Whale movements
Last update: 13.11.2025 01:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 10:41:27 |  |
9 960 522 USDT | $ 9 918 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:41:24 | |
9 934 625 USDT | $ 9 893 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:41:12 | |
9 893 623 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:35:24 | |
10 408 893 USDT | $ 10 441 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:25:12 | |
9 829 976 USDT | $ 9 824 618 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 10:22:18 | |
7 523 412 USDT | $ 7 565 850 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 10:20:51 | |
7 523 412 USDT | $ 7 471 638 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 10:18:39 | |
15 000 000 USDT | $ 14 918 832 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 07.04.2021 10:15:45 | |
14 999 998 USDT | $ 15 072 237 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 07.04.2021 10:08:49 |  |
7 729 900 USDT | $ 7 759 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 07.04.2021 10:06:41 | |
7 370 000 USDT | $ 7 386 765 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 09:55:39 | |
9 858 008 USDT | $ 9 812 374 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 09:55:30 | |
9 927 967 USDT | $ 9 882 009 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 09:54:18 | |
9 858 008 USDT | $ 9 827 241 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 09:45:06 | |
9 924 999 USDT | $ 9 960 728 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 09:45:00 | |
9 864 008 USDT | $ 9 899 517 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 09:40:08 | |
9 999 990 USDT | $ 10 005 701 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 09:39:03 | |
4 999 990 USDT | $ 5 017 066 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:35 | |
5 000 000 USDT | $ 5 017 077 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:12 | |
5 806 133 USDT | $ 5 854 545 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 09:37:03 | |
5 806 133 USDT | $ 5 795 156 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 09:26:18 | |
8 000 000 USDT | $ 8 002 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 09:22:47 | |
6 017 468 USDT | $ 6 025 375 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 09:12:39 | |
5 999 892 USDT | $ 5 976 885 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 07.04.2021 09:09:50 | |
5 999 892 USDT | $ 5 989 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.04.2021 09:01:54 | |
4 999 980 USDT | $ 5 048 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 07.04.2021 08:56:21 | |
6 368 539 USDT | $ 6 382 106 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 08:38:33 | |
6 750 000 USDT | $ 6 760 108 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.04.2021 08:31:05 | |
5 133 367 USDT | $ 5 153 771 | (unknown) | (unknown) |
| Type: transfer | From: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | To: 83898b3c23ddf688534ec328e712bc9c132bf887 | |||
| 07.04.2021 08:16:36 | |
6 750 000 USDT | $ 6 747 626 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 07.04.2021 08:10:00 | |
6 750 000 USDT | $ 6 701 870 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 07.04.2021 07:59:04 | |
8 000 000 USDT | $ 8 059 864 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 07.04.2021 07:56:21 | |
5 771 305 USDT | $ 5 822 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 07:56:21 | |
5 000 000 USDT | $ 5 044 435 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 07:42:12 | |
18 943 336 USDT | $ 19 026 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 07:42:12 | |
20 653 900 USDT | $ 20 744 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 07:39:24 | |
7 508 688 USDT | $ 7 523 399 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 07:38:18 | |
5 771 305 USDT | $ 5 781 927 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 07:38:06 | |
7 508 688 USDT | $ 7 522 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 07:08:39 | |
5 000 000 USDT | $ 5 027 326 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.04.2021 06:56:24 | |
6 333 656 USDT | $ 6 304 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.04.2021 06:38:48 | |
19 480 156 USDT | $ 19 630 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 06:38:48 | |
18 917 756 USDT | $ 19 063 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 06:24:27 | |
6 899 205 USDT | $ 6 902 297 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.04.2021 06:23:54 | |
5 753 354 USDT | $ 5 756 736 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.04.2021 06:23:09 | |
6 899 205 USDT | $ 6 903 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.04.2021 06:23:00 | |
6 333 656 USDT | $ 6 335 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.04.2021 06:22:36 | |
5 753 354 USDT | $ 5 755 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.04.2021 05:54:28 | |
10 000 000 USDT | $ 9 922 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.04.2021 05:53:12 | |
6 234 969 USDT | $ 6 245 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||