Whale movements
Last update: 12.11.2025 11:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 16:48:16 |  |
5 000 000 USDT | $ 5 003 955 | (unknown) | (unknown) |
| Type: transfer | From: f2a4b41327d49788a3c3e371c83f64da34f24a34 | To: 2bde171cb0b29b5031b14105bb612d4e8469c7ef | |||
| 02.04.2021 16:39:17 | |
5 400 000 USDT | $ 5 400 099 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0e154bf5889bd087bbf11d694c85d0953eba01fd | |||
| 02.04.2021 16:22:45 | |
7 999 980 USDT | $ 8 006 927 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.04.2021 16:10:18 | |
8 000 000 USDT | $ 8 023 953 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.04.2021 16:10:18 | |
5 518 009 USDT | $ 5 534 531 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.04.2021 16:08:56 | |
4 999 998 USDT | $ 5 013 404 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.04.2021 16:00:22 | |
5 000 000 USDT | $ 5 011 676 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.04.2021 15:58:29 | |
5 000 000 USDT | $ 5 026 951 | (unknown) | compound tether (other) |
| Type: transfer | From: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:53:51 | |
5 000 000 USDT | $ 5 005 401 | (unknown) | compound tether (other) |
| Type: transfer | From: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:39:56 | |
5 000 000 USDT | $ 5 002 500 | (unknown) | compound tether (other) |
| Type: transfer | From: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:36:33 | |
5 000 000 USDT | $ 5 008 399 | (unknown) | compound tether (other) |
| Type: transfer | From: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:30:32 | |
48 000 000 USDT | $ 48 222 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:32:43 | |
47 926 430 USDT | $ 47 802 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.04.2021 15:02:23 | |
19 066 012 USDT | $ 19 085 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 14:56:15 |  |
100 000 000 USDT | $ 100 056 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 14:44:33 | |
48 000 000 USDT | $ 47 693 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 02.04.2021 14:30:14 | |
289 844 450 USDT | $ 288 691 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 14:25:59 | |
9 000 000 USDT | $ 8 971 016 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 02.04.2021 14:18:15 | |
25 000 000 USDT | $ 25 134 006 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.04.2021 14:17:00 | |
100 000 000 USDT | $ 100 158 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2021 14:16:54 | |
25 000 000 USDT | $ 25 039 578 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.04.2021 14:16:51 | |
30 000 000 USDT | $ 30 047 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 14:09:58 | |
5 000 100 USDT | $ 5 029 146 | (unknown) | (unknown) |
| Type: transfer | From: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 02.04.2021 14:08:09 | |
8 500 000 USDT | $ 8 428 092 | (unknown) | (unknown) |
| Type: transfer | From: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.04.2021 14:03:27 | |
8 500 000 USDT | $ 8 479 180 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNfmCZw1xmyY1LrnVm9pABVTtRe35AXKCH | |||
| 02.04.2021 13:59:58 | |
11 999 940 USDT | $ 11 955 483 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.04.2021 13:59:16 | |
21 955 276 USDT | $ 21 792 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 13:59:16 | |
18 948 596 USDT | $ 18 808 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 13:58:23 | |
19 013 096 USDT | $ 18 977 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 13:58:48 | |
300 000 000 USDT | $ 298 725 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.04.2021 13:56:18 | |
8 000 000 USDT | $ 7 972 487 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 13:56:06 | |
300 000 000 USDT | $ 298 968 220 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.04.2021 13:48:03 | |
800 000 000 USDT | $ 800 300 540 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 02.04.2021 13:33:17 | |
15 000 000 USDT | $ 14 995 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e537be49522caefd96306eb635a10508c38acfc5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
5 759 993 USDT | $ 5 752 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
6 553 312 USDT | $ 6 544 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:31:03 | |
6 000 000 USDT | $ 5 992 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
11 727 870 USDT | $ 11 695 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
15 882 997 USDT | $ 15 838 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:30:51 | |
5 219 500 USDT | $ 5 204 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2bf2020e258608bf45b8591c4d7093b549b8038c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:35:03 | |
9 000 000 USDT | $ 9 012 482 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 02.04.2021 13:32:24 | |
9 000 000 USDT | $ 8 979 191 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 02.04.2021 13:08:50 | |
65 238 024 USDT | $ 65 228 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:02:44 |  |
5 800 000 USDT | $ 5 745 642 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 19pjxL3e6WgMSoQWnRbpYe4Y3jETuszEif | |||
| 02.04.2021 11:32:45 | |
10 246 500 USDT | $ 10 294 311 | (unknown) | (unknown) |
| Type: transfer | From: 4d96f6b93a69ba012d070ccced79196ce7f993f6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.04.2021 11:18:10 | |
34 999 990 USDT | $ 35 155 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 02.04.2021 10:18:36 | |
19 552 718 USDT | $ 19 620 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 09:15:14 | |
19 352 072 USDT | $ 19 205 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 09:14:09 | |
5 000 000 USDT | $ 5 007 905 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TKWEhCL8e81Hmk6GBg4EDZyrZLQm35UtDh | |||
| 02.04.2021 09:13:53 | |
10 000 000 USDT | $ 10 015 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||