Whale movements
Last update: 13.11.2025 08:37:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 21:08:45 |  |
6 000 000 USDT | $ 6 012 966 | (unknown) | (unknown) |
| Type: transfer | From: b56b26d2ca6454d08d7db857b56f9d71bb33b301 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.04.2021 21:06:45 | |
5 810 586 USDT | $ 5 808 603 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.04.2021 21:05:39 | |
5 810 586 USDT | $ 5 788 163 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.04.2021 21:04:54 | |
6 000 000 USDT | $ 5 976 846 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b56b26d2ca6454d08d7db857b56f9d71bb33b301 | |||
| 08.04.2021 20:40:18 |  |
11 645 628 USDT | $ 11 651 199 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.04.2021 20:36:59 | |
10 000 000 USDT | $ 10 070 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:35:59 | |
9 186 884 USDT | $ 9 273 991 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.04.2021 20:33:00 | |
4 999 910 USDT | $ 5 011 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:21:58 | |
10 472 253 USDT | $ 10 460 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.04.2021 20:11:57 | |
18 870 982 USDT | $ 18 729 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:05:54 | |
5 012 780 USDT | $ 5 012 992 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.04.2021 19:56:30 | |
30 000 000 USDT | $ 30 139 544 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 19:56:27 | |
30 000 000 USDT | $ 30 139 544 | (unknown) | binance (exchange) |
| Type: transfer | From: TB8PLJ5dTD5mnQgnN5QrKvmKucy7b1AaCe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 19:54:27 | |
5 000 000 USDT | $ 5 043 663 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.04.2021 18:38:45 | |
100 000 000 USDT | $ 99 882 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2021 18:37:36 | |
30 000 000 USDT | $ 30 007 154 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TVfBgqEQ6AZEq9msKZkYtQgDjmwNtmu8nC | |||
| 08.04.2021 19:12:27 | |
10 646 031 USDT | $ 10 615 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 18:36:27 | |
100 000 000 USDT | $ 99 870 280 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.04.2021 18:05:17 | |
21 694 220 USDT | $ 21 751 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 18:03:48 | |
7 000 000 USDT | $ 6 968 923 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.04.2021 17:53:48 | |
7 486 283 USDT | $ 7 509 641 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.04.2021 17:43:01 | |
10 000 000 USDT | $ 9 978 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:36:22 | |
10 000 000 USDT | $ 9 985 826 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 08.04.2021 17:36:00 | |
8 019 498 USDT | $ 8 050 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2021 17:34:10 | |
19 488 928 USDT | $ 19 433 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 17:33:09 | |
5 012 661 USDT | $ 5 037 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:19:37 | |
4 999 998 USDT | $ 5 003 630 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.04.2021 17:08:06 | |
5 000 000 USDT | $ 5 014 055 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 08.04.2021 17:04:54 | |
19 659 676 USDT | $ 19 794 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 16:52:46 | |
7 999 962 USDT | $ 7 985 053 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 97a298991e21ffa37220bc620e59bd1d95d6220d | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.04.2021 16:46:45 | |
5 012 661 USDT | $ 5 022 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 16:46:45 | |
5 000 000 USDT | $ 5 009 842 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.04.2021 16:44:32 | |
5 754 044 USDT | $ 5 731 312 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 08.04.2021 16:21:42 | |
10 000 000 USDT | $ 10 005 537 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.04.2021 16:16:07 | |
10 000 000 USDT | $ 9 986 740 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 08.04.2021 16:02:50 | |
5 003 002 USDT | $ 5 044 119 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 15:58:13 | |
20 000 000 USDT | $ 19 995 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.04.2021 15:49:34 | |
5 000 000 USDT | $ 5 008 417 | (unknown) | (unknown) |
| Type: transfer | From: fee9f5cc449904e633d271c30e32148200551688 | To: b70cf505128030f5d84fa4aacbff62462a4561b7 | |||
| 08.04.2021 15:36:25 | |
6 025 002 USDT | $ 6 025 171 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.04.2021 15:33:44 | |
5 024 186 USDT | $ 5 019 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b2372c126d4114fed6154a15e75d9aa4ab2fbc3 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.04.2021 15:31:46 | |
10 000 000 USDT | $ 9 951 458 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 08.04.2021 15:27:17 | |
18 773 146 USDT | $ 18 785 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 15:26:29 | |
7 999 962 USDT | $ 8 019 880 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 97a298991e21ffa37220bc620e59bd1d95d6220d | |||
| 08.04.2021 15:04:25 | |
5 540 621 USDT | $ 5 511 537 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 14:59:04 | |
10 162 843 USDT | $ 10 139 605 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 08.04.2021 14:56:18 | |
5 599 998 USDT | $ 5 579 487 | (unknown) | binance (exchange) |
| Type: transfer | From: TSyExpMAyQwcZfnKMv8ofdsj6Q9zKeJ4Uq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 14:52:09 | |
5 544 000 USDT | $ 5 495 310 | (unknown) | (unknown) |
| Type: transfer | From: e6ef05aba052c6266ad74e6757857f928ba76fd2 | To: df2a39aca24eec509ff5f02166e84bfd42e4dd33 | |||
| 08.04.2021 14:40:04 | |
6 976 194 USDT | $ 6 997 056 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 14:38:45 | |
6 950 195 USDT | $ 6 970 979 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: e6ef05aba052c6266ad74e6757857f928ba76fd2 | |||
| 08.04.2021 14:37:32 | |
5 000 020 USDT | $ 5 014 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||