Whale movements
Last update: 13.11.2025 00:10:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 05:46:09 |  |
300 000 000 USDT | $ 300 373 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.04.2021 05:45:09 | |
300 000 000 USDT | $ 301 200 220 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.04.2021 05:40:23 |  |
9 000 000 USDT | $ 9 000 170 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 05:37:19 | |
9 167 354 USDT | $ 9 139 728 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 05:36:19 | |
22 075 380 USDT | $ 22 078 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 05:35:20 | |
9 167 354 USDT | $ 9 192 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 05:27:47 | |
9 000 000 USDT | $ 9 039 886 | (unknown) | (unknown) |
| Type: transfer | From: 1817a6819329be2125fc66ad0cc73befc4848c8b | To: 15a7fef9682f209df2ae432fb7b15d0d85610ad1 | |||
| 07.04.2021 05:25:21 | |
6 000 000 USDT | $ 6 000 352 | (unknown) | (unknown) |
| Type: transfer | From: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | To: 577fae585bc275fd291b66156564ace362bf79fb | |||
| 07.04.2021 05:21:31 | |
20 000 000 USDT | $ 19 944 540 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 04:37:01 | |
15 043 499 USDT | $ 15 140 093 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.04.2021 04:29:11 | |
15 043 499 USDT | $ 15 117 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 07.04.2021 04:29:05 | |
6 000 000 USDT | $ 6 040 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 04:22:46 | |
14 036 400 USDT | $ 14 099 827 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:46 | |
5 535 096 USDT | $ 5 560 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:40 | |
17 064 600 USDT | $ 17 141 710 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.04.2021 04:22:25 | |
14 036 400 USDT | $ 14 099 827 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 07.04.2021 04:22:24 | |
5 497 646 USDT | $ 5 476 317 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | |||
| 07.04.2021 04:21:22 | |
5 535 096 USDT | $ 5 513 622 | (unknown) | okex (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | |||
| 07.04.2021 03:46:08 | |
5 000 000 USDT | $ 5 008 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 03:28:18 | |
7 578 425 USDT | $ 7 546 719 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 03:02:59 | |
10 448 153 USDT | $ 10 515 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 02:57:24 | |
10 448 153 USDT | $ 10 382 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 07.04.2021 02:53:32 | |
10 448 153 USDT | $ 10 472 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 07.04.2021 02:29:48 | |
5 000 000 USDT | $ 5 047 524 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 07.04.2021 01:09:28 | |
20 000 000 USDT | $ 20 078 930 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 00:04:03 | |
7 000 000 USDT | $ 7 042 423 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.04.2021 00:02:03 | |
7 000 000 USDT | $ 7 011 834 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 06.04.2021 23:55:38 | |
20 229 758 USDT | $ 20 316 934 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 23:49:58 | |
19 772 484 USDT | $ 19 979 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 23:45:25 | |
5 000 000 USDT | $ 5 013 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 23:40:36 | |
20 229 758 USDT | $ 20 211 444 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.04.2021 23:33:56 | |
20 000 000 USDT | $ 20 010 514 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.04.2021 23:26:18 | |
9 246 711 USDT | $ 9 237 346 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 22:59:58 | |
5 699 980 USDT | $ 5 711 638 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 06.04.2021 22:56:21 | |
8 303 326 USDT | $ 8 322 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 22:28:50 | |
10 000 000 USDT | $ 9 962 146 | (unknown) | (unknown) |
| Type: transfer | From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | To: c2c99cb882942fd1c57921f5bb363266facbfbe6 | |||
| 06.04.2021 22:06:45 | |
5 303 999 USDT | $ 5 261 398 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.04.2021 21:11:58 | |
18 976 448 USDT | $ 19 096 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 20:23:10 | |
9 064 385 USDT | $ 9 038 395 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 20:20:53 | |
9 064 385 USDT | $ 9 112 815 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 20:10:42 | |
5 000 000 USDT | $ 5 032 612 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.04.2021 20:00:19 | |
5 999 988 USDT | $ 5 999 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 19:44:56 | |
4 999 980 USDT | $ 5 015 429 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.04.2021 19:44:56 | |
5 000 130 USDT | $ 5 015 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 19:37:05 | |
9 909 745 USDT | $ 10 010 140 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 19:35:59 | |
9 909 745 USDT | $ 9 991 406 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 19:30:08 | |
5 999 988 USDT | $ 6 020 169 | (unknown) | binance (exchange) |
| Type: transfer | From: c7bf3c1b1d13e1efc48265e95c3a46c60230091a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 06.04.2021 19:29:52 | |
4 999 980 USDT | $ 5 016 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 06.04.2021 19:28:40 | |
24 985 652 USDT | $ 25 069 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 19:26:55 | |
24 985 652 USDT | $ 25 069 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||