Whale movements
Last update: 13.11.2025 22:57:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 10:09:36 |  |
8 200 000 USDT | $ 8 186 342 | (unknown) | (unknown) |
| Type: transfer | From: 0d5e8ae8bf656126c0cf6cbb244077863fdf8825 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:06:47 | |
8 300 000 USDT | $ 8 337 401 | (unknown) | (unknown) |
| Type: transfer | From: 24ef8681bd1d2e91de2818cb4ecda4325ba8ca9c | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:06:42 |  |
5 669 685 USDT | $ 5 695 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNLMkYYXkuNdZEbCGGxNSbxnzdvaQ2oi3t | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 10:05:27 | |
5 669 685 USDT | $ 5 647 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNLMkYYXkuNdZEbCGGxNSbxnzdvaQ2oi3t | |||
| 13.04.2021 10:05:24 | |
8 400 000 USDT | $ 8 437 851 | (unknown) | (unknown) |
| Type: transfer | From: 833e7d7902f10c9580659e1ebd4e121235cfe318 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:03:14 | |
5 600 000 USDT | $ 5 588 735 | (unknown) | (unknown) |
| Type: transfer | From: d0a4fd307fef46afc9bbdb18b99341ff44d59c2c | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:01:57 | |
5 700 000 USDT | $ 5 712 389 | (unknown) | (unknown) |
| Type: transfer | From: 179b63184a413887f6f5e144cdc6226a53e87814 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:01:30 | |
6 100 000 USDT | $ 6 113 258 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:00:39 | |
5 800 000 USDT | $ 5 812 606 | (unknown) | (unknown) |
| Type: transfer | From: 80241df0acbffc2a6555eb6aecebe69ee3d281e0 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:59:41 | |
9 200 000 USDT | $ 9 172 464 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:59:23 | |
6 000 000 USDT | $ 5 982 042 | (unknown) | (unknown) |
| Type: transfer | From: 234cc2fa31e633411481245e81c1b921a5f02dc9 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:58:14 | |
5 500 000 USDT | $ 5 479 366 | (unknown) | (unknown) |
| Type: transfer | From: 9140921e73d95bf2ca2201a1a2a43f8702068e66 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:57:36 | |
10 105 158 USDT | $ 10 067 246 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 09:57:28 | |
10 000 000 USDT | $ 9 948 837 | (unknown) | (unknown) |
| Type: transfer | From: 16b8a5f7c4fdd5f32291360db70eb5594b29c4a1 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:56:34 | |
7 100 000 USDT | $ 7 131 341 | (unknown) | (unknown) |
| Type: transfer | From: efd3348437560263b699cae134e67dfee75d5b29 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:55:33 | |
10 105 158 USDT | $ 10 115 344 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 09:53:11 | |
21 550 936 USDT | $ 21 676 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 09:26:21 | |
8 184 522 USDT | $ 8 171 667 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.04.2021 09:23:12 | |
19 484 264 USDT | $ 19 407 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 09:17:23 | |
52 839 980 USDT | $ 52 646 410 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.04.2021 09:09:15 | |
9 159 554 USDT | $ 9 110 218 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2021 09:07:00 | |
9 159 554 USDT | $ 9 166 632 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.04.2021 08:56:45 | |
10 000 000 USDT | $ 9 948 569 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 13.04.2021 08:54:12 | |
10 000 000 USDT | $ 9 929 016 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 13.04.2021 08:50:20 | |
19 424 988 USDT | $ 19 276 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 08:36:54 | |
10 000 000 USDT | $ 10 000 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2021 08:37:15 | |
25 000 000 USDT | $ 24 941 846 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 08:36:19 | |
10 000 000 USDT | $ 9 976 738 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.04.2021 08:36:19 | |
8 800 000 USDT | $ 8 779 530 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 08:35:44 | |
14 745 076 USDT | $ 14 710 776 | (unknown) | (unknown) |
| Type: transfer | From: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 08:33:29 | |
5 388 643 USDT | $ 5 399 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:31:58 | |
9 666 112 USDT | $ 9 631 089 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 08:19:37 | |
8 800 000 USDT | $ 8 770 204 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 13.04.2021 08:19:57 | |
5 000 000 USDT | $ 5 007 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:18:39 | |
8 877 999 USDT | $ 8 826 966 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2021 08:18:09 | |
5 000 000 USDT | $ 5 030 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:17:24 | |
8 877 999 USDT | $ 8 932 923 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.04.2021 08:13:43 | |
5 800 398 USDT | $ 5 840 155 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 08:13:07 | |
5 800 398 USDT | $ 5 840 155 | (unknown) | (unknown) |
| Type: transfer | From: 2014f1dda82f14416f84f05e0ee10fceac495174 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 13.04.2021 08:14:03 | |
5 000 000 USDT | $ 5 016 688 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:10:32 | |
11 944 011 USDT | $ 11 943 924 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 08:11:45 | |
5 000 000 USDT | $ 5 004 696 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 08:08:24 | |
11 944 011 USDT | $ 11 906 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 08:08:24 | |
9 575 861 USDT | $ 9 554 574 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 08:01:56 | |
7 716 447 USDT | $ 7 735 881 | (unknown) | (unknown) |
| Type: transfer | From: 2c6d53c4c81c35cf174c97500278d55122e147f1 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.04.2021 07:32:54 | |
24 797 330 USDT | $ 24 580 844 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 07:15:36 | |
19 442 036 USDT | $ 19 392 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 07:07:37 | |
6 060 606 USDT | $ 6 051 993 | (unknown) | (unknown) |
| Type: transfer | From: 14e4fd8aa4d2353e471f6461a8746537bdd050d8 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 13.04.2021 07:07:06 | |
8 244 999 USDT | $ 8 223 766 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 07:06:57 | |
8 144 999 USDT | $ 8 120 880 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||