Whale movements
Last update: 12.11.2025 12:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 02:00:12 |  |
17 422 000 USDT | $ 17 383 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 01:50:12 |  |
19 927 860 USDT | $ 20 001 168 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2021 01:50:12 | |
21 956 940 USDT | $ 22 037 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 01:35:45 | |
5 000 000 USDT | $ 5 018 394 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 01:49:06 | |
20 975 240 USDT | $ 20 973 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 01:49:03 | |
19 927 860 USDT | $ 19 925 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2021 01:49:00 | |
23 959 750 USDT | $ 23 957 392 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.04.2021 01:07:48 | |
250 000 000 USDT | $ 247 747 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.04.2021 01:06:00 | |
250 000 000 USDT | $ 248 505 810 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.04.2021 00:56:24 | |
47 903 670 USDT | $ 47 996 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 23:46:21 | |
5 000 000 USDT | $ 5 003 143 | (unknown) | (unknown) |
| Type: transfer | From: f97b0775d0acd8830840c84af779e292571f054b | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 02.04.2021 23:43:39 | |
5 000 000 USDT | $ 5 004 678 | (unknown) | compound tether (other) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 23:31:05 | |
5 000 000 USDT | $ 5 038 672 | (unknown) | (unknown) |
| Type: transfer | From: b4449bc26820c752e0ebfbdc77d7dfdad8205b8b | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 02.04.2021 23:07:03 | |
22 938 930 USDT | $ 23 065 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 22:26:45 | |
18 776 024 USDT | $ 18 735 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 21:26:21 | |
14 947 680 USDT | $ 14 937 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 21:26:21 | |
33 000 000 USDT | $ 32 977 338 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 21:00:09 | |
51 675 050 USDT | $ 51 725 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 20:21:43 | |
19 688 982 USDT | $ 19 789 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 20:08:55 | |
10 200 000 USDT | $ 10 226 009 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.04.2021 20:08:45 | |
12 920 640 USDT | $ 12 979 388 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.04.2021 20:08:36 | |
13 938 919 USDT | $ 14 002 297 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 20:07:27 | |
12 920 640 USDT | $ 12 953 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.04.2021 20:07:27 | |
13 938 919 USDT | $ 13 974 057 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 20:07:21 | |
14 947 680 USDT | $ 14 985 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 20:05:06 | |
33 000 000 USDT | $ 32 850 124 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 02.04.2021 20:03:51 | |
5 899 980 USDT | $ 5 902 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 02.04.2021 19:56:18 | |
4 984 995 USDT | $ 5 010 237 | (unknown) | binance (exchange) |
| Type: transfer | From: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 19:49:11 | |
21 559 280 USDT | $ 21 408 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 19:33:02 | |
6 698 634 USDT | $ 6 732 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:30:24 | |
11 959 850 USDT | $ 11 963 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:30:24 | |
6 126 905 USDT | $ 6 128 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:13:06 | |
5 232 880 USDT | $ 5 248 087 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 18:33:20 | |
7 323 000 USDT | $ 7 270 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 18:14:01 | |
21 570 804 USDT | $ 21 652 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 18:06:08 | |
5 621 980 USDT | $ 5 662 548 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 17:58:13 | |
10 199 900 USDT | $ 10 143 203 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 02.04.2021 17:57:32 | |
10 070 575 USDT | $ 10 027 273 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 02.04.2021 17:17:06 | |
5 280 472 USDT | $ 5 296 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 17:50:22 | |
8 997 204 USDT | $ 9 017 172 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 02.04.2021 17:03:47 | |
15 000 000 USDT | $ 14 921 347 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.04.2021 17:46:56 | |
8 997 204 USDT | $ 8 992 515 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.04.2021 17:39:11 | |
18 910 908 USDT | $ 18 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:26:42 | |
20 032 000 USDT | $ 19 969 160 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 17:26:28 | |
5 117 209 USDT | $ 5 090 585 | (unknown) | (unknown) |
| Type: transfer | From: b2f33fb19b3584795baa7632a227ef2e0a459da9 | To: b673190168bd609247275d1dd13740808e539543 | |||
| 02.04.2021 17:25:36 | |
20 032 000 USDT | $ 20 109 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 17:24:46 | |
9 999 900 USDT | $ 10 006 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.04.2021 17:15:55 | |
5 000 000 USDT | $ 5 031 648 | (unknown) | compound tether (other) |
| Type: transfer | From: 7e6914a0a6d52f847846aedf4e017c9f7628a890 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||