Whale movements
Last update: 14.11.2025 01:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 17:19:18 |  |
65 000 000 USDT | $ 65 115 696 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 13.04.2021 17:17:13 |  |
9 999 962 USDT | $ 9 997 339 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 13.04.2021 17:17:13 | |
9 889 962 USDT | $ 9 887 367 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a701fb25d00ae0bf27fe0a9944692e27cba80609 | |||
| 13.04.2021 17:16:46 | |
19 890 000 USDT | $ 19 925 404 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:16:15 | |
6 999 980 USDT | $ 7 012 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 13.04.2021 17:15:15 | |
6 000 000 USDT | $ 5 996 137 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 13.04.2021 17:12:15 | |
19 000 000 USDT | $ 19 117 792 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.04.2021 16:59:10 | |
6 000 000 USDT | $ 6 047 229 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.04.2021 16:56:47 | |
12 985 711 USDT | $ 13 073 651 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 16:55:31 | |
12 985 711 USDT | $ 13 080 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 16:47:56 | |
19 834 276 USDT | $ 19 674 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 16:33:33 | |
20 044 000 USDT | $ 20 044 260 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 16:33:03 | |
5 008 500 USDT | $ 5 008 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 16:33:00 | |
5 000 000 USDT | $ 5 000 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:54 | |
10 029 500 USDT | $ 10 041 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 16:32:54 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:48 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:42 | |
5 015 500 USDT | $ 5 021 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 16:32:42 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:36 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:33 | |
5 000 000 USDT | $ 5 005 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 16:32:12 | |
5 008 000 USDT | $ 5 013 898 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:32:09 | |
5 018 000 USDT | $ 5 023 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:32:03 | |
5 006 500 USDT | $ 5 012 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:31:57 | |
5 011 500 USDT | $ 5 017 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.04.2021 16:31:51 | |
5 008 500 USDT | $ 5 004 696 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.04.2021 16:31:39 | |
5 010 000 USDT | $ 5 006 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.04.2021 16:31:33 | |
5 015 500 USDT | $ 5 011 691 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.04.2021 16:29:48 | |
6 000 000 USDT | $ 6 002 291 | (unknown) | (unknown) |
| Type: transfer | From: 1a8d741c1abae36e2fffe2901f25802d95ae5837 | To: 757a1fc85af5820ab52bf630933e319b6bd99b9e | |||
| 13.04.2021 16:21:48 | |
9 000 000 USDT | $ 9 037 961 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 16:03:57 | |
6 000 000 USDT | $ 6 010 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.04.2021 16:02:45 | |
5 000 000 USDT | $ 5 022 566 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 13.04.2021 16:01:42 | |
20 000 000 USDT | $ 20 174 282 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 15:54:23 | |
5 000 000 USDT | $ 5 005 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 15:51:21 | |
29 000 000 USDT | $ 29 144 778 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 13.04.2021 15:50:13 | |
22 666 962 USDT | $ 22 780 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 15:50:13 | |
22 680 312 USDT | $ 22 793 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 15:36:51 | |
21 853 924 USDT | $ 21 835 896 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 15:30:05 | |
5 868 104 USDT | $ 5 863 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:12:06 | |
20 000 000 USDT | $ 19 936 626 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 15:11:09 | |
5 000 000 USDT | $ 5 002 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 15:09:27 | |
20 000 000 USDT | $ 19 888 852 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 15:07:03 | |
10 000 000 USDT | $ 9 978 500 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.04.2021 14:58:13 | |
5 000 000 USDT | $ 5 041 111 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 14:54:23 | |
10 000 000 USDT | $ 10 083 168 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.04.2021 14:52:25 | |
5 865 574 USDT | $ 5 907 024 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.04.2021 14:46:27 | |
8 596 687 USDT | $ 8 538 553 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 14:41:35 | |
5 668 775 USDT | $ 5 647 104 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 97a298991e21ffa37220bc620e59bd1d95d6220d | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.04.2021 14:41:00 | |
5 000 000 USDT | $ 5 025 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:40:54 | |
5 000 000 USDT | $ 5 025 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||