Whale movements
Last update: 13.11.2025 05:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 22:38:05 |  |
6 025 000 USDT | $ 5 989 910 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 07.04.2021 22:36:55 | |
19 086 908 USDT | $ 19 027 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 22:28:34 | |
6 499 980 USDT | $ 6 505 424 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.04.2021 22:22:54 | |
7 500 000 USDT | $ 7 495 869 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 22:15:51 | |
6 499 980 USDT | $ 6 535 779 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.04.2021 22:14:32 | |
7 500 000 USDT | $ 7 472 855 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 07.04.2021 22:13:37 | |
7 500 000 USDT | $ 7 472 855 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 07.04.2021 22:13:37 | |
18 962 868 USDT | $ 18 894 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 22:00:16 | |
5 457 916 USDT | $ 5 466 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 21:32:25 | |
17 270 000 USDT | $ 17 236 770 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 21:15:22 | |
31 589 906 USDT | $ 31 470 666 | (unknown) | (unknown) |
| Type: transfer | From: 225a6313e0d13d0f8c87a661ddc6923b53d0509a | To: 79d89b87468a59b9895b31e3a373dc5973d60065 | |||
| 07.04.2021 21:12:21 |  |
15 448 577 USDT | $ 15 487 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 21:06:27 | |
18 059 400 USDT | $ 18 147 114 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 21:05:09 | |
18 059 400 USDT | $ 18 066 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 21:02:17 | |
7 331 497 USDT | $ 7 395 927 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 462991d18666c578f787e9ec0a74cd18d2971e5f | |||
| 07.04.2021 21:02:00 | |
22 023 984 USDT | $ 22 217 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 20:58:52 | |
19 999 980 USDT | $ 20 047 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 07.04.2021 20:52:22 | |
7 331 497 USDT | $ 7 353 777 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 07.04.2021 20:52:20 | |
6 645 843 USDT | $ 6 666 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 20:44:51 | |
17 064 600 USDT | $ 17 065 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 20:43:45 | |
17 064 600 USDT | $ 16 920 070 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 20:30:27 | |
19 030 764 USDT | $ 19 155 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 20:30:27 | |
18 819 776 USDT | $ 18 943 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 20:26:21 | |
29 032 732 USDT | $ 29 190 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 20:18:29 | |
5 000 000 USDT | $ 5 022 893 | (unknown) | compound tether (other) |
| Type: transfer | From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 20:16:23 | |
10 046 192 USDT | $ 10 052 800 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 20:14:25 | |
10 046 192 USDT | $ 10 034 706 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 20:07:33 | |
10 000 000 USDT | $ 9 957 422 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 07.04.2021 19:51:54 | |
18 046 800 USDT | $ 18 039 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 19:47:15 | |
100 000 000 USDT | $ 100 133 250 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.04.2021 19:46:39 | |
100 000 000 USDT | $ 100 133 250 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.04.2021 19:44:13 | |
15 000 000 USDT | $ 14 979 661 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 19:42:20 | |
25 000 000 USDT | $ 24 966 100 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.04.2021 19:35:48 | |
10 985 933 USDT | $ 10 990 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 19:35:30 | |
5 000 000 USDT | $ 5 020 071 | (unknown) | compound tether (other) |
| Type: transfer | From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 19:28:13 | |
25 000 000 USDT | $ 24 968 818 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 07.04.2021 19:16:50 | |
9 981 500 USDT | $ 10 021 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.04.2021 19:12:45 | |
5 111 385 USDT | $ 5 138 175 | (unknown) | compound tether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 19:06:48 | |
9 999 999 USDT | $ 9 948 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.04.2021 19:05:06 | |
9 999 999 USDT | $ 10 003 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | |||
| 07.04.2021 18:56:31 | |
5 111 385 USDT | $ 5 092 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.04.2021 18:56:21 | |
11 057 105 USDT | $ 11 016 026 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 18:48:38 | |
9 994 000 USDT | $ 9 950 261 | (unknown) | (unknown) |
| Type: transfer | From: fa775abe1cd4733d677f96dd364f5478c8f42975 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.04.2021 18:41:52 | |
9 993 995 USDT | $ 10 004 733 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fa775abe1cd4733d677f96dd364f5478c8f42975 | |||
| 07.04.2021 18:35:46 | |
11 035 200 USDT | $ 11 068 443 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.04.2021 18:35:36 | |
11 035 200 USDT | $ 11 068 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 07.04.2021 18:25:27 | |
5 000 000 USDT | $ 5 009 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 07.04.2021 18:18:06 | |
5 000 000 USDT | $ 5 014 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 18:17:41 | |
5 579 699 USDT | $ 5 595 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 17:56:15 | |
5 000 000 USDT | $ 5 039 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||