Whale movements
Last update: 14.11.2025 04:24:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 01:07:36 |  |
13 572 214 USDT | $ 13 578 443 | (unknown) | compound tether (other) |
| Type: transfer | From: 574d513f1235262d4b000935ac1241399fca3298 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.04.2021 00:30:19 | |
11 490 931 USDT | $ 11 446 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 00:08:51 | |
192 590 000 USDT | $ 193 180 460 | (unknown) | (unknown) |
| Type: transfer | From: 54fb85bed6831d168416a390994bd9a17bf2d5bd | To: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | |||
| 14.04.2021 00:02:22 | |
6 156 695 USDT | $ 6 162 480 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 13.04.2021 23:58:32 | |
13 572 214 USDT | $ 13 620 391 | (unknown) | (unknown) |
| Type: transfer | From: 880dcefc75fa17d19a9086741d140b037bf82404 | To: 574d513f1235262d4b000935ac1241399fca3298 | |||
| 13.04.2021 23:55:10 | |
31 175 000 USDT | $ 31 285 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 23:31:05 | |
6 156 695 USDT | $ 6 105 818 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 13.04.2021 23:23:35 | |
5 316 387 USDT | $ 5 324 927 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:19:34 | |
6 455 368 USDT | $ 6 413 748 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:15:18 | |
7 607 997 USDT | $ 7 619 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:06:41 | |
6 000 000 USDT | $ 6 003 179 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 13.04.2021 23:04:06 |  |
17 044 200 USDT | $ 17 109 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 22:47:36 | |
13 572 214 USDT | $ 13 589 604 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 880dcefc75fa17d19a9086741d140b037bf82404 | |||
| 13.04.2021 22:40:42 | |
6 312 162 USDT | $ 6 331 635 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 22:38:01 | |
22 620 000 USDT | $ 22 806 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 22:31:18 | |
12 641 182 USDT | $ 12 722 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 22:04:03 | |
24 862 270 USDT | $ 24 672 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 21:44:53 | |
5 872 079 USDT | $ 5 835 043 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:36:08 | |
7 127 518 USDT | $ 7 142 408 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:35:56 | |
10 758 123 USDT | $ 10 780 597 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 21:34:15 | |
5 999 980 USDT | $ 5 998 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.04.2021 21:34:15 | |
5 999 980 USDT | $ 5 998 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 21:33:45 | |
10 758 123 USDT | $ 10 755 124 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 21:33:45 | |
31 050 000 USDT | $ 31 041 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 21:33:09 | |
10 520 475 USDT | $ 10 507 685 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:51:57 | |
6 825 840 USDT | $ 6 787 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cc50f92337ef75e4825995e7c8a54b225ac6860f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.04.2021 21:25:13 | |
5 999 980 USDT | $ 5 980 999 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 13.04.2021 21:24:49 | |
5 999 980 USDT | $ 5 980 999 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 13.04.2021 21:19:06 | |
5 000 000 USDT | $ 5 029 298 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 21:12:06 | |
12 349 183 USDT | $ 12 418 007 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 21:05:54 | |
5 000 890 USDT | $ 5 006 695 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:46:03 | |
5 025 001 USDT | $ 5 021 787 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 20:42:44 | |
31 260 000 USDT | $ 31 139 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:42:32 | |
6 825 840 USDT | $ 6 816 496 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: cc50f92337ef75e4825995e7c8a54b225ac6860f | |||
| 13.04.2021 20:32:30 | |
7 995 948 USDT | $ 8 002 287 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:32:19 | |
22 600 000 USDT | $ 22 617 916 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:31:31 | |
4 995 968 USDT | $ 5 034 071 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:28:02 | |
5 999 980 USDT | $ 5 966 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 13.04.2021 20:27:25 | |
15 006 367 USDT | $ 14 950 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:27:25 | |
31 285 000 USDT | $ 31 169 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:23:28 | |
50 041 130 USDT | $ 50 193 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:20:40 | |
4 998 962 USDT | $ 5 026 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:18:45 | |
22 600 000 USDT | $ 22 757 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:17:37 | |
5 005 449 USDT | $ 5 009 846 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 007 445 USDT | $ 5 011 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
4 997 465 USDT | $ 5 001 855 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 001 457 USDT | $ 5 005 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:30 | |
25 060 900 USDT | $ 25 082 914 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:16:39 | |
7 909 997 USDT | $ 7 895 549 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 20:16:04 | |
5 013 980 USDT | $ 5 004 822 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||