Whale movements
Last update: 13.11.2025 06:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 08:35:53 |  |
9 294 102 USDT | $ 9 362 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:29:25 | |
9 499 643 USDT | $ 9 496 946 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.04.2021 08:14:35 | |
8 000 000 USDT | $ 7 990 065 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:14:14 | |
8 619 300 USDT | $ 8 589 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:04:56 | |
19 631 844 USDT | $ 19 606 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 07:51:48 | |
9 500 000 USDT | $ 9 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 08.04.2021 07:36:25 | |
41 999 980 USDT | $ 42 285 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 08.04.2021 07:33:54 | |
18 870 668 USDT | $ 19 006 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 06:59:29 | |
10 676 023 USDT | $ 10 697 597 | (unknown) | (unknown) |
| Type: transfer | From: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 08.04.2021 06:49:07 | |
10 500 000 USDT | $ 10 482 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.04.2021 06:32:33 | |
7 104 392 USDT | $ 7 103 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
5 450 316 USDT | $ 5 435 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
10 029 658 USDT | $ 10 002 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
5 262 038 USDT | $ 5 247 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
24 869 310 USDT | $ 24 800 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 06:29:50 | |
5 833 238 USDT | $ 5 828 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:29:50 | |
9 730 000 USDT | $ 9 722 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:27:54 | |
10 130 000 USDT | $ 10 035 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65a1f67002524915c962bc442ed3b7f408c483f5 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 08.04.2021 06:27:17 | |
10 129 900 USDT | $ 10 035 842 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 65a1f67002524915c962bc442ed3b7f408c483f5 | |||
| 08.04.2021 06:24:48 | |
19 999 980 USDT | $ 20 100 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 08.04.2021 06:06:28 | |
8 097 197 USDT | $ 8 111 345 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | |||
| 08.04.2021 05:34:17 | |
5 650 100 USDT | $ 5 656 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||
| 08.04.2021 05:29:43 |  |
6 000 000 USDT | $ 5 982 119 | (unknown) | (unknown) |
| Type: transfer | From: 1EBPLmLujsMWbbvj1mPbWZEwPkdkALjYo9 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 08.04.2021 05:24:40 | |
6 000 000 USDT | $ 6 006 939 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1EBPLmLujsMWbbvj1mPbWZEwPkdkALjYo9 | |||
| 08.04.2021 05:17:53 | |
10 978 963 USDT | $ 11 002 051 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 05:15:22 | |
10 978 963 USDT | $ 11 017 085 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 05:10:40 | |
5 196 740 USDT | $ 5 189 594 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 08.04.2021 05:05:27 | |
8 000 000 USDT | $ 8 049 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:53:39 | |
7 000 000 USDT | $ 7 009 454 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.04.2021 04:45:49 | |
7 000 000 USDT | $ 7 004 587 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 08.04.2021 04:44:56 | |
8 000 000 USDT | $ 8 005 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 08.04.2021 04:30:34 | |
8 000 000 USDT | $ 8 041 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:30:03 |  |
10 000 000 USDT | $ 9 959 414 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.04.2021 04:26:15 | |
11 000 000 USDT | $ 11 039 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 04:03:36 | |
5 000 000 USDT | $ 5 015 051 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.04.2021 03:46:02 | |
5 000 000 USDT | $ 5 002 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.04.2021 02:52:09 | |
9 498 727 USDT | $ 9 522 868 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 02:50:15 | |
9 498 727 USDT | $ 9 535 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 02:49:41 | |
20 322 208 USDT | $ 20 397 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 01:56:21 | |
17 011 296 USDT | $ 16 978 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.04.2021 01:36:37 | |
4 999 984 USDT | $ 5 001 262 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.04.2021 01:22:39 | |
17 011 296 USDT | $ 17 012 492 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.04.2021 00:52:03 | |
22 041 800 USDT | $ 22 063 482 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.04.2021 00:49:45 | |
22 041 800 USDT | $ 22 089 880 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 08.04.2021 00:10:48 | |
21 898 972 USDT | $ 21 941 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 23:43:54 | |
5 583 179 USDT | $ 5 559 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 23:40:15 | |
24 078 494 USDT | $ 24 015 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.04.2021 23:17:21 | |
5 399 980 USDT | $ 5 393 228 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 07.04.2021 23:11:09 | |
20 000 000 USDT | $ 19 884 534 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.04.2021 22:51:20 | |
11 821 165 USDT | $ 11 744 196 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||