Whale movements
Last update: 27.02.2026 19:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 22:05:37 |  |
9 414 828 USDT | $ 9 414 828 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 22:05:29 | |
19 109 008 USDT | $ 19 109 008 | (unknown) | (unknown) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 22:02:11 | |
9 009 938 USDT | $ 9 009 938 | (unknown) | (unknown) |
| Type: transfer | From: 0b1bf1030a804474fb605cc739b4541056ce57bf | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:56:45 | |
8 671 000 USDT | $ 8 671 000 | (unknown) | (unknown) |
| Type: transfer | From: 3495eeffdb5842e5fc807922f972f27a79059072 | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 23.04.2021 20:40:57 | |
36 274 396 USDT | $ 36 274 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 20:29:28 | |
10 019 000 USDT | $ 10 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
5 145 631 USDT | $ 5 145 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
21 699 994 USDT | $ 21 699 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:25:48 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 20:25:07 | |
15 450 000 USDT | $ 15 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 20:23:46 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 20:16:11 | |
6 297 191 USDT | $ 6 297 191 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 23.04.2021 20:15:49 | |
6 846 407 USDT | $ 6 846 407 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 574f3eb2240efd2c7f6f9e2f4901d16db989d5f8 | |||
| 23.04.2021 20:08:29 | |
17 999 982 USDT | $ 17 999 982 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 20:03:44 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.04.2021 19:56:51 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 19:55:13 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 19:52:09 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 19:50:06 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 19:42:47 | |
10 019 000 USDT | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 19:26:13 | |
8 470 000 USDT | $ 8 470 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 19:13:44 | |
6 145 381 USDT | $ 6 145 381 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 23.04.2021 19:12:12 | |
5 405 265 USDT | $ 5 405 265 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.04.2021 19:10:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 19:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 18:56:36 | |
9 288 124 USDT | $ 9 288 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | |||
| 23.04.2021 18:54:51 | |
9 640 894 USDT | $ 9 640 894 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2021 18:54:31 | |
5 999 920 USDT | $ 5 999 920 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 18:52:40 | |
5 999 920 USDT | $ 5 999 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.04.2021 18:10:23 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:10:21 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 18:08:39 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 18:44:52 | |
59 397 000 USDT | $ 59 397 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: db6c7d768fb13bbda2abe75098ea2eae5192d30a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.04.2021 18:44:42 | |
5 000 615 USDT | $ 5 000 615 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.04.2021 18:38:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 23.04.2021 18:37:31 | |
18 917 056 USDT | $ 18 917 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.04.2021 18:35:25 | |
59 397 000 USDT | $ 59 397 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: db6c7d768fb13bbda2abe75098ea2eae5192d30a | |||
| 23.04.2021 18:30:10 | |
47 974 744 USDT | $ 47 974 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 18:30:10 | |
34 903 270 USDT | $ 34 903 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 18:30:10 | |
54 937 050 USDT | $ 54 937 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 18:28:42 | |
8 017 600 USDT | $ 8 017 600 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 23.04.2021 18:27:41 | |
8 017 600 USDT | $ 8 017 600 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.04.2021 18:24:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 23.04.2021 18:24:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.04.2021 18:23:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 23.04.2021 18:20:34 | |
9 799 980 USDT | $ 9 799 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 18:18:50 | |
9 799 980 USDT | $ 9 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 18:13:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.04.2021 18:13:16 | |
9 599 980 USDT | $ 9 599 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||