Whale movements
Last update: 12.11.2025 16:26:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 08:38:12 |  |
5 000 000 USDT | $ 5 041 875 | (unknown) | (unknown) |
| Type: transfer | From: TDwdiWMzoRmWeuFEwgPX65De79Hr8Kn8Xy | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 05.04.2021 08:32:29 |  |
25 001 136 USDT | $ 24 937 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 08:27:29 | |
5 000 000 USDT | $ 5 013 336 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 05.04.2021 08:03:33 | |
5 713 508 USDT | $ 5 748 806 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 08:01:18 | |
5 713 508 USDT | $ 5 747 951 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 07:17:07 | |
52 999 980 USDT | $ 52 864 780 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.04.2021 06:56:34 | |
25 001 136 USDT | $ 24 814 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.04.2021 06:35:41 | |
25 000 000 USDT | $ 24 946 770 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.04.2021 06:36:36 | |
5 007 883 USDT | $ 5 001 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 01:55:06 | |
20 000 000 USDT | $ 20 118 988 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.04.2021 22:57:14 | |
20 824 764 USDT | $ 20 678 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.04.2021 22:33:56 | |
5 699 980 USDT | $ 5 701 154 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 04.04.2021 22:26:18 | |
6 796 346 USDT | $ 6 809 427 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 21:16:18 | |
10 000 000 USDT | $ 9 991 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 20:10:42 | |
19 199 600 USDT | $ 19 193 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 18:39:21 |  |
5 000 000 USDT | $ 5 001 881 | (unknown) | (unknown) |
| Type: transfer | From: 1CjstDonDsZqQZjTRhGYmWQDLKd2bh2eb2 | To: 1JQ2fEhB2NhB8SgLqpCEBk182nU6EM44RB | |||
| 04.04.2021 18:36:03 | |
19 113 638 USDT | $ 19 142 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 17:34:00 | |
9 999 980 USDT | $ 10 013 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.04.2021 16:29:24 | |
19 194 248 USDT | $ 19 300 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 15:42:36 | |
5 000 000 USDT | $ 5 017 010 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.04.2021 14:57:30 | |
5 500 000 USDT | $ 5 537 426 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 04.04.2021 13:31:54 | |
17 588 420 USDT | $ 17 608 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.04.2021 13:21:07 | |
10 000 000 USDT | $ 9 965 988 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2021 12:53:24 | |
56 999 980 USDT | $ 57 024 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.04.2021 12:00:30 | |
5 000 000 USDT | $ 5 046 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 04.04.2021 11:46:02 | |
22 046 194 USDT | $ 22 060 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 11:46:12 | |
7 000 000 USDT | $ 6 999 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 11:25:57 | |
56 999 980 USDT | $ 57 261 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 04.04.2021 11:14:50 | |
19 213 642 USDT | $ 19 272 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.04.2021 11:14:50 | |
19 788 728 USDT | $ 19 849 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 10:43:28 | |
18 848 004 USDT | $ 18 917 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 09:16:21 | |
10 000 000 USDT | $ 10 039 869 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 08:37:21 | |
5 000 000 USDT | $ 5 000 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 04.04.2021 08:36:54 | |
5 739 831 USDT | $ 5 740 802 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.04.2021 08:34:18 | |
5 739 831 USDT | $ 5 737 524 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.04.2021 08:33:21 | |
5 000 000 USDT | $ 5 030 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 04.04.2021 08:25:33 | |
5 000 000 USDT | $ 5 013 994 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.04.2021 08:20:07 | |
17 588 420 USDT | $ 17 486 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 07:18:46 | |
9 166 735 USDT | $ 9 201 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.04.2021 07:16:15 | |
5 078 199 USDT | $ 5 098 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 06:31:31 | |
254 481 280 USDT | $ 254 404 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 06:03:30 | |
6 782 631 USDT | $ 6 811 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:20:04 | |
5 415 105 USDT | $ 5 382 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 03:57:13 | |
5 000 000 USDT | $ 5 019 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 03:55:44 | |
5 000 000 USDT | $ 5 024 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.04.2021 03:26:12 | |
5 500 000 USDT | $ 5 539 906 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.04.2021 03:20:48 | |
7 235 880 USDT | $ 7 242 922 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.04.2021 03:19:57 | |
6 049 996 USDT | $ 6 029 739 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.04.2021 03:12:43 | |
7 235 880 USDT | $ 7 206 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 02:14:48 | |
31 886 138 USDT | $ 31 830 292 | (unknown) | (unknown) |
| Type: transfer | From: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||