Whale movements
Last update: 12.11.2025 18:58:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 01:00:27 |  |
23 940 630 USDT | $ 23 985 858 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:00:27 | |
22 968 700 USDT | $ 23 012 090 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 01:00:27 | |
24 982 170 USDT | $ 25 029 364 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2021 00:47:15 | |
500 000 000 USDT | $ 504 707 550 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.04.2021 00:45:15 | |
500 000 000 USDT | $ 501 640 860 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.04.2021 00:05:46 |  |
19 563 288 USDT | $ 19 604 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 23:56:45 | |
4 999 999 USDT | $ 5 018 667 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 05.04.2021 23:53:31 | |
5 002 395 USDT | $ 5 056 455 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.04.2021 22:56:24 | |
5 454 534 USDT | $ 5 459 835 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
5 600 000 USDT | $ 5 605 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
6 719 947 USDT | $ 6 726 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
6 430 323 USDT | $ 6 436 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
8 074 560 USDT | $ 8 082 407 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
7 898 571 USDT | $ 7 906 247 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKjS3rxXKQHHZVwKE5b4JGeGRTJPebTb4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
7 000 000 USDT | $ 7 006 803 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
16 405 772 USDT | $ 16 421 715 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
12 762 174 USDT | $ 12 774 577 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
20 709 928 USDT | $ 20 730 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
19 000 000 USDT | $ 19 018 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
9 000 000 USDT | $ 9 008 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
16 500 000 USDT | $ 16 516 035 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:56:24 | |
30 000 000 USDT | $ 30 029 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 22:45:24 | |
5 799 980 USDT | $ 5 783 251 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 05.04.2021 22:36:59 | |
5 000 000 USDT | $ 5 045 332 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 05.04.2021 22:35:04 | |
5 000 000 USDT | $ 5 015 215 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 05.04.2021 22:30:51 | |
24 901 622 USDT | $ 25 020 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 21:46:21 | |
15 256 790 USDT | $ 15 246 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 21:34:52 | |
30 000 000 USDT | $ 29 979 682 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 21:28:50 | |
30 000 000 USDT | $ 29 941 106 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 05.04.2021 21:00:22 | |
13 147 906 USDT | $ 13 213 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 20:56:22 | |
19 494 556 USDT | $ 19 542 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 19:13:17 | |
6 074 948 USDT | $ 6 062 430 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.04.2021 19:11:54 | |
5 834 156 USDT | $ 5 861 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 19:09:36 | |
5 000 000 USDT | $ 5 043 873 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.04.2021 19:05:19 | |
5 002 001 USDT | $ 5 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 04df0dfaacb7c894ba83e90477940afb3ccd3953 | |||
| 05.04.2021 18:54:54 | |
5 007 500 USDT | $ 5 009 279 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 18:54:20 | |
5 007 500 USDT | $ 5 009 279 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 05.04.2021 18:41:00 | |
5 000 000 USDT | $ 5 023 417 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 05.04.2021 18:26:28 | |
10 007 500 USDT | $ 10 051 060 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.04.2021 18:20:51 | |
14 000 000 USDT | $ 13 965 785 | (unknown) | (unknown) |
| Type: transfer | From: TB93Yd89VPs4gSDaXhDjcTMYjJ3wCsCurQ | To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | |||
| 05.04.2021 17:31:39 | |
9 046 093 USDT | $ 9 045 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 17:30:36 | |
9 046 093 USDT | $ 9 063 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 17:29:21 | |
13 022 879 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 05.04.2021 17:16:06 | |
5 999 999 USDT | $ 6 011 380 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 05.04.2021 17:11:08 | |
8 000 000 USDT | $ 8 021 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 05.04.2021 16:51:29 | |
5 000 000 USDT | $ 5 026 126 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2021 16:46:21 | |
35 000 000 USDT | $ 35 153 156 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 16:41:41 | |
9 000 000 USDT | $ 9 047 364 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 05.04.2021 16:39:29 | |
5 000 000 USDT | $ 5 027 370 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.04.2021 16:33:45 | |
35 000 000 USDT | $ 35 116 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||