Whale movements
Last update: 12.11.2025 08:32:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 16:26:21 |  |
50 090 000 USDT | $ 49 776 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 16:21:19 |  |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:20:10 | |
5 000 000 USDT | $ 5 027 746 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:20:10 | |
6 500 000 USDT | $ 6 536 070 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 277bc3edb0a615624fdf5d38e3f82a9408207462 | |||
| 01.04.2021 16:14:11 | |
7 003 904 USDT | $ 6 999 676 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 15:54:27 | |
20 794 500 USDT | $ 20 847 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 15:53:21 | |
50 090 000 USDT | $ 49 964 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 15:52:33 | |
15 038 999 USDT | $ 15 001 459 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2021 15:51:18 | |
20 074 000 USDT | $ 19 921 042 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 15:35:12 | |
10 020 000 USDT | $ 9 982 329 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 15:33:57 | |
10 020 000 USDT | $ 10 049 146 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 15:32:57 | |
300 000 000 USDT | $ 298 376 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2021 15:31:24 | |
300 000 000 USDT | $ 299 473 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.04.2021 15:15:37 | |
40 000 000 USDT | $ 40 330 670 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 14:56:21 | |
101 050 000 USDT | $ 101 654 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.04.2021 14:46:35 | |
40 000 000 USDT | $ 39 986 028 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.04.2021 14:43:03 | |
53 000 000 USDT | $ 53 065 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.04.2021 14:41:14 | |
10 000 000 USDT | $ 9 984 278 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.04.2021 14:35:12 | |
6 999 980 USDT | $ 6 956 126 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 14:33:25 | |
6 999 980 USDT | $ 6 986 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.04.2021 14:26:28 | |
5 016 709 USDT | $ 5 019 559 | (unknown) | (unknown) |
| Type: transfer | From: 0b25346725312624fd9918130422144d1146642b | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 14:28:03 | |
50 050 000 USDT | $ 50 068 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 14:19:48 | |
19 913 476 USDT | $ 19 902 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 13:56:54 | |
25 000 000 USDT | $ 25 060 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 13:56:51 | |
26 000 000 USDT | $ 26 062 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 13:48:10 | |
22 833 990 USDT | $ 22 907 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 13:39:42 | |
318 954 500 USDT | $ 319 529 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:19:23 | |
6 947 778 USDT | $ 6 940 136 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 12:59:49 | |
4 999 988 USDT | $ 5 001 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 12:20:30 | |
5 260 000 USDT | $ 5 304 720 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMdEWTnf6dFbDtFytecXCeBbU9D6T1pwDb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.04.2021 12:17:36 | |
5 260 000 USDT | $ 5 295 198 | (unknown) | (unknown) |
| Type: transfer | From: TCNuJcFRraQLs4CkHCjmPGoDMmiUGpuA4b | To: TMdEWTnf6dFbDtFytecXCeBbU9D6T1pwDb | |||
| 01.04.2021 12:14:20 | |
22 136 080 USDT | $ 22 210 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 11:48:23 | |
8 000 000 USDT | $ 8 001 005 | (unknown) | (unknown) |
| Type: transfer | From: 97261b7d9e36bbebe3755ae19df1253056c193cf | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 01.04.2021 11:46:15 | |
4 999 900 USDT | $ 5 020 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 11:45:59 |  |
4 985 076 USDT | $ 5 005 149 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17nXJgoyiptaPkjZFiYTYdPzhFKV2ZsJac | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 01.04.2021 11:45:47 | |
4 999 900 USDT | $ 5 026 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 01.04.2021 11:45:36 | |
19 443 748 USDT | $ 19 532 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 11:41:23 | |
9 121 422 USDT | $ 9 067 243 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.04.2021 11:36:33 | |
5 000 000 USDT | $ 5 003 050 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.04.2021 11:27:53 | |
9 500 000 USDT | $ 9 519 660 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.04.2021 11:10:56 | |
7 200 000 USDT | $ 7 166 252 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:10:56 | |
7 000 000 USDT | $ 6 967 189 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:07:45 | |
7 000 000 USDT | $ 6 986 039 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 10:55:21 | |
5 313 924 USDT | $ 5 299 203 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.04.2021 10:54:18 | |
5 313 924 USDT | $ 5 308 723 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.04.2021 10:52:27 | |
8 000 000 USDT | $ 7 986 592 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||