Whale movements
Last update: 12.11.2025 22:50:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 19:25:40 |  |
14 900 000 USDT | $ 15 002 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.04.2021 19:14:30 | |
8 000 000 USDT | $ 8 012 207 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.04.2021 19:12:03 |  |
7 476 095 USDT | $ 7 471 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 19:06:29 | |
19 258 736 USDT | $ 19 287 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 19:06:21 | |
20 163 370 USDT | $ 20 178 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 19:05:42 | |
5 000 000 USDT | $ 5 021 093 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 06.04.2021 19:00:49 | |
30 000 000 USDT | $ 29 975 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 18:59:37 | |
6 200 000 USDT | $ 6 185 847 | (unknown) | (unknown) |
| Type: transfer | From: 1ed71ba65c8ab4a4935bba060add7e03b0cf9ec9 | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 06.04.2021 18:57:37 | |
30 000 000 USDT | $ 30 059 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 06.04.2021 18:46:46 | |
6 999 980 USDT | $ 6 996 816 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2021 18:35:18 | |
14 900 000 USDT | $ 14 931 029 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 18:35:18 | |
20 000 000 USDT | $ 20 041 650 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 615d99e9576facc5883127dc21abd94314525cb2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 18:34:27 | |
18 879 784 USDT | $ 18 927 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 18:33:37 | |
20 000 000 USDT | $ 20 050 334 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 06.04.2021 18:28:33 | |
5 000 000 USDT | $ 5 024 240 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.04.2021 18:26:21 | |
19 050 542 USDT | $ 19 034 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 18:24:28 | |
20 000 000 USDT | $ 20 005 510 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 18:09:27 | |
20 000 000 USDT | $ 19 937 866 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.04.2021 18:07:04 | |
9 262 115 USDT | $ 9 230 046 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 18:05:05 | |
9 262 115 USDT | $ 9 193 400 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 17:51:41 | |
8 479 702 USDT | $ 8 530 322 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.04.2021 17:49:25 | |
20 999 900 USDT | $ 21 174 084 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | |||
| 06.04.2021 17:18:30 | |
7 748 810 USDT | $ 7 761 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.04.2021 17:14:24 | |
15 100 000 USDT | $ 14 963 423 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 17:00:05 | |
7 800 000 USDT | $ 7 846 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2021 16:59:12 | |
7 800 000 USDT | $ 7 855 293 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 06.04.2021 16:41:45 | |
8 000 000 USDT | $ 8 009 189 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 16:40:33 | |
8 000 000 USDT | $ 8 000 520 | (unknown) | (unknown) |
| Type: transfer | From: TDrAjrBMSpU8aXbM5cGQvyWRd5QujMQKgG | To: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | |||
| 06.04.2021 16:30:08 | |
7 168 628 USDT | $ 7 204 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 16:26:24 | |
8 000 000 USDT | $ 7 942 207 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.04.2021 16:19:06 | |
8 000 000 USDT | $ 8 017 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW8pzsnjqBDeNXx1KLfGSuu3An5WqhrKrX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 16:18:36 | |
8 000 000 USDT | $ 8 017 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 16:17:21 | |
8 000 000 USDT | $ 7 999 045 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 16:13:41 | |
30 000 000 USDT | $ 29 996 418 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 06.04.2021 16:08:28 | |
24 985 660 USDT | $ 25 002 570 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.04.2021 16:07:39 | |
7 168 512 USDT | $ 7 158 473 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.04.2021 16:07:39 | |
24 985 660 USDT | $ 24 950 668 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 06.04.2021 15:49:45 | |
8 000 000 USDT | $ 7 939 532 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 06.04.2021 15:29:53 | |
10 999 802 USDT | $ 10 943 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 15:20:27 | |
5 900 000 USDT | $ 5 882 947 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 15:19:12 | |
6 000 000 USDT | $ 6 019 858 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 15:19:06 | |
5 900 000 USDT | $ 5 919 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 15:17:57 | |
6 000 000 USDT | $ 6 043 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 15:09:15 | |
570 000 000 USDT | $ 570 269 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 06.04.2021 14:59:52 | |
30 000 000 USDT | $ 30 251 900 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 14:54:24 | |
5 305 818 USDT | $ 5 316 477 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 14:51:30 | |
7 168 512 USDT | $ 7 181 575 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.04.2021 14:11:21 | |
5 000 000 USDT | $ 5 036 471 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.04.2021 14:49:58 | |
19 071 032 USDT | $ 19 162 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 14:49:58 | |
19 139 748 USDT | $ 19 231 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||