Whale movements
Last update: 14.11.2025 06:46:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 09:24:39 |  |
9 190 861 USDT | $ 9 195 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 09:24:30 | |
9 131 596 USDT | $ 9 136 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 09:24:12 | |
8 805 142 USDT | $ 8 803 507 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 09:23:30 | |
8 993 814 USDT | $ 8 992 143 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 09:23:27 | |
8 916 642 USDT | $ 8 914 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 09:23:03 | |
8 878 730 USDT | $ 8 861 351 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 09:22:57 | |
8 805 142 USDT | $ 8 787 907 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 09:12:18 |  |
20 000 000 USDT | $ 20 111 386 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 09:09:54 | |
5 000 000 USDT | $ 5 019 219 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.04.2021 08:39:42 | |
18 918 794 USDT | $ 18 955 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 08:39:42 | |
20 478 006 USDT | $ 20 517 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:34:12 | |
6 000 000 USDT | $ 5 982 601 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 14.04.2021 08:31:00 | |
25 080 000 USDT | $ 25 152 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:31:00 | |
9 999 979 USDT | $ 10 028 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 14.04.2021 08:30:00 | |
20 000 000 USDT | $ 19 981 626 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 14.04.2021 08:23:19 | |
5 000 536 USDT | $ 5 029 978 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.04.2021 08:21:51 | |
5 000 536 USDT | $ 5 022 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 14.04.2021 08:08:10 | |
19 236 288 USDT | $ 19 276 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 08:00:33 | |
8 676 556 USDT | $ 8 705 475 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 08:00:27 | |
8 532 247 USDT | $ 8 560 685 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:36:29 | |
19 855 004 USDT | $ 19 728 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 07:35:36 | |
9 386 296 USDT | $ 9 418 331 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 07:35:03 | |
9 715 495 USDT | $ 9 748 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:34:57 | |
9 520 573 USDT | $ 9 553 067 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:34:45 | |
9 318 285 USDT | $ 9 368 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 14.04.2021 07:34:27 | |
9 386 296 USDT | $ 9 437 248 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 07:34:24 | |
9 466 620 USDT | $ 9 518 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:27:25 | |
9 016 980 USDT | $ 9 022 590 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 07:25:45 | |
10 001 153 USDT | $ 9 968 841 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:20:50 | |
25 080 000 USDT | $ 24 970 218 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 07:18:03 | |
9 228 216 USDT | $ 9 264 206 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 07:17:57 | |
9 097 718 USDT | $ 9 133 199 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 07:17:48 | |
9 159 992 USDT | $ 9 124 570 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 07:17:03 | |
9 367 549 USDT | $ 9 331 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 14.04.2021 07:16:51 | |
9 228 216 USDT | $ 9 192 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 07:16:42 | |
9 097 718 USDT | $ 9 062 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 07:16:36 | |
9 159 992 USDT | $ 9 125 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 07:15:57 | |
9 815 522 USDT | $ 9 778 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:15:49 | |
9 016 980 USDT | $ 8 982 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 07:15:54 | |
9 746 090 USDT | $ 9 708 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:14:33 | |
9 667 759 USDT | $ 9 686 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 07:12:34 | |
5 723 587 USDT | $ 5 718 734 | (unknown) | binance (exchange) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 491ceb827ddc0b5265653803e8441bb5fbb2059f | |||
| 14.04.2021 07:10:43 | |
5 723 587 USDT | $ 5 739 992 | (unknown) | (unknown) |
| Type: transfer | From: 93aa09be84805c79a6b2168b3565c0273b430d97 | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 14.04.2021 06:39:12 | |
5 000 000 USDT | $ 5 002 482 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.04.2021 06:32:36 | |
8 593 091 USDT | $ 8 607 791 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TFEaKnx32ueprAbr2TWjQ6P6kmFPtqS5pX | |||
| 14.04.2021 06:27:08 | |
5 000 000 USDT | $ 5 036 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.04.2021 06:04:30 | |
8 548 047 USDT | $ 8 591 971 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 14.04.2021 06:04:06 | |
10 000 000 USDT | $ 10 051 385 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||