Whale movements
Last update: 14.11.2025 05:07:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 06:03:39 |  |
5 000 000 USDT | $ 5 025 569 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 06:02:09 |  |
10 000 000 USDT | $ 10 051 797 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 14.04.2021 05:56:38 | |
17 672 464 USDT | $ 17 746 682 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.04.2021 05:34:58 | |
6 617 410 USDT | $ 6 592 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c0d9821effec2502db4daa09ab5f60c724b639d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 05:30:54 | |
9 068 103 USDT | $ 9 012 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.04.2021 05:28:24 | |
9 068 103 USDT | $ 9 146 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.04.2021 05:26:27 | |
9 006 329 USDT | $ 9 049 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.04.2021 05:25:06 | |
9 034 115 USDT | $ 8 961 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 05:22:57 | |
6 936 361 USDT | $ 6 976 916 | (unknown) | (unknown) |
| Type: transfer | From: TXcFVzjpa8TTEaD7cLQJN4NEmTe7hkMzhB | To: TE6qSeirNiL5DU9CpwkavDLcf8mF8ZDmou | |||
| 14.04.2021 05:21:33 | |
7 840 000 USDT | $ 7 826 873 | (unknown) | (unknown) |
| Type: transfer | From: TNSwm6c9heH9LkdvaCHNMNtNL4UcZSPhH1 | To: TG5hY4aqnXhkF3evVzzQY8azdPAALRRHqB | |||
| 14.04.2021 05:16:51 | |
7 604 827 USDT | $ 7 551 126 | (unknown) | (unknown) |
| Type: transfer | From: TJinq6idp13gcqbNw1PWe8x9rd7cutuT1L | To: TLj8tVCfQhP9uzxM5fMWdpfyjoFmNd4ddD | |||
| 14.04.2021 05:06:01 | |
5 564 645 USDT | $ 5 568 042 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 05:04:49 | |
5 564 645 USDT | $ 5 595 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:58:23 | |
5 118 830 USDT | $ 5 119 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | |||
| 14.04.2021 04:54:48 | |
7 000 000 USDT | $ 6 993 111 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 04:53:34 | |
7 000 000 USDT | $ 7 013 406 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.04.2021 04:31:58 | |
6 411 916 USDT | $ 6 460 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 03:46:30 | |
9 553 839 USDT | $ 9 535 645 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:46:27 | |
9 521 360 USDT | $ 9 503 228 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:24 | |
9 524 975 USDT | $ 9 485 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:21 | |
9 534 981 USDT | $ 9 495 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:18 | |
9 543 684 USDT | $ 9 504 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:45:15 | |
9 509 632 USDT | $ 9 470 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.04.2021 03:42:42 | |
450 000 000 USDT | $ 447 226 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2021 03:41:03 | |
450 000 000 USDT | $ 449 474 720 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.04.2021 03:25:26 | |
6 406 098 USDT | $ 6 416 023 | (unknown) | binance (exchange) |
| Type: transfer | From: a13caf92d3764c314bcb05feee0d7cf7eac2379c | To: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | |||
| 14.04.2021 03:26:24 | |
6 269 998 USDT | $ 6 302 802 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.04.2021 03:22:40 | |
6 617 410 USDT | $ 6 582 660 | (unknown) | binance (exchange) |
| Type: transfer | From: a717180b75badb67ec6626b85fab1052783074f5 | To: 7c0d9821effec2502db4daa09ab5f60c724b639d | |||
| 14.04.2021 03:04:58 | |
6 464 451 USDT | $ 6 424 622 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 14.04.2021 02:56:05 | |
4 999 980 USDT | $ 5 026 221 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 02:55:19 | |
4 999 980 USDT | $ 5 001 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 02:31:30 | |
7 181 921 USDT | $ 7 146 994 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2021 02:29:18 | |
7 181 921 USDT | $ 7 167 921 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 14.04.2021 02:20:46 | |
24 999 998 USDT | $ 24 968 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 02:20:46 | |
24 999 996 USDT | $ 24 968 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 02:06:19 | |
5 670 000 USDT | $ 5 647 013 | (unknown) | (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.04.2021 02:01:38 | |
200 000 000 USDT | $ 200 717 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:55 | |
10 486 174 USDT | $ 10 433 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:15 | |
22 573 244 USDT | $ 22 460 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 01:43:11 | |
8 200 486 USDT | $ 8 205 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 14.04.2021 01:41:44 | |
16 406 084 USDT | $ 16 447 745 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 14.04.2021 01:40:52 | |
10 060 941 USDT | $ 10 067 865 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5b609c6cbd5c1b06e1250806e695eb0ce5433f06 | |||
| 14.04.2021 01:40:32 | |
192 590 000 USDT | $ 192 722 540 | (unknown) | curve.fi (other) |
| Type: transfer | From: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.04.2021 01:31:27 | |
5 670 000 USDT | $ 5 659 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 14.04.2021 01:30:04 | |
6 969 562 USDT | $ 6 932 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:15:31 | |
6 156 695 USDT | $ 6 110 380 | (unknown) | compound tether (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||