Whale movements
Last update: 27.02.2026 17:17:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 13:50:07 |  |
8 996 195 USDT | $ 8 996 195 | (unknown) | curve.fi (other) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.04.2021 13:49:55 | |
43 031 890 USDT | $ 43 031 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 13:49:55 | |
34 462 704 USDT | $ 34 462 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 13:49:55 | |
39 435 972 USDT | $ 39 435 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 13:49:55 | |
50 767 430 USDT | $ 50 767 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 13:46:21 | |
8 996 195 USDT | $ 8 996 195 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 23.04.2021 13:43:22 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.04.2021 13:05:08 | |
9 897 283 USDT | $ 9 897 283 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 13:02:04 | |
9 897 283 USDT | $ 9 897 283 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:46:10 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:45:40 | |
9 897 301 USDT | $ 9 897 301 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 12:43:53 | |
9 897 301 USDT | $ 9 897 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:42:37 | |
15 188 681 USDT | $ 15 188 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:42:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122cc24135d39a3c09ece4a3a929180162b6be2b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:42:04 | |
9 636 537 USDT | $ 9 636 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
8 889 666 USDT | $ 8 889 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
8 088 309 USDT | $ 8 088 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
5 277 696 USDT | $ 5 277 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
18 902 300 USDT | $ 18 902 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
6 654 422 USDT | $ 6 654 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:41:43 | |
5 030 417 USDT | $ 5 030 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 12:23:17 | |
9 897 318 USDT | $ 9 897 318 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 12:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 12:21:29 | |
9 897 318 USDT | $ 9 897 318 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:21:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 23.04.2021 12:20:27 | |
9 884 926 USDT | $ 9 884 926 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 12:18:11 | |
9 884 926 USDT | $ 9 884 926 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 12:15:23 | |
6 000 000 USDT | $ 6 000 000 | remitano (exchange) | binance (exchange) |
| Type: transfer | From: 2819c144d5946404c0516b6f817a960db37d4929 | To: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | |||
| 23.04.2021 12:11:32 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 11:38:47 | |
7 399 980 USDT | $ 7 399 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 11:37:01 | |
7 399 980 USDT | $ 7 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 11:29:22 | |
10 283 942 USDT | $ 10 283 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: bdb8dfafc829964956bf6b4f8ab605edd2177225 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2021 11:22:08 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 11:17:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7565b9c674332512cb45c9c8df26323ab3b5bc66 | To: bdb8dfafc829964956bf6b4f8ab605edd2177225 | |||
| 23.04.2021 11:14:44 | |
53 271 204 USDT | $ 53 271 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.04.2021 10:51:56 | |
5 588 000 USDT | $ 5 588 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | |||
| 23.04.2021 10:50:27 | |
8 093 967 USDT | $ 8 093 967 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 10:45:32 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 10:43:41 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 10:34:54 | |
5 000 031 USDT | $ 5 000 031 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.04.2021 10:34:52 | |
12 645 062 USDT | $ 12 645 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 23.04.2021 10:26:37 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 10:26:15 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 10:25:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 10:24:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 10:24:13 | |
5 000 031 USDT | $ 5 000 031 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.04.2021 10:22:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 23.04.2021 10:14:01 | |
6 654 422 USDT | $ 6 654 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 47eec5cfbde8d23038b481a9f255123d86b65e0e | To: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc | |||
| 23.04.2021 10:06:25 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 10:05:32 | |
18 902 300 USDT | $ 18 902 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||