Whale movements
Last update: 13.11.2025 11:43:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 21:12:03 |  |
11 000 000 USDT | $ 10 940 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 21:11:51 | |
6 000 000 USDT | $ 5 967 754 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 20:57:31 |  |
199 999 060 USDT | $ 200 634 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.04.2021 20:56:53 | |
18 789 340 USDT | $ 18 849 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.04.2021 20:56:53 | |
20 922 780 USDT | $ 20 989 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 20:56:21 | |
5 369 390 USDT | $ 5 334 088 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 20:51:23 | |
199 999 060 USDT | $ 200 105 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.04.2021 20:49:57 | |
202 040 880 USDT | $ 202 909 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 20:43:57 | |
20 000 000 USDT | $ 20 103 922 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 20:31:34 | |
35 001 000 USDT | $ 34 903 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:30:28 | |
12 419 650 USDT | $ 12 385 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35e11351c9511964e3d0841009ad82cce306b9b3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:27:37 | |
12 419 640 USDT | $ 12 465 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 35e11351c9511964e3d0841009ad82cce306b9b3 | |||
| 09.04.2021 20:26:24 | |
6 000 000 USDT | $ 6 021 313 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 20:20:05 | |
5 000 000 USDT | $ 5 004 466 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 09.04.2021 20:05:34 | |
11 666 920 USDT | $ 11 716 929 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 09.04.2021 19:47:00 | |
50 150 000 USDT | $ 50 082 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 19:33:57 | |
11 666 920 USDT | $ 11 632 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 09.04.2021 19:30:43 | |
35 000 000 USDT | $ 34 831 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 09.04.2021 19:30:04 | |
5 445 594 USDT | $ 5 402 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.04.2021 19:13:18 | |
8 484 754 USDT | $ 8 524 433 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.04.2021 18:50:52 | |
19 462 212 USDT | $ 19 482 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 18:41:38 | |
30 001 192 USDT | $ 29 856 078 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2021 18:35:06 | |
5 000 000 USDT | $ 5 025 872 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 18:32:17 | |
12 001 192 USDT | $ 12 055 513 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 18:19:03 | |
19 818 968 USDT | $ 19 694 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 18:18:54 | |
7 000 000 USDT | $ 6 956 082 | (unknown) | (unknown) |
| Type: transfer | From: cb98183365212647d67b60ea5a314159a3cacb53 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.04.2021 18:07:04 | |
5 000 000 USDT | $ 5 002 455 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 18:03:49 | |
18 000 000 USDT | $ 18 079 274 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.04.2021 18:00:57 | |
18 000 000 USDT | $ 18 139 616 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 17:58:30 | |
30 000 000 USDT | $ 29 968 206 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 09.04.2021 17:56:15 | |
21 500 000 USDT | $ 21 565 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 17:27:41 | |
6 545 651 USDT | $ 6 519 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 17:23:36 | |
30 000 000 USDT | $ 30 204 912 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 17:21:25 | |
90 999 980 USDT | $ 91 089 040 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.04.2021 17:04:42 | |
8 619 391 USDT | $ 8 639 742 | (unknown) | (unknown) |
| Type: transfer | From: 8d1848959e03d04974125fe214ef8f7a1c78268e | To: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | |||
| 09.04.2021 16:41:12 | |
18 000 000 USDT | $ 18 012 366 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 09.04.2021 16:37:32 | |
50 000 000 USDT | $ 49 958 904 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.04.2021 16:35:00 | |
50 000 000 USDT | $ 49 942 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.04.2021 16:07:14 | |
25 000 000 USDT | $ 24 906 280 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 09.04.2021 14:45:33 | |
20 060 000 USDT | $ 20 077 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 14:44:15 | |
9 532 300 USDT | $ 9 509 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 14:31:27 | |
250 000 000 USDT | $ 249 635 060 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.04.2021 14:31:46 | |
50 000 000 USDT | $ 50 116 876 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 09.04.2021 14:29:09 | |
250 000 000 USDT | $ 250 106 940 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.04.2021 14:06:29 | |
19 534 800 USDT | $ 19 580 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 13:57:29 | |
5 000 000 USDT | $ 5 001 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.04.2021 13:51:15 | |
10 000 000 USDT | $ 9 952 709 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.04.2021 13:45:28 | |
188 700 340 USDT | $ 187 950 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.04.2021 13:44:21 | |
210 000 000 USDT | $ 210 938 980 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.04.2021 13:42:59 | |
210 000 000 USDT | $ 210 938 980 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||