Whale movements
Last update: 12.11.2025 17:30:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 16:21:49 |  |
30 000 000 USDT | $ 29 939 430 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.04.2021 16:11:33 | |
20 515 584 USDT | $ 20 707 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 15:57:47 | |
5 000 000 USDT | $ 5 006 293 | (unknown) | (unknown) |
| Type: transfer | From: 51e8d106c646ca58caf32a47812e95887c071a62 | To: 1822456fc778419420cee4ef48ab1fa3fc5120fc | |||
| 05.04.2021 15:57:32 | |
8 492 490 USDT | $ 8 503 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 15:51:33 | |
9 388 342 USDT | $ 9 369 657 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 15:49:27 | |
9 388 342 USDT | $ 9 359 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 15:41:09 | |
4 999 990 USDT | $ 5 000 474 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 51e8d106c646ca58caf32a47812e95887c071a62 | |||
| 05.04.2021 15:29:43 | |
50 000 000 USDT | $ 50 174 870 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.04.2021 15:05:00 |  |
11 000 000 USDT | $ 10 910 972 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 05.04.2021 14:57:46 | |
5 708 610 USDT | $ 5 715 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.04.2021 14:50:49 | |
7 026 548 USDT | $ 7 000 506 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.04.2021 14:48:38 | |
5 708 610 USDT | $ 5 677 192 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.04.2021 14:41:48 | |
11 000 000 USDT | $ 11 071 019 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 05.04.2021 14:37:13 | |
20 082 908 USDT | $ 20 062 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 14:26:09 | |
11 000 000 USDT | $ 10 919 862 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 14:25:29 | |
11 000 000 USDT | $ 10 957 818 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 05.04.2021 14:24:26 | |
6 050 593 USDT | $ 6 027 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:19:56 | |
6 075 593 USDT | $ 6 048 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:09:16 | |
5 983 779 USDT | $ 5 975 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:09:06 | |
7 194 208 USDT | $ 7 145 647 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.04.2021 14:05:20 | |
20 972 592 USDT | $ 20 922 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 13:53:10 | |
12 000 000 USDT | $ 11 999 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 13:51:06 | |
5 069 162 USDT | $ 5 062 903 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 05.04.2021 13:20:52 | |
5 500 000 USDT | $ 5 486 416 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 13:23:06 | |
5 000 000 USDT | $ 5 001 629 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.04.2021 13:20:10 | |
5 000 000 USDT | $ 5 001 629 | (unknown) | (unknown) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 05.04.2021 13:02:55 | |
19 364 056 USDT | $ 19 339 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 12:59:59 | |
10 000 000 USDT | $ 10 030 480 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2021 13:00:09 | |
5 899 998 USDT | $ 5 900 557 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.04.2021 12:32:28 | |
9 075 446 USDT | $ 9 136 347 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 12:16:33 | |
6 442 889 USDT | $ 6 461 713 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 12:14:13 | |
7 999 960 USDT | $ 7 972 830 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.04.2021 11:59:54 | |
23 072 660 USDT | $ 23 015 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 11:40:53 | |
7 460 264 USDT | $ 7 437 046 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 05.04.2021 11:23:09 | |
5 737 710 USDT | $ 5 716 292 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2021 11:21:39 | |
8 610 284 USDT | $ 8 564 592 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 11:04:56 | |
5 999 981 USDT | $ 6 001 007 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.04.2021 11:03:33 | |
5 999 981 USDT | $ 5 960 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.04.2021 10:59:27 | |
6 854 097 USDT | $ 6 864 348 | (unknown) | (unknown) |
| Type: transfer | From: TEWSnkHYhYq5uD55JM6Dto8WYsf2iZBX4i | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 05.04.2021 09:54:10 | |
19 062 884 USDT | $ 19 012 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 09:33:27 | |
5 149 071 USDT | $ 5 118 691 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 09:30:51 | |
5 149 071 USDT | $ 5 138 456 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.04.2021 09:29:30 | |
5 353 280 USDT | $ 5 333 499 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 05.04.2021 09:22:53 | |
20 183 484 USDT | $ 20 144 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 09:22:53 | |
20 030 984 USDT | $ 19 992 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 09:14:33 | |
6 854 396 USDT | $ 6 873 383 | (unknown) | (unknown) |
| Type: transfer | From: b64a5ac136831d979011441b44d638b102c7e5ea | To: e5ca328b440b2b58fe616a7532b76a0af72cefd2 | |||
| 05.04.2021 09:09:27 | |
22 991 928 USDT | $ 22 925 180 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.04.2021 09:00:16 | |
17 791 000 USDT | $ 17 688 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 08:53:16 | |
5 000 000 USDT | $ 5 011 131 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 08:43:02 | |
14 291 000 USDT | $ 14 302 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 167836653cdb592b010b47f27957be9d8eadea70 | To: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 | |||