Whale movements
Last update: 13.11.2025 04:04:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 17:52:18 |  |
19 640 540 USDT | $ 19 685 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 17:40:21 | |
9 133 426 USDT | $ 9 167 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.04.2021 17:38:32 | |
25 000 000 USDT | $ 25 121 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 17:35:35 | |
13 188 800 USDT | $ 13 310 152 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 17:33:27 | |
13 188 800 USDT | $ 13 290 245 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 17:25:06 |  |
4 999 999 USDT | $ 5 010 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 17:23:57 | |
4 999 999 USDT | $ 5 018 189 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq | |||
| 07.04.2021 17:21:00 | |
20 128 476 USDT | $ 20 035 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 17:17:03 | |
5 034 334 USDT | $ 5 015 927 | (unknown) | (unknown) |
| Type: transfer | From: 37a854f995c239ba032b91bb2332ef2b6caeb2ae | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 07.04.2021 17:15:06 | |
30 000 000 USDT | $ 30 001 886 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 17:02:05 | |
5 055 296 USDT | $ 5 061 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.04.2021 17:00:17 | |
10 000 000 USDT | $ 9 977 781 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 16:59:16 | |
30 000 000 USDT | $ 29 850 370 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 16:49:24 | |
18 981 784 USDT | $ 18 816 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 16:49:24 | |
19 351 704 USDT | $ 19 183 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 16:36:57 | |
500 000 000 USDT | $ 501 436 740 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.04.2021 16:34:06 | |
500 000 000 USDT | $ 497 892 900 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.04.2021 16:32:32 | |
150 000 000 USDT | $ 149 578 750 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.04.2021 16:30:04 | |
7 000 000 USDT | $ 6 999 011 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.04.2021 16:29:15 | |
150 000 000 USDT | $ 150 869 780 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.04.2021 16:26:18 | |
14 500 000 USDT | $ 14 624 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 16:19:03 | |
500 000 000 USDT | $ 501 119 360 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.04.2021 16:18:29 | |
500 000 000 USDT | $ 497 832 540 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.04.2021 16:09:27 | |
14 745 076 USDT | $ 14 677 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | |||
| 07.04.2021 16:01:25 | |
9 180 122 USDT | $ 9 200 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 15:58:50 | |
5 120 653 USDT | $ 5 129 386 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.04.2021 15:57:51 | |
5 120 653 USDT | $ 5 103 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 07.04.2021 15:40:30 | |
14 500 000 USDT | $ 14 523 206 | (unknown) | (unknown) |
| Type: transfer | From: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 07.04.2021 15:35:33 | |
14 500 000 USDT | $ 14 594 461 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | |||
| 07.04.2021 15:33:55 | |
5 000 000 USDT | $ 5 036 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 07.04.2021 15:30:27 | |
8 493 173 USDT | $ 8 565 293 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 15:29:00 | |
8 493 173 USDT | $ 8 504 172 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 15:28:58 | |
19 200 000 USDT | $ 19 190 202 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 07.04.2021 15:26:19 | |
19 945 664 USDT | $ 20 044 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.04.2021 15:26:19 | |
21 558 362 USDT | $ 21 664 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 15:26:19 | |
20 855 688 USDT | $ 20 958 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 15:26:19 | |
18 921 592 USDT | $ 19 014 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:03:18 | |
25 000 000 USDT | $ 25 179 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 15:00:54 | |
25 000 000 USDT | $ 24 800 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 14:56:24 | |
5 000 000 USDT | $ 5 029 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 14:48:56 | |
5 000 000 USDT | $ 5 038 157 | (unknown) | (unknown) |
| Type: transfer | From: c2c99cb882942fd1c57921f5bb363266facbfbe6 | To: 54f446aa06d80fd4f20d94e3e4eb8d17f4edd3d7 | |||
| 07.04.2021 14:38:13 | |
6 453 776 USDT | $ 6 470 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 14:36:01 | |
25 000 000 USDT | $ 25 191 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 14:34:58 | |
25 000 000 USDT | $ 25 171 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 07.04.2021 14:30:04 | |
30 000 000 USDT | $ 30 021 970 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.04.2021 14:26:21 | |
6 000 000 USDT | $ 5 989 767 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 13:46:09 | |
9 856 806 USDT | $ 9 829 925 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 13:45:00 | |
9 856 806 USDT | $ 9 842 095 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 13:40:12 | |
199 999 070 USDT | $ 200 970 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.04.2021 13:29:10 | |
230 000 000 USDT | $ 231 565 250 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||