Whale movements
Last update: 14.11.2025 00:07:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 14:40:51 |  |
5 000 000 USDT | $ 5 025 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:40:45 | |
5 000 000 USDT | $ 5 017 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:38:27 | |
6 741 614 USDT | $ 6 732 470 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 13.04.2021 14:37:50 |  |
19 347 126 USDT | $ 19 320 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 14:31:27 | |
9 088 777 USDT | $ 9 063 155 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:31:21 | |
9 141 850 USDT | $ 9 116 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:31:12 | |
9 227 881 USDT | $ 9 201 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:31:06 | |
9 273 499 USDT | $ 9 247 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:30:54 | |
9 412 804 USDT | $ 9 386 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 14:22:39 | |
400 000 000 USDT | $ 399 511 360 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2021 14:19:54 | |
400 000 000 USDT | $ 402 104 860 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.04.2021 14:14:15 | |
9 691 740 USDT | $ 9 693 254 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 13.04.2021 14:09:23 | |
14 085 920 USDT | $ 14 132 006 | (unknown) | nexo (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.04.2021 14:06:36 | |
6 000 000 USDT | $ 6 011 956 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.04.2021 14:01:38 | |
5 865 574 USDT | $ 5 849 449 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.04.2021 14:00:42 | |
12 870 006 USDT | $ 12 877 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 13:55:29 | |
6 000 000 USDT | $ 5 957 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 085d03391541ace305cfbf10e97b8ad6518733b7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2021 13:54:39 | |
6 000 000 USDT | $ 5 957 197 | (unknown) | okex (exchange) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 13.04.2021 13:50:55 | |
7 870 006 USDT | $ 7 824 949 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 13:46:24 | |
6 741 048 USDT | $ 6 766 905 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 13:37:09 | |
7 904 524 USDT | $ 7 854 224 | (unknown) | okex (exchange) |
| Type: transfer | From: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 13:28:11 | |
6 250 000 USDT | $ 6 217 229 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 13.04.2021 13:26:18 | |
5 709 998 USDT | $ 5 706 649 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 13:11:19 | |
5 000 000 USDT | $ 5 040 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.04.2021 13:03:24 | |
19 643 798 USDT | $ 19 558 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 13:03:24 | |
21 536 384 USDT | $ 21 442 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 13:03:24 | |
21 195 968 USDT | $ 21 103 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 13:02:42 | |
5 391 689 USDT | $ 5 384 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 13:02:42 | |
6 250 000 USDT | $ 6 241 469 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 13.04.2021 13:00:24 | |
20 287 276 USDT | $ 20 204 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 12:35:34 | |
7 260 875 USDT | $ 7 256 562 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 12:30:48 | |
23 159 144 USDT | $ 23 272 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 12:04:02 | |
5 012 000 USDT | $ 5 015 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 11:55:38 | |
8 014 400 USDT | $ 7 970 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 11:44:48 | |
14 175 000 USDT | $ 14 221 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:44:13 | |
14 175 000 USDT | $ 14 131 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 13.04.2021 11:39:00 | |
6 000 000 USDT | $ 5 985 946 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 13.04.2021 11:32:40 | |
4 999 980 USDT | $ 5 009 823 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.04.2021 11:05:18 | |
7 608 433 USDT | $ 7 590 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:05:18 | |
14 666 112 USDT | $ 14 632 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:04:20 | |
43 746 988 USDT | $ 43 784 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:57:03 | |
22 624 832 USDT | $ 22 508 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 10:50:52 | |
5 000 000 USDT | $ 5 017 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 10:42:47 | |
5 000 000 USDT | $ 5 021 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 13.04.2021 10:25:53 | |
19 836 344 USDT | $ 19 815 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 10:16:20 | |
6 000 000 USDT | $ 6 042 719 | (unknown) | (unknown) |
| Type: transfer | From: e29d9296668ba656dd134714364b3dab7d39935e | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:15:23 | |
8 700 000 USDT | $ 8 735 572 | (unknown) | (unknown) |
| Type: transfer | From: 1a3d368f9345977cc9c5178da6eacab69c1fe70e | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:14:04 | |
6 000 000 USDT | $ 6 019 249 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:13:23 | |
6 900 000 USDT | $ 6 922 136 | (unknown) | (unknown) |
| Type: transfer | From: 1fbdc0e4b488f78950de76d0027ece5e2e7d8582 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:11:02 | |
7 200 000 USDT | $ 7 171 661 | (unknown) | (unknown) |
| Type: transfer | From: 15a6008fe8f5f54826ad3acca88f8228da39edde | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||