Whale movements
Last update: 12.11.2025 14:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 02:06:08 |  |
5 002 742 USDT | $ 5 003 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 04.04.2021 02:04:15 | |
10 726 116 USDT | $ 10 739 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 01:18:53 | |
9 950 000 USDT | $ 9 987 127 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.04.2021 01:06:48 | |
50 000 000 USDT | $ 49 971 696 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.04.2021 00:20:08 | |
5 000 000 USDT | $ 5 026 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.04.2021 00:14:45 |  |
12 111 516 USDT | $ 12 138 877 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.04.2021 00:14:03 | |
5 759 990 USDT | $ 5 752 638 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.04.2021 00:13:32 | |
18 754 320 USDT | $ 18 730 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 23:45:23 | |
10 617 670 USDT | $ 10 565 934 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.04.2021 23:26:12 | |
5 790 541 USDT | $ 5 797 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 23:00:12 | |
7 883 379 USDT | $ 7 867 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 22:59:30 | |
5 000 000 USDT | $ 5 000 587 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 22:39:32 | |
18 824 996 USDT | $ 18 932 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 22:16:23 | |
4 999 980 USDT | $ 5 016 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 03.04.2021 22:13:52 | |
14 207 384 USDT | $ 14 223 450 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 03.04.2021 22:08:10 | |
19 425 482 USDT | $ 19 486 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 22:00:27 | |
9 245 944 USDT | $ 9 247 023 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.04.2021 21:58:37 | |
9 245 944 USDT | $ 9 201 258 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.04.2021 21:42:39 | |
5 799 980 USDT | $ 5 790 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 54993462ba7b13c7e49e308e68828744792f939f | |||
| 03.04.2021 21:24:58 | |
12 526 250 USDT | $ 12 501 531 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 21:24:04 | |
12 526 250 USDT | $ 12 534 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.04.2021 21:16:51 | |
18 968 254 USDT | $ 18 844 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 20:44:52 | |
9 950 000 USDT | $ 10 036 656 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.04.2021 19:55:35 | |
6 171 124 USDT | $ 6 164 159 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.04.2021 19:54:30 | |
12 567 353 USDT | $ 12 511 352 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.04.2021 19:45:45 | |
20 056 000 USDT | $ 20 023 354 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 19:44:33 | |
20 056 000 USDT | $ 19 953 808 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 19:06:59 | |
7 000 000 USDT | $ 7 016 818 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.04.2021 18:46:29 | |
12 790 049 USDT | $ 12 897 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.04.2021 18:39:58 | |
12 790 049 USDT | $ 12 730 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 03.04.2021 18:39:34 | |
12 790 049 USDT | $ 12 730 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 18:29:27 | |
12 790 035 USDT | $ 12 808 558 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.04.2021 18:27:41 | |
12 790 035 USDT | $ 12 791 691 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 18:19:36 | |
12 790 014 USDT | $ 12 898 158 | (unknown) | compound tether (other) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.04.2021 17:59:10 | |
12 567 353 USDT | $ 12 604 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.04.2021 17:54:07 | |
12 790 014 USDT | $ 12 845 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 17:54:06 | |
5 000 000 USDT | $ 5 010 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 16:53:11 | |
18 889 908 USDT | $ 18 868 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 16:53:11 | |
18 939 430 USDT | $ 18 917 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 16:53:11 | |
19 177 766 USDT | $ 19 155 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 16:51:23 | |
12 339 739 USDT | $ 12 325 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: 0ce6ec20e97296e64c83440ac9635e8decf0829d | |||
| 03.04.2021 16:50:53 | |
6 146 844 USDT | $ 6 139 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 03.04.2021 16:26:12 | |
5 080 965 USDT | $ 5 074 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TAAFzSpdymmEW8xSqEKaLeD7oUvVXyUyod | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 15:38:18 | |
5 000 000 USDT | $ 5 038 856 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.04.2021 15:36:24 | |
5 922 957 USDT | $ 5 951 040 | (unknown) | okex (exchange) |
| Type: transfer | From: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.04.2021 15:26:57 | |
5 922 957 USDT | $ 5 882 209 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW | |||
| 03.04.2021 15:19:29 | |
7 000 000 USDT | $ 7 002 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 15:16:00 | |
15 018 000 USDT | $ 14 981 996 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.04.2021 15:14:42 | |
15 018 000 USDT | $ 14 927 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.04.2021 14:55:32 | |
5 000 000 USDT | $ 5 007 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||