Whale movements
Last update: 14.11.2025 07:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 14:24:56 |  |
5 000 000 USDT | $ 5 023 197 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 14:24:13 | |
5 000 000 USDT | $ 5 023 197 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 14.04.2021 14:23:47 | |
8 800 000 USDT | $ 8 840 827 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 14:22:28 | |
8 800 000 USDT | $ 8 853 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.04.2021 14:03:44 | |
10 000 000 USDT | $ 9 949 602 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.04.2021 14:02:13 | |
40 000 000 USDT | $ 40 380 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.04.2021 13:55:40 | |
23 895 914 USDT | $ 23 930 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 13:55:40 | |
19 554 560 USDT | $ 19 583 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 13:27:33 | |
5 300 000 USDT | $ 5 308 999 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:26:36 | |
5 400 000 USDT | $ 5 409 169 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:24:48 | |
6 000 000 USDT | $ 6 000 536 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 12:39:03 |  |
5 820 839 USDT | $ 5 824 879 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCF5yR8iCAhVC5LwysTQVi9Z1YrhLqT2SF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 12:35:53 | |
4 998 231 USDT | $ 5 003 571 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 14.04.2021 12:28:06 | |
5 700 000 USDT | $ 5 727 986 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 14.04.2021 12:02:18 | |
20 000 000 USDT | $ 20 035 710 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 14.04.2021 12:01:08 | |
5 126 699 USDT | $ 5 135 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 11:59:27 | |
5 000 000 USDT | $ 5 003 362 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | |||
| 14.04.2021 11:59:43 | |
6 035 634 USDT | $ 6 034 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.04.2021 11:56:21 | |
11 863 897 USDT | $ 11 881 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 11:30:25 | |
11 962 972 USDT | $ 11 916 713 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.04.2021 11:33:06 | |
10 950 630 USDT | $ 10 901 873 | (unknown) | (unknown) |
| Type: transfer | From: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 14.04.2021 11:32:30 | |
6 123 110 USDT | $ 6 132 717 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 11:31:21 | |
6 123 110 USDT | $ 6 151 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.04.2021 11:30:39 | |
10 950 630 USDT | $ 10 971 057 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | |||
| 14.04.2021 11:29:30 | |
100 000 000 USDT | $ 100 384 920 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.04.2021 11:27:29 | |
100 000 000 USDT | $ 100 184 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:26:39 | |
10 000 000 USDT | $ 10 018 479 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 14.04.2021 11:16:30 | |
932 591 360 USDT | $ 935 611 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 11:14:20 | |
18 522 554 USDT | $ 18 586 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:12:43 | |
5 999 975 USDT | $ 6 015 282 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 11:08:16 | |
5 999 975 USDT | $ 6 006 190 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 14.04.2021 10:51:14 | |
6 000 000 USDT | $ 5 967 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 10:50:09 | |
15 003 809 USDT | $ 15 025 115 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.04.2021 10:48:42 | |
15 003 809 USDT | $ 15 032 004 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.04.2021 10:47:46 | |
6 000 000 USDT | $ 5 975 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | |||
| 14.04.2021 10:46:43 | |
4 998 231 USDT | $ 5 006 136 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: c5d976d68cd9f5e210e78bf4719c1737dbc4859d | |||
| 14.04.2021 10:45:42 | |
19 204 256 USDT | $ 19 214 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 10:42:38 | |
6 800 000 USDT | $ 6 833 916 | (unknown) | (unknown) |
| Type: transfer | From: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | To: d869f572e3565ba8746c2901b259dd157876af59 | |||
| 14.04.2021 10:32:23 | |
8 768 380 USDT | $ 8 690 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 10:16:21 | |
6 162 763 USDT | $ 6 167 902 | (unknown) | binance (exchange) |
| Type: transfer | From: TQbccfxzNes2Ev33MQUxg7msVoi4HidK6Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 10:11:55 | |
4 999 999 USDT | $ 5 006 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 10:01:01 | |
6 350 000 USDT | $ 6 374 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 14.04.2021 09:47:45 | |
21 899 734 USDT | $ 22 070 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 09:38:26 | |
5 000 000 USDT | $ 5 008 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 09:37:03 | |
9 060 325 USDT | $ 9 079 470 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 14.04.2021 09:34:15 | |
18 010 326 USDT | $ 18 165 800 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 09:25:44 | |
5 000 000 USDT | $ 5 025 861 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 09:25:48 | |
9 190 861 USDT | $ 9 222 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 09:24:42 | |
17 910 456 USDT | $ 17 920 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 09:23:30 | |
9 060 325 USDT | $ 9 091 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||