Whale movements
Last update: 12.11.2025 14:04:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 14:35:33 |  |
9 500 000 USDT | $ 9 417 099 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.04.2021 14:02:57 | |
5 000 000 USDT | $ 5 019 612 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 03.04.2021 13:38:59 | |
20 322 344 USDT | $ 20 364 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 13:30:27 | |
5 454 037 USDT | $ 5 441 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 13:10:35 | |
6 011 357 USDT | $ 6 026 374 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 03.04.2021 12:57:26 | |
6 112 680 USDT | $ 6 139 658 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 03.04.2021 12:51:28 | |
5 067 782 USDT | $ 5 075 421 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.04.2021 12:43:21 |  |
20 072 000 USDT | $ 20 098 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 12:41:03 | |
20 072 000 USDT | $ 20 144 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 12:22:10 | |
5 227 037 USDT | $ 5 185 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 11:07:09 | |
20 040 000 USDT | $ 20 017 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 11:05:57 | |
20 040 000 USDT | $ 20 084 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 11:01:51 | |
25 000 000 USDT | $ 25 003 328 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.04.2021 10:41:08 | |
25 000 000 USDT | $ 24 836 086 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 10:32:45 | |
16 951 394 USDT | $ 16 928 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 10:31:03 | |
19 923 854 USDT | $ 19 775 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 10:26:37 | |
8 750 000 USDT | $ 8 698 382 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.04.2021 08:25:14 | |
18 808 974 USDT | $ 18 641 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 08:19:54 | |
6 000 000 USDT | $ 5 992 873 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.04.2021 07:43:05 | |
15 551 747 USDT | $ 15 483 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 901a64182fd02b04933fecbd3914d4657845fb64 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:31:18 | |
10 000 000 USDT | $ 10 004 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
13 440 000 USDT | $ 13 446 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
11 000 000 USDT | $ 11 005 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:23:20 | |
35 999 980 USDT | $ 35 811 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:07:03 | |
39 999 980 USDT | $ 40 125 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:01:48 | |
8 295 813 USDT | $ 8 338 375 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 03.04.2021 06:54:32 | |
31 886 138 USDT | $ 32 060 130 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 03.04.2021 06:25:04 | |
5 000 000 USDT | $ 5 034 066 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.04.2021 06:13:30 | |
5 000 884 USDT | $ 5 007 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 06:12:15 | |
5 000 884 USDT | $ 5 002 069 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U | |||
| 03.04.2021 05:50:27 | |
5 000 000 USDT | $ 5 016 804 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 03.04.2021 05:28:56 | |
16 950 546 USDT | $ 16 957 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 03.04.2021 04:35:05 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2021 04:34:35 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 03.04.2021 04:29:43 | |
11 340 639 USDT | $ 11 327 303 | (unknown) | (unknown) |
| Type: transfer | From: 2c4a3db459c7b47d928abc6ee436e027920cedde | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 03.04.2021 04:27:24 | |
11 340 639 USDT | $ 11 378 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c4a3db459c7b47d928abc6ee436e027920cedde | |||
| 03.04.2021 04:27:20 | |
20 025 590 USDT | $ 20 093 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:26:15 | |
20 203 152 USDT | $ 20 214 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 04:26:05 | |
5 055 704 USDT | $ 5 058 559 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 03.04.2021 03:56:24 | |
5 697 064 USDT | $ 5 668 809 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 03:56:24 | |
93 600 000 USDT | $ 93 135 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 03:38:02 | |
21 569 428 USDT | $ 21 695 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:26:18 | |
5 132 254 USDT | $ 5 150 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 03:07:27 | |
21 900 000 USDT | $ 21 887 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:07:12 | |
8 359 997 USDT | $ 8 354 618 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 03.04.2021 03:07:09 | |
23 900 000 USDT | $ 23 884 622 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:07:06 | |
22 900 000 USDT | $ 22 885 264 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 03:07:03 | |
24 900 000 USDT | $ 24 883 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 02:26:18 | |
66 891 930 USDT | $ 66 807 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.04.2021 02:17:52 | |
15 000 000 USDT | $ 15 071 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a3c79d8f56db0c2378543c4d5fde95806eaa483 | |||