Whale movements
Last update: 13.11.2025 09:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 08:26:51 |  |
8 999 993 USDT | $ 8 949 407 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8e2de4c96e3a00f116d01755b4858555915c53e7 | |||
| 09.04.2021 08:25:50 | |
7 999 993 USDT | $ 7 937 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 09.04.2021 08:25:39 | |
9 999 999 USDT | $ 9 922 352 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.04.2021 08:24:44 | |
10 000 000 USDT | $ 9 936 886 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.04.2021 08:19:12 | |
20 000 000 USDT | $ 20 007 432 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 09.04.2021 08:17:59 | |
7 750 000 USDT | $ 7 737 943 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.04.2021 08:17:15 | |
7 750 000 USDT | $ 7 776 430 | (unknown) | okex (exchange) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 09.04.2021 08:11:57 |  |
5 220 747 USDT | $ 5 251 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 08:09:32 | |
20 000 000 USDT | $ 20 067 084 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 09.04.2021 07:15:22 | |
19 938 704 USDT | $ 19 939 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 07:15:42 | |
9 076 581 USDT | $ 9 078 688 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 07:12:32 | |
5 000 000 USDT | $ 5 019 431 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 09.04.2021 06:57:30 | |
5 800 000 USDT | $ 5 818 819 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 09.04.2021 06:53:05 | |
20 000 000 USDT | $ 19 869 878 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.04.2021 06:31:43 | |
5 800 000 USDT | $ 5 805 115 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 09.04.2021 06:30:27 | |
5 814 400 USDT | $ 5 777 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 06:27:52 | |
7 100 000 USDT | $ 7 070 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 06:16:22 | |
7 100 000 USDT | $ 7 109 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 06:14:41 | |
7 099 900 USDT | $ 7 101 351 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||
| 09.04.2021 05:32:44 | |
5 814 400 USDT | $ 5 791 400 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 05:18:58 | |
19 999 990 USDT | $ 20 039 574 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: c0ff7c43a51079122a64806e2403b7c90415b00d | |||
| 09.04.2021 05:17:36 | |
20 091 570 USDT | $ 20 176 060 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 09.04.2021 04:53:45 | |
5 818 025 USDT | $ 5 806 083 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.04.2021 04:45:03 | |
12 000 000 USDT | $ 11 990 354 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2021 04:44:37 | |
5 000 000 USDT | $ 5 015 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 09.04.2021 04:21:37 | |
15 000 000 USDT | $ 14 932 789 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 04:16:27 | |
5 257 350 USDT | $ 5 235 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 03:57:27 | |
5 257 350 USDT | $ 5 268 758 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2021 03:56:24 | |
5 000 000 USDT | $ 5 010 849 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 03:43:03 | |
15 000 000 USDT | $ 15 024 412 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 09.04.2021 03:02:32 | |
18 813 404 USDT | $ 18 653 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.04.2021 03:01:33 | |
5 943 006 USDT | $ 5 947 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 02:36:52 |  |
5 999 490 USDT | $ 6 037 030 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17QFDuB5CedPVWnvEtS2GguDnD9jTT2fiB | |||
| 09.04.2021 02:21:21 | |
5 604 372 USDT | $ 5 648 571 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 02:20:18 | |
5 604 372 USDT | $ 5 649 854 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 09.04.2021 02:19:26 | |
5 000 000 USDT | $ 5 039 433 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.04.2021 02:09:11 | |
9 118 192 USDT | $ 9 138 092 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 02:01:50 | |
5 000 000 USDT | $ 5 008 900 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 09.04.2021 01:26:18 | |
5 000 000 USDT | $ 5 004 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.04.2021 00:40:51 | |
11 042 492 USDT | $ 10 982 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2021 00:37:11 | |
5 489 315 USDT | $ 5 467 810 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 23:54:07 | |
19 934 700 USDT | $ 19 983 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 23:15:05 | |
10 000 000 USDT | $ 9 984 256 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 22:01:28 | |
5 050 000 USDT | $ 5 040 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 265b8f1b04ad78e39931e8abf0ffa1db5c79f9ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 21:46:14 | |
18 888 644 USDT | $ 18 894 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 21:27:52 | |
5 000 000 USDT | $ 5 002 196 | (unknown) | compound tether (other) |
| Type: transfer | From: c3606f2f042c24bbe37f760d7f178adf2c3a614a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.04.2021 21:26:44 | |
7 000 000 USDT | $ 7 003 074 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 21:26:15 | |
7 500 000 USDT | $ 7 521 944 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 21:14:38 | |
19 332 448 USDT | $ 19 348 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 21:12:09 | |
18 000 000 USDT | $ 18 044 932 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||