Whale movements
Last update: 13.11.2025 02:15:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 13:29:45 |  |
230 000 000 USDT | $ 230 228 430 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.04.2021 13:06:18 | |
11 526 733 USDT | $ 11 455 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 12:50:37 |  |
4 987 194 USDT | $ 5 019 892 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3PqV52r1BU7YDU5xqKfjA3B73Drsk2VufP | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 07.04.2021 12:49:33 |  |
4 999 900 USDT | $ 5 043 908 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 37a854f995c239ba032b91bb2332ef2b6caeb2ae | |||
| 07.04.2021 12:38:00 | |
11 066 486 USDT | $ 11 029 288 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 12:30:28 | |
5 000 000 USDT | $ 5 024 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 12:29:54 | |
11 526 733 USDT | $ 11 526 837 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 12:28:08 | |
11 066 486 USDT | $ 11 148 231 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 07.04.2021 12:25:51 | |
24 302 920 USDT | $ 24 370 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 12:20:52 | |
10 000 000 USDT | $ 9 932 715 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 12:17:38 | |
10 000 000 USDT | $ 9 923 214 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 07.04.2021 12:14:47 | |
6 805 838 USDT | $ 6 784 440 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 07.04.2021 12:10:09 | |
10 333 063 USDT | $ 10 287 657 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 12:09:39 | |
5 164 630 USDT | $ 5 183 907 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 12:08:04 | |
4 987 194 USDT | $ 5 005 808 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | To: 3PqV52r1BU7YDU5xqKfjA3B73Drsk2VufP | |||
| 07.04.2021 12:08:33 | |
19 999 116 USDT | $ 19 900 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 12:07:24 | |
5 164 630 USDT | $ 5 169 793 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 12:03:15 | |
19 999 116 USDT | $ 19 921 474 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 12:00:00 | |
20 000 000 USDT | $ 20 061 404 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:56:24 | |
10 986 126 USDT | $ 11 007 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 11:46:03 | |
20 000 000 USDT | $ 19 937 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:43:51 | |
20 000 000 USDT | $ 19 865 332 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:36:39 | |
5 775 078 USDT | $ 5 807 427 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 11:35:27 | |
5 775 078 USDT | $ 5 776 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 11:34:39 | |
9 772 105 USDT | $ 9 774 349 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 11:27:04 | |
42 368 196 USDT | $ 42 643 490 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.04.2021 11:24:53 | |
12 520 000 USDT | $ 12 579 791 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:23:12 | |
21 853 484 USDT | $ 21 655 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 11:23:12 | |
18 810 856 USDT | $ 18 640 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 11:23:12 | |
21 536 592 USDT | $ 21 341 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 11:25:03 | |
20 000 000 USDT | $ 19 970 254 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:22:24 | |
9 952 407 USDT | $ 9 937 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:24 | |
9 954 632 USDT | $ 9 939 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:24 | |
9 953 820 USDT | $ 9 939 016 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:36 | |
20 000 000 USDT | $ 19 973 594 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:19:14 | |
11 999 957 USDT | $ 12 082 198 | (unknown) | (unknown) |
| Type: transfer | From: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 07.04.2021 11:17:33 | |
40 000 000 USDT | $ 40 349 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:16:51 | |
20 000 000 USDT | $ 20 043 886 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:14:42 | |
6 912 818 USDT | $ 6 897 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 11:12:09 | |
6 912 818 USDT | $ 6 916 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 11:12:03 | |
20 000 000 USDT | $ 20 011 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:11:33 | |
59 999 996 USDT | $ 60 033 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:10:36 | |
20 000 000 USDT | $ 20 014 234 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:08:39 | |
20 000 000 USDT | $ 19 986 902 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:06:03 | |
20 000 000 USDT | $ 20 057 384 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:03:35 | |
9 999 990 USDT | $ 10 028 682 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | |||
| 07.04.2021 11:05:33 | |
20 000 000 USDT | $ 20 057 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 11:03:12 | |
20 000 000 USDT | $ 19 970 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.04.2021 11:00:32 | |
17 659 500 USDT | $ 17 686 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 10:56:24 | |
69 816 650 USDT | $ 69 692 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||