Whale movements
Last update: 12.11.2025 09:37:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 21:51:26 |  |
9 027 197 USDT | $ 9 062 487 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 21:47:45 | |
5 000 000 USDT | $ 5 015 931 | (unknown) | (unknown) |
| Type: transfer | From: 943789209386f40f1478f23beafc1b72c3a53889 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 01.04.2021 21:45:12 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | compound tether (other) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:43:45 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | (unknown) |
| Type: transfer | From: bb0fd3bffc8d3b66c17511a74c5bd03caeac3b51 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 01.04.2021 21:40:16 | |
4 999 803 USDT | $ 5 000 851 | (unknown) | compound tether (other) |
| Type: transfer | From: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:07:38 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 01.04.2021 21:07:13 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 01.04.2021 20:48:21 | |
4 999 980 USDT | $ 5 024 894 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 20:56:21 |  |
15 000 000 USDT | $ 15 074 741 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 20:38:32 | |
8 500 000 USDT | $ 8 457 657 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 01.04.2021 20:44:57 | |
8 500 000 USDT | $ 8 532 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 20:44:57 | |
4 999 980 USDT | $ 5 019 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.04.2021 20:37:24 | |
24 534 260 USDT | $ 24 464 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 20:26:45 | |
30 093 000 USDT | $ 30 001 594 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 20:26:20 | |
15 000 000 USDT | $ 14 954 439 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2021 20:30:08 | |
6 500 000 USDT | $ 6 521 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 277bc3edb0a615624fdf5d38e3f82a9408207462 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 20:25:33 | |
30 093 000 USDT | $ 30 014 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 20:22:38 | |
15 000 000 USDT | $ 14 875 856 | (unknown) | binance (exchange) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 01.04.2021 20:22:36 | |
16 190 198 USDT | $ 16 056 204 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 01.04.2021 20:15:30 | |
4 999 980 USDT | $ 5 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 20:05:56 | |
23 571 828 USDT | $ 23 425 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 20:05:56 | |
20 138 824 USDT | $ 20 013 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 20:03:24 | |
15 000 000 USDT | $ 14 989 707 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 01.04.2021 19:53:46 | |
5 799 980 USDT | $ 5 783 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 01.04.2021 19:34:39 | |
21 258 956 USDT | $ 21 200 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 19:34:39 | |
20 836 732 USDT | $ 20 779 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 19:34:39 | |
20 373 192 USDT | $ 20 316 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 19:29:07 | |
30 000 000 USDT | $ 30 012 678 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2021 19:26:24 | |
60 000 000 USDT | $ 60 374 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 19:24:15 | |
5 000 000 USDT | $ 5 016 506 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.04.2021 19:22:01 | |
8 000 000 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: dfd10451ee313a06dbb1876532f275ea41be92e4 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.04.2021 19:08:03 | |
8 000 000 USDT | $ 8 034 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dfd10451ee313a06dbb1876532f275ea41be92e4 | |||
| 01.04.2021 18:56:39 | |
60 000 000 USDT | $ 60 180 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 18:56:18 | |
5 500 000 USDT | $ 5 516 523 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 18:56:15 | |
20 000 000 USDT | $ 20 060 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 18:50:37 | |
6 267 434 USDT | $ 6 314 851 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 18:42:21 | |
7 569 706 USDT | $ 7 565 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 18:41:48 | |
20 000 000 USDT | $ 20 064 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 18:39:37 | |
20 000 000 USDT | $ 19 989 522 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 01.04.2021 18:34:13 | |
10 012 980 USDT | $ 10 010 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 18:32:16 | |
10 012 980 USDT | $ 10 036 368 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 18:30:27 | |
9 009 853 USDT | $ 9 012 904 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 18:29:07 | |
20 000 000 USDT | $ 19 964 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 01.04.2021 18:28:48 | |
9 009 853 USDT | $ 9 005 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.04.2021 17:55:26 | |
4 999 998 USDT | $ 5 012 102 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.04.2021 17:53:32 | |
4 999 998 USDT | $ 5 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.04.2021 17:18:15 | |
1 200 000 000 USDT | $ 1 197 993 700 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.04.2021 17:17:09 | |
1 200 000 000 USDT | $ 1 197 410 700 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 01.04.2021 16:42:08 | |
10 000 000 USDT | $ 9 992 970 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.04.2021 16:26:21 | |
6 305 191 USDT | $ 6 265 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||