Whale movements
Last update: 13.11.2025 10:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 13:07:55 |  |
9 149 681 USDT | $ 9 134 737 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 13:05:59 | |
9 149 681 USDT | $ 9 113 233 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 13:02:30 | |
5 578 051 USDT | $ 5 585 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 12:48:48 |  |
5 199 903 USDT | $ 5 199 478 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCqFSch5kHFCHM99QRx8Mg9sTfubS2Bv7u | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 12:36:50 | |
9 950 802 USDT | $ 9 941 358 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 09.04.2021 12:35:29 | |
5 578 051 USDT | $ 5 566 538 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 12:31:45 | |
18 951 748 USDT | $ 19 035 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 12:23:03 | |
15 000 000 USDT | $ 14 929 287 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 09.04.2021 12:20:24 | |
14 999 998 USDT | $ 14 927 258 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 09.04.2021 11:48:54 | |
90 999 980 USDT | $ 90 896 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 09.04.2021 11:42:21 | |
12 627 793 USDT | $ 12 557 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 11:37:58 | |
6 480 000 USDT | $ 6 453 263 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 11:35:50 | |
7 000 000 USDT | $ 6 994 029 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 09.04.2021 11:29:44 | |
6 480 000 USDT | $ 6 529 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 11:05:47 | |
25 800 000 USDT | $ 25 727 142 | (unknown) | (unknown) |
| Type: transfer | From: cfdb8659a6557612071686cddd3738bc23171022 | To: eed03c16ea241ca7d35c75f7501fafafc9239501 | |||
| 09.04.2021 10:57:07 | |
19 953 630 USDT | $ 19 775 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 10:46:12 | |
6 480 000 USDT | $ 6 489 376 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||
| 09.04.2021 10:42:27 | |
25 800 000 USDT | $ 25 818 376 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: cfdb8659a6557612071686cddd3738bc23171022 | |||
| 09.04.2021 10:41:33 | |
39 999 080 USDT | $ 40 127 576 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:39:36 | |
19 999 080 USDT | $ 20 027 200 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:38:42 | |
7 750 000 USDT | $ 7 783 413 | (unknown) | (unknown) |
| Type: transfer | From: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 09.04.2021 10:36:54 | |
20 000 000 USDT | $ 19 992 478 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:35:33 | |
59 999 996 USDT | $ 60 435 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:35:12 | |
20 000 000 USDT | $ 20 145 302 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:31:51 | |
20 000 000 USDT | $ 20 018 706 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:29:33 | |
59 999 996 USDT | $ 59 829 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:27:33 | |
20 000 000 USDT | $ 19 963 520 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:27:06 | |
24 999 760 USDT | $ 24 954 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 10:26:21 | |
20 000 000 USDT | $ 19 976 426 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:24:54 | |
20 000 000 USDT | $ 19 905 486 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:23:33 | |
20 000 000 USDT | $ 19 861 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:21:54 | |
20 000 000 USDT | $ 19 899 232 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:16:03 | |
20 000 000 USDT | $ 19 900 674 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2021 10:14:27 | |
20 000 000 USDT | $ 19 969 150 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 09.04.2021 10:10:43 | |
5 000 000 USDT | $ 5 022 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2021 09:51:13 | |
5 000 000 USDT | $ 5 015 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.04.2021 09:21:47 | |
19 141 168 USDT | $ 19 149 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 09:12:06 | |
7 750 000 USDT | $ 7 722 819 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR | |||
| 09.04.2021 08:53:21 | |
11 988 789 USDT | $ 11 973 794 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 08:52:53 | |
5 800 000 USDT | $ 5 822 383 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 085d03391541ace305cfbf10e97b8ad6518733b7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.04.2021 08:50:20 | |
11 988 789 USDT | $ 11 961 684 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 08:36:55 | |
5 000 000 USDT | $ 5 040 316 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.04.2021 08:36:39 | |
8 999 993 USDT | $ 9 072 562 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8e2de4c96e3a00f116d01755b4858555915c53e7 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.04.2021 08:35:57 | |
20 000 000 USDT | $ 20 175 334 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.04.2021 08:31:38 | |
5 000 000 USDT | $ 5 014 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.04.2021 08:31:38 | |
5 800 000 USDT | $ 5 816 692 | (unknown) | okex (exchange) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 09.04.2021 08:30:12 | |
7 999 993 USDT | $ 7 953 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 08:28:32 | |
20 000 000 USDT | $ 20 007 788 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.04.2021 08:27:46 | |
10 000 000 USDT | $ 9 948 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.04.2021 08:27:46 | |
10 000 000 USDT | $ 9 948 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||