 15:34:24 | |
6 888 653 USDT | $ 6 911 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 15:33:18 | |
6 888 653 USDT | $ 6 891 392 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.04.2021 15:24:43 | |
7 240 480 USDT | $ 7 238 684 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.04.2021 15:15:27 | |
48 849 970 USDT | $ 49 054 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 15:04:06 | |
7 240 480 USDT | $ 7 238 593 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.04.2021 14:59:01 | |
24 248 180 USDT | $ 24 078 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 14:56:23 | |
9 999 958 USDT | $ 9 976 983 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 14:55:48 | |
10 000 000 USDT | $ 9 968 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 14:47:59 | |
10 000 000 USDT | $ 10 017 903 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 14.04.2021 14:39:08 | |
6 000 000 USDT | $ 6 037 795 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.04.2021 14:30:04 | |
6 193 271 USDT | $ 6 158 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:30:04 | |
11 164 511 USDT | $ 11 101 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 14:27:21 | |
21 265 530 USDT | $ 21 208 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 14:27:21 | |
23 602 878 USDT | $ 23 539 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||