Whale movements
Last update: 13.11.2025 14:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 12:30:40 |  |
7 000 000 USDT | $ 7 002 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 12:29:50 | |
6 300 000 USDT | $ 6 302 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 11:56:18 |  |
5 300 671 USDT | $ 5 279 202 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 11:56:18 | |
5 214 541 USDT | $ 5 193 422 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 11:47:02 | |
7 800 000 USDT | $ 7 792 176 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 11.04.2021 11:23:41 | |
10 000 000 USDT | $ 10 014 425 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.04.2021 10:49:22 | |
7 000 000 USDT | $ 7 050 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.04.2021 10:47:37 | |
7 000 000 USDT | $ 6 964 751 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 09:55:25 | |
18 792 018 USDT | $ 18 671 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 09:55:25 | |
19 202 334 USDT | $ 19 079 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 09:00:13 | |
5 000 000 USDT | $ 5 011 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 08:30:54 | |
6 300 000 USDT | $ 6 272 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 11.04.2021 07:53:45 | |
17 777 514 USDT | $ 17 845 286 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 07:35:59 | |
5 499 980 USDT | $ 5 486 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 11.04.2021 07:26:40 | |
18 834 092 USDT | $ 18 821 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 07:04:31 | |
6 300 000 USDT | $ 6 312 978 | (unknown) | (unknown) |
| Type: transfer | From: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 11.04.2021 06:44:30 | |
6 000 000 USDT | $ 5 998 622 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 11.04.2021 06:44:14 | |
18 789 674 USDT | $ 18 785 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 05:30:49 | |
10 082 647 USDT | $ 10 030 626 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2021 05:24:54 | |
6 000 000 USDT | $ 5 996 741 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.04.2021 05:08:42 | |
12 000 000 USDT | $ 11 955 175 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 11.04.2021 04:37:37 | |
5 681 796 USDT | $ 5 712 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.04.2021 04:31:03 | |
5 681 796 USDT | $ 5 665 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2021 04:30:37 | |
7 576 837 USDT | $ 7 555 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 04:12:44 | |
9 999 980 USDT | $ 9 990 899 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 11.04.2021 04:03:49 | |
7 576 837 USDT | $ 7 612 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.04.2021 03:45:54 | |
5 000 000 USDT | $ 5 000 432 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 11.04.2021 03:43:51 | |
5 000 000 USDT | $ 5 000 432 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.04.2021 03:36:51 | |
5 000 000 USDT | $ 5 010 663 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 11.04.2021 03:29:32 | |
9 027 637 USDT | $ 8 939 840 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.04.2021 03:27:34 | |
9 027 637 USDT | $ 8 944 613 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.04.2021 02:32:25 | |
15 375 577 USDT | $ 15 395 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:31:59 | |
19 032 184 USDT | $ 19 056 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 02:31:42 | |
5 699 892 USDT | $ 5 691 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 01:16:21 | |
35 500 000 USDT | $ 35 435 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 00:27:36 | |
6 993 076 USDT | $ 6 991 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 00:04:21 | |
5 000 000 USDT | $ 5 006 582 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2021 23:02:24 | |
9 525 208 USDT | $ 9 573 589 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLfih9Tdu8FSxgK3XYnXDyKLNmLxphgthh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2021 22:56:18 | |
7 831 754 USDT | $ 7 816 779 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 22:30:27 | |
5 947 462 USDT | $ 5 950 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 22:30:11 | |
26 594 052 USDT | $ 26 605 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 21:40:27 | |
9 545 730 USDT | $ 9 559 830 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.04.2021 21:38:27 | |
9 545 730 USDT | $ 9 550 967 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 21:38:10 | |
5 499 980 USDT | $ 5 502 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.04.2021 21:29:11 | |
5 499 980 USDT | $ 5 510 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 10.04.2021 21:26:24 | |
15 371 141 USDT | $ 15 331 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.04.2021 20:45:42 | |
5 499 980 USDT | $ 5 532 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.04.2021 20:40:54 | |
20 566 100 USDT | $ 20 705 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 20:40:15 | |
5 499 980 USDT | $ 5 540 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 10.04.2021 20:23:54 | |
7 548 572 USDT | $ 7 568 633 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||