Whale movements
Last update: 12.11.2025 21:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 14:49:00 |  |
30 000 000 USDT | $ 30 143 300 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.04.2021 14:18:38 | |
20 031 240 USDT | $ 20 143 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 14:01:47 | |
10 000 000 USDT | $ 10 023 143 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 13:58:15 | |
5 000 000 USDT | $ 5 034 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 06.04.2021 13:34:06 | |
9 160 264 USDT | $ 9 138 273 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 13:52:11 | |
5 000 000 USDT | $ 5 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 0932883b96b82d44110824f3bce5502fe053dd37 | |||
| 06.04.2021 13:50:10 | |
8 500 000 USDT | $ 8 531 835 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 06.04.2021 13:48:32 |  |
9 800 000 USDT | $ 9 784 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 06.04.2021 13:47:43 | |
8 500 000 USDT | $ 8 549 330 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 06.04.2021 13:47:33 |  |
499 990 000 USDT | $ 502 691 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 06.04.2021 13:31:27 | |
9 160 264 USDT | $ 9 126 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 12:59:01 | |
9 999 972 USDT | $ 9 980 091 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 06.04.2021 12:55:38 | |
9 800 000 USDT | $ 9 805 166 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 06.04.2021 12:44:02 | |
20 939 384 USDT | $ 20 898 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 12:39:50 | |
5 305 818 USDT | $ 5 335 596 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.04.2021 12:26:51 | |
1 200 000 000 USDT | $ 1 200 388 500 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 06.04.2021 12:23:14 | |
7 940 044 USDT | $ 7 944 844 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 12:13:54 | |
5 000 000 USDT | $ 5 001 437 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.04.2021 11:30:08 | |
5 100 000 USDT | $ 5 078 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 844 699 USDT | $ 6 815 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 263 240 USDT | $ 6 236 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:24:28 | |
5 999 884 USDT | $ 6 018 102 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 06.04.2021 11:00:21 | |
6 467 295 USDT | $ 6 490 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 700 914 USDT | $ 6 725 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
50 000 000 USDT | $ 50 183 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 825 509 USDT | $ 6 850 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:17 | |
7 606 291 USDT | $ 7 634 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 499 380 USDT | $ 17 563 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 600 000 USDT | $ 17 664 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:58:11 | |
7 900 000 USDT | $ 7 948 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.04.2021 11:02:11 | |
7 191 419 USDT | $ 7 222 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da1a68ce08d1568565d05b36ae64233f5c9659d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:02:11 | |
13 184 034 USDT | $ 13 241 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:43:12 | |
7 900 000 USDT | $ 7 944 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 10c11388aa6cf5a3a17063874facafb70496cc9e | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 06.04.2021 10:42:07 | |
7 899 900 USDT | $ 7 994 272 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 10c11388aa6cf5a3a17063874facafb70496cc9e | |||
| 06.04.2021 10:41:41 | |
4 999 880 USDT | $ 5 059 609 | (unknown) | (unknown) |
| Type: transfer | From: 65e170e0cfcb1484c9c44905fa0a9209cfe889f7 | To: 85855cad094a21e825039077cf69681adfc5318e | |||
| 06.04.2021 10:32:28 | |
8 800 000 USDT | $ 8 829 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:24:09 | |
24 000 000 USDT | $ 24 016 604 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 10:15:12 | |
5 000 000 USDT | $ 5 003 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 10:13:57 | |
5 000 000 USDT | $ 5 053 755 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 10:12:45 | |
5 000 000 USDT | $ 5 036 724 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 09:52:43 | |
5 699 892 USDT | $ 5 758 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:42:32 | |
12 147 071 USDT | $ 12 223 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:39:39 | |
40 000 000 USDT | $ 40 081 188 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | |||
| 06.04.2021 09:31:03 | |
10 000 000 USDT | $ 10 029 683 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.04.2021 09:30:27 | |
11 066 199 USDT | $ 11 099 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:28:42 | |
5 000 000 USDT | $ 5 031 480 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 06.04.2021 09:28:30 | |
5 000 000 USDT | $ 5 031 480 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 06.04.2021 08:45:01 | |
9 006 462 USDT | $ 8 991 170 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 08:42:41 | |
9 006 462 USDT | $ 9 015 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 08:34:10 | |
15 027 881 USDT | $ 15 035 889 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||