Whale movements
Last update: 13.11.2025 21:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 07:05:48 |  |
8 144 999 USDT | $ 8 127 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.04.2021 06:51:07 |  |
4 974 900 USDT | $ 5 002 709 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 00d3634b047499b00f048627495bc26ab55778bf | To: 0093e5f2a850268c0ca3093c7ea53731296487eb | |||
| 13.04.2021 06:36:41 | |
7 309 814 USDT | $ 7 356 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.04.2021 06:27:06 | |
7 309 714 USDT | $ 7 289 458 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 2115dea2b1485d8470b33724f0d6079d878855db | |||
| 13.04.2021 06:27:33 | |
5 000 000 USDT | $ 5 022 732 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:26:12 | |
5 000 000 USDT | $ 5 028 461 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:24:18 | |
20 000 000 USDT | $ 20 069 764 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 13.04.2021 06:24:06 | |
5 000 000 USDT | $ 5 017 441 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:22:57 | |
5 000 000 USDT | $ 5 023 219 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz | |||
| 13.04.2021 06:22:03 | |
9 100 120 USDT | $ 9 064 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2021 05:55:04 | |
52 839 980 USDT | $ 53 159 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 13.04.2021 05:52:02 |  |
7 219 403 USDT | $ 7 217 237 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17nXJgoyiptaPkjZFiYTYdPzhFKV2ZsJac | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 13.04.2021 05:43:30 | |
7 219 403 USDT | $ 7 238 171 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1JQ2fEhB2NhB8SgLqpCEBk182nU6EM44RB | To: 17nXJgoyiptaPkjZFiYTYdPzhFKV2ZsJac | |||
| 13.04.2021 05:17:33 | |
5 800 397 USDT | $ 5 832 910 | (unknown) | (unknown) |
| Type: transfer | From: da2d00fb4cca9dd730c7809239102326655f3985 | To: 2014f1dda82f14416f84f05e0ee10fceac495174 | |||
| 13.04.2021 05:15:18 | |
10 000 000 USDT | $ 10 075 084 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 13.04.2021 05:06:29 | |
19 486 330 USDT | $ 19 423 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 05:06:29 | |
20 691 162 USDT | $ 20 624 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 04:35:15 | |
19 444 768 USDT | $ 19 300 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 04:21:36 | |
5 000 000 USDT | $ 5 003 476 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.04.2021 04:12:48 | |
21 941 066 USDT | $ 21 879 474 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.04.2021 03:31:11 | |
20 186 560 USDT | $ 20 193 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 03:30:13 | |
6 046 744 USDT | $ 6 051 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 03:21:54 | |
6 046 744 USDT | $ 6 035 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 13.04.2021 03:16:41 | |
5 653 123 USDT | $ 5 676 821 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 13.04.2021 02:58:56 | |
22 253 680 USDT | $ 22 225 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 02:38:17 | |
5 000 000 USDT | $ 5 018 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 02:30:15 | |
5 898 081 USDT | $ 5 851 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:28:23 | |
18 835 668 USDT | $ 18 741 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 02:27:54 | |
13 816 577 USDT | $ 13 747 374 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2021 02:26:39 | |
13 816 577 USDT | $ 13 734 558 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 13.04.2021 01:56:23 | |
5 050 000 USDT | $ 5 064 386 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 01:55:11 | |
5 050 000 USDT | $ 5 067 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 13.04.2021 01:32:43 | |
8 187 998 USDT | $ 8 248 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 01:28:59 | |
8 187 998 USDT | $ 8 158 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 00:26:24 | |
20 796 294 USDT | $ 20 969 046 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 23:51:52 | |
8 489 099 USDT | $ 8 437 224 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 23:50:42 | |
4 999 980 USDT | $ 5 001 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.04.2021 23:48:40 | |
8 489 099 USDT | $ 8 444 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 12.04.2021 23:46:21 | |
184 051 060 USDT | $ 183 052 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
9 578 956 USDT | $ 9 526 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
9 499 981 USDT | $ 9 448 434 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
11 083 103 USDT | $ 11 022 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMbCBMBQkRv6pMbzoSfmKUM9JuJraL2N77 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
11 200 000 USDT | $ 11 139 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
5 792 939 USDT | $ 5 761 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDS7DQez8tudbEQbLRdbwdGyc2F9YsWrGN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 23:46:21 | |
5 068 280 USDT | $ 5 040 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMGgpKVB4EU1F7Ha5NrY2bKfWQhErtADxw | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 22:26:32 | |
5 898 081 USDT | $ 5 934 489 | (unknown) | binance (exchange) |
| Type: transfer | From: db717e3148c09333e21ca93c2c1d4c42ec8b93db | To: 44dc6bdfae56f179cb2086bbbe3429056980c30e | |||
| 12.04.2021 22:21:53 | |
5 898 081 USDT | $ 5 865 810 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.04.2021 22:21:21 | |
18 992 360 USDT | $ 18 888 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 21:32:08 | |
9 313 590 USDT | $ 9 335 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.04.2021 21:30:14 | |
9 313 590 USDT | $ 9 371 666 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||