Whale movements
Last update: 12.11.2025 06:18:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 03:28:18 |  |
24 556 350 USDT | $ 24 628 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:28:15 | |
23 523 500 USDT | $ 23 592 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.04.2021 03:25:18 | |
500 000 000 USDT | $ 501 405 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2021 03:23:17 |  |
6 306 950 USDT | $ 6 324 673 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 03:24:12 | |
500 000 000 USDT | $ 503 766 980 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.04.2021 03:18:59 | |
5 802 246 USDT | $ 5 849 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 024bcbcaad82e67f721799e259ca60bc7d363419 | |||
| 01.04.2021 03:00:06 | |
6 252 121 USDT | $ 6 235 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.04.2021 02:51:18 | |
5 208 608 USDT | $ 5 193 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2021 02:46:04 | |
7 996 468 USDT | $ 7 972 895 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.04.2021 02:40:38 | |
15 147 706 USDT | $ 15 086 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 01.04.2021 01:12:25 | |
7 377 308 USDT | $ 7 404 051 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2021 00:41:14 | |
19 562 610 USDT | $ 19 620 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 23:37:32 | |
19 045 654 USDT | $ 19 139 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 23:37:32 | |
20 065 120 USDT | $ 20 164 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 20:33:32 | |
5 415 105 USDT | $ 5 398 610 | (unknown) | binance (exchange) |
| Type: transfer | From: a6ee63c693f550a6bb3226caed7007cd02795c51 | To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | |||
| 31.03.2021 20:26:24 | |
7 000 000 USDT | $ 7 015 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 20:26:24 | |
8 271 430 USDT | $ 8 289 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 20:04:09 | |
8 271 430 USDT | $ 8 271 238 | (unknown) | (unknown) |
| Type: transfer | From: TPGraFHWoKJx7Qmbp1MpXwoxQWE9fB4mnn | To: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | |||
| 31.03.2021 19:57:06 | |
19 397 110 USDT | $ 19 415 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 19:56:21 | |
6 500 000 USDT | $ 6 488 657 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 19:35:38 | |
9 999 900 USDT | $ 10 050 053 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 31.03.2021 19:34:51 | |
10 039 000 USDT | $ 10 031 808 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 19:25:36 | |
18 887 718 USDT | $ 18 862 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 19:04:48 | |
6 300 000 USDT | $ 6 304 363 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 19:02:04 | |
6 300 000 USDT | $ 6 295 767 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 31.03.2021 19:00:20 | |
6 000 000 USDT | $ 5 994 320 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 31.03.2021 18:57:30 | |
15 000 000 USDT | $ 15 024 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 31.03.2021 18:41:04 | |
9 990 000 USDT | $ 9 992 859 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 31.03.2021 18:14:47 | |
7 500 000 USDT | $ 7 541 563 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:00:12 | |
19 881 902 USDT | $ 19 731 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 17:51:57 | |
8 500 000 USDT | $ 8 437 296 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 31.03.2021 17:47:55 | |
8 499 980 USDT | $ 8 455 026 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 31.03.2021 17:46:05 | |
10 000 000 USDT | $ 9 947 113 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 31.03.2021 17:46:21 | |
19 224 286 USDT | $ 19 192 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 17:28:25 | |
14 880 852 USDT | $ 14 924 094 | (unknown) | (unknown) |
| Type: transfer | From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | To: eea6599713718d661b0aaafee7549a465fae2989 | |||
| 31.03.2021 17:14:25 | |
9 513 561 USDT | $ 9 561 699 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 17:11:39 | |
9 513 561 USDT | $ 9 561 699 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 16:55:45 | |
8 299 926 USDT | $ 8 301 769 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 31.03.2021 16:45:41 | |
8 299 926 USDT | $ 8 294 056 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:34:00 | |
28 000 000 USDT | $ 28 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:33:13 | |
9 026 090 USDT | $ 9 072 640 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.03.2021 16:24:22 | |
9 908 302 USDT | $ 9 993 035 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 16:22:57 | |
9 400 000 USDT | $ 9 406 904 | (unknown) | okex (exchange) |
| Type: transfer | From: TJD28WZVwUxPWixep3VvySLxJdF2MgAetF | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.03.2021 16:22:06 | |
9 908 302 USDT | $ 9 915 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 16:21:42 | |
9 400 000 USDT | $ 9 481 386 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJD28WZVwUxPWixep3VvySLxJdF2MgAetF | |||
| 31.03.2021 16:11:18 | |
8 299 926 USDT | $ 8 338 782 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 31.03.2021 15:46:21 | |
6 899 998 USDT | $ 6 895 477 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 118 739 USDT | $ 7 114 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TYCdtv9PSigAJfmzQWNVy74eDznRfVnR6U | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
6 640 737 USDT | $ 6 636 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
6 645 333 USDT | $ 6 640 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||