Whale movements
Last update: 28.02.2026 00:28:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 10:00:45 |  |
5 975 179 USDT | $ 5 975 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.04.2021 09:59:09 | |
5 032 770 USDT | $ 5 032 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 27.04.2021 09:56:50 | |
7 370 427 USDT | $ 7 370 427 | (unknown) | kucoin (exchange) |
| Type: transfer | From: a050a26dbac3b4da843e5e0f2ed127eb79810c4e | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 27.04.2021 09:55:51 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 27.04.2021 09:53:12 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | |||
| 27.04.2021 09:52:25 | |
5 975 179 USDT | $ 5 975 179 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 09:51:08 | |
8 235 526 USDT | $ 8 235 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.04.2021 09:39:34 | |
50 522 416 USDT | $ 50 522 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 09:33:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 09:32:46 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:31:04 | |
39 816 864 USDT | $ 39 816 864 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 09:24:34 | |
9 050 610 USDT | $ 9 050 610 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 09:22:21 | |
9 050 610 USDT | $ 9 050 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 09:22:21 | |
9 980 678 USDT | $ 9 980 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:22:21 | |
9 972 103 USDT | $ 9 972 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:20:37 | |
9 964 103 USDT | $ 9 964 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:20:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2021 09:12:14 | |
9 899 980 USDT | $ 9 899 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:07:57 | |
40 743 450 USDT | $ 40 743 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 09:06:40 | |
11 333 922 USDT | $ 11 333 922 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 09:04:38 | |
11 333 922 USDT | $ 11 333 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 08:59:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 27.04.2021 08:44:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.04.2021 08:42:11 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.04.2021 08:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 27.04.2021 08:38:34 | |
6 121 956 USDT | $ 6 121 956 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 27.04.2021 08:38:34 | |
9 999 980 USDT | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 08:37:55 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 27.04.2021 08:19:42 | |
5 299 980 USDT | $ 5 299 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e141a01fbf962c1eb6a1a7edc950811324075d82 | |||
| 27.04.2021 07:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e5487ef5245d3f50b4eb3301129c68a26dad8e | To: b385d810cc3bf0f4a4629528967e18cd0196e077 | |||
| 27.04.2021 07:42:44 | |
9 697 938 USDT | $ 9 697 938 | (unknown) | (unknown) |
| Type: transfer | From: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 07:30:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:30:08 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:25:20 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.04.2021 07:19:04 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 27.04.2021 07:01:06 | |
42 810 184 USDT | $ 42 810 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.04.2021 06:23:41 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 06:14:34 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 27.04.2021 06:13:46 | |
9 749 659 USDT | $ 9 749 659 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 06:12:44 | |
9 749 659 USDT | $ 9 749 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 06:02:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 27.04.2021 05:49:20 | |
5 299 980 USDT | $ 5 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 27.04.2021 05:43:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.04.2021 05:41:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.04.2021 05:35:33 | |
9 703 229 USDT | $ 9 703 229 | (unknown) | (unknown) |
| Type: transfer | From: ed187573a49f2a004537c25838745beeedafb85b | To: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | |||
| 27.04.2021 05:34:01 | |
9 703 229 USDT | $ 9 703 229 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ed187573a49f2a004537c25838745beeedafb85b | |||
| 27.04.2021 05:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 05:28:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.04.2021 05:20:38 | |
7 694 296 USDT | $ 7 694 296 | (unknown) | (unknown) |
| Type: transfer | From: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 27.04.2021 05:09:28 | |
7 694 296 USDT | $ 7 694 296 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | |||