Whale movements
Last update: 12.11.2025 10:14:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 09:12:59 |  |
10 000 000 USDT | $ 9 983 511 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 02.04.2021 08:56:18 |  |
5 000 000 USDT | $ 5 005 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 08:43:56 | |
18 896 804 USDT | $ 18 881 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 08:33:51 | |
6 461 674 USDT | $ 6 475 319 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.04.2021 08:03:05 | |
10 815 897 USDT | $ 10 828 766 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 08:01:03 | |
10 815 897 USDT | $ 10 781 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 07:53:10 | |
4 999 980 USDT | $ 5 002 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.04.2021 07:40:15 | |
20 661 226 USDT | $ 20 717 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 07:40:15 | |
19 170 560 USDT | $ 19 222 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 07:20:48 | |
7 899 995 USDT | $ 7 951 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8072b915aa297da2aea0c2be68deb30d0901589 | |||
| 02.04.2021 07:08:28 | |
5 409 538 USDT | $ 5 374 770 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 06:18:30 | |
5 967 360 USDT | $ 5 963 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRLpu8fiSZqzG9gKrzexwmsVTEZeoMM7p8 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 06:16:09 | |
5 967 360 USDT | $ 5 954 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRLpu8fiSZqzG9gKrzexwmsVTEZeoMM7p8 | |||
| 02.04.2021 05:38:38 | |
6 927 611 USDT | $ 6 943 763 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 9108cd2d47c34ce0cffdefb96fa117710c6bbcbb | |||
| 02.04.2021 05:34:53 | |
20 278 468 USDT | $ 20 242 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:37:51 | |
5 000 000 USDT | $ 5 004 235 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.04.2021 05:12:05 | |
20 000 000 USDT | $ 20 008 004 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 615d99e9576facc5883127dc21abd94314525cb2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 05:10:39 | |
20 000 000 USDT | $ 19 904 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 02.04.2021 05:01:39 | |
6 101 998 USDT | $ 6 067 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 04:57:45 | |
14 019 600 USDT | $ 14 066 805 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 04:56:33 | |
14 019 600 USDT | $ 13 994 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 04:52:00 | |
7 999 993 USDT | $ 7 973 378 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 27c7727b709596d465723cc161b4a82f8072f82f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.04.2021 04:51:35 | |
7 999 993 USDT | $ 7 973 378 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 27c7727b709596d465723cc161b4a82f8072f82f | |||
| 02.04.2021 04:42:49 | |
5 680 099 USDT | $ 5 674 986 | (unknown) | compound tether (other) |
| Type: transfer | From: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 04:41:33 | |
6 017 321 USDT | $ 6 053 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.04.2021 04:40:18 | |
6 017 321 USDT | $ 6 029 734 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.04.2021 03:58:07 | |
19 832 702 USDT | $ 19 793 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 03:56:15 | |
17 000 000 USDT | $ 16 870 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 03:53:34 | |
15 000 000 USDT | $ 15 060 263 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.04.2021 03:31:00 | |
5 508 447 USDT | $ 5 514 018 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.04.2021 03:24:52 | |
9 096 865 USDT | $ 9 120 398 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 03:22:30 | |
9 096 865 USDT | $ 9 090 423 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 02:30:18 | |
5 000 000 USDT | $ 5 010 414 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.04.2021 02:26:24 | |
15 018 000 USDT | $ 14 988 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.04.2021 02:08:55 | |
14 076 091 USDT | $ 14 031 093 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 02.04.2021 02:03:03 | |
15 018 000 USDT | $ 15 016 922 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 23:22:15 | |
30 632 524 USDT | $ 30 362 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.04.2021 23:08:38 | |
14 000 000 USDT | $ 13 892 517 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 23:16:18 | |
19 020 900 USDT | $ 19 079 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 23:06:03 | |
17 066 300 USDT | $ 17 065 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 23:05:15 | |
15 058 500 USDT | $ 15 057 431 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2021 23:04:06 | |
19 020 900 USDT | $ 19 008 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 23:04:00 | |
15 058 500 USDT | $ 15 132 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.04.2021 23:03:57 | |
17 066 300 USDT | $ 17 149 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 22:08:21 | |
5 000 000 USDT | $ 5 001 921 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 01.04.2021 22:07:25 | |
5 000 000 USDT | $ 5 018 776 | (unknown) | (unknown) |
| Type: transfer | From: 8a4ec2af265e034114fee210ed0846313a880ae1 | To: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | |||
| 01.04.2021 22:06:22 | |
5 000 000 USDT | $ 5 017 076 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 01.04.2021 21:58:45 | |
5 000 000 USDT | $ 5 037 490 | (unknown) | compound tether (other) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:55:42 | |
5 000 000 USDT | $ 5 030 051 | (unknown) | (unknown) |
| Type: transfer | From: fc628e6470bb949dd48fce8d1f120a121be463af | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 01.04.2021 21:53:20 | |
5 000 000 USDT | $ 5 014 711 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||