Whale movements
Last update: 13.11.2025 17:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 10:46:52 |  |
5 000 000 USDT | $ 5 016 395 | (unknown) | (unknown) |
| Type: transfer | From: f02e182e0543db8f9c004dd35d7f749295e57e5b | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 12.04.2021 10:45:21 |  |
5 176 730 USDT | $ 5 159 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 10:39:15 | |
7 305 686 USDT | $ 7 323 748 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2021 10:37:21 | |
7 305 686 USDT | $ 7 351 863 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.04.2021 10:35:12 | |
10 000 000 USDT | $ 10 006 307 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 12.04.2021 10:30:52 | |
8 000 000 USDT | $ 8 042 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 10:29:21 | |
8 000 000 USDT | $ 7 984 895 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 10:26:05 | |
27 788 120 USDT | $ 27 708 064 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 12.04.2021 10:11:01 | |
5 000 000 USDT | $ 5 016 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1fe45790484897ee33e573d1e9cb855a3f2917 | To: 706cee5c0c23abd10909ef77fd5bd57a1169744c | |||
| 12.04.2021 10:04:57 | |
6 480 805 USDT | $ 6 482 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWdE9GrdhFLW82PmLDHTMxsjmoGQ4WWpWN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 10:00:53 | |
8 512 993 USDT | $ 8 458 974 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 12.04.2021 09:57:55 | |
8 512 893 USDT | $ 8 559 784 | (unknown) | (unknown) |
| Type: transfer | From: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 12.04.2021 09:51:01 | |
8 512 893 USDT | $ 8 509 712 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | |||
| 12.04.2021 09:50:52 | |
20 000 000 USDT | $ 19 992 528 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.04.2021 09:43:00 | |
5 391 281 USDT | $ 5 427 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCSW4ZkWNntfWJntbWwRmL4FFXEjknVeBe | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:37:18 | |
5 270 343 USDT | $ 5 243 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTZh4yNwncdwBt9ihRnDrG2wXSXig81mJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:28:48 | |
6 228 999 USDT | $ 6 206 107 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMsieygQajmpU85XieFx8TFxRTepgGYsRh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:28:33 | |
6 545 653 USDT | $ 6 521 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:25:12 | |
5 287 999 USDT | $ 5 311 948 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2021 09:23:45 | |
5 287 999 USDT | $ 5 266 629 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.04.2021 09:22:24 | |
15 277 515 USDT | $ 15 235 523 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCqFSch5kHFCHM99QRx8Mg9sTfubS2Bv7u | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:22:18 | |
9 706 554 USDT | $ 9 679 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:19:45 | |
20 288 370 USDT | $ 20 184 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:19:45 | |
7 718 271 USDT | $ 7 678 911 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJFG9MiQrC2yJg9tQ3j8pnzSstewLfSp9i | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.04.2021 09:01:48 | |
6 999 980 USDT | $ 6 996 523 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 08:57:29 | |
6 999 980 USDT | $ 6 969 209 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 12.04.2021 08:31:56 | |
5 999 980 USDT | $ 5 964 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 12.04.2021 08:00:29 | |
6 390 590 USDT | $ 6 371 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 07:56:24 | |
40 365 896 USDT | $ 40 509 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.04.2021 07:35:02 | |
8 000 000 USDT | $ 8 029 378 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 07:31:36 | |
20 315 972 USDT | $ 20 459 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 07:02:53 | |
13 597 197 USDT | $ 13 543 900 | (unknown) | (unknown) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 93aa09be84805c79a6b2168b3565c0273b430d97 | |||
| 12.04.2021 07:01:31 | |
5 045 409 USDT | $ 5 010 913 | (unknown) | (unknown) |
| Type: transfer | From: 8116e775dd90d54e40458f04b9cde85f7a31df7e | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 12.04.2021 06:44:36 | |
13 597 390 USDT | $ 13 554 387 | (unknown) | (unknown) |
| Type: transfer | From: 9bd921d373e20bb8eb2c99caa97ebacb72b0d0de | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 12.04.2021 06:33:18 | |
5 029 900 USDT | $ 5 035 079 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2021 06:32:40 | |
50 000 000 USDT | $ 49 666 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 06:30:18 | |
5 000 000 USDT | $ 5 011 745 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.04.2021 06:25:03 | |
5 724 701 USDT | $ 5 684 699 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.04.2021 06:21:54 | |
5 724 701 USDT | $ 5 692 484 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | |||
| 12.04.2021 06:11:47 | |
5 000 000 USDT | $ 5 021 753 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 12.04.2021 06:11:02 | |
10 029 900 USDT | $ 10 066 368 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | |||
| 12.04.2021 06:07:25 | |
5 000 000 USDT | $ 5 034 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 05:44:22 | |
10 000 000 USDT | $ 10 074 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 05:25:46 | |
4 990 765 USDT | $ 5 004 549 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 02899956482c2677e21090291757985398ea933a | |||
| 12.04.2021 05:25:22 | |
18 800 156 USDT | $ 18 830 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 05:05:20 | |
50 000 000 USDT | $ 50 066 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 05:02:07 | |
6 384 340 USDT | $ 6 406 972 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 05:02:07 | |
33 804 870 USDT | $ 33 924 708 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 04:42:25 | |
5 881 178 USDT | $ 5 895 436 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 03:46:21 | |
22 055 036 USDT | $ 22 017 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||