Whale movements
Last update: 27.02.2026 06:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 09:09:50 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 09:08:12 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d35742447791505c4c366f5065717c593b884393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:04:15 | |
5 537 348 USDT | $ 5 537 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | |||
| 18.04.2021 09:00:13 | |
69 799 210 USDT | $ 69 799 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:55:36 | |
5 199 940 USDT | $ 5 199 940 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 08:32:25 | |
5 094 490 USDT | $ 5 094 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:28:54 | |
14 999 960 USDT | $ 14 999 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 08:26:35 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 18.04.2021 08:16:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 08:14:56 | |
5 047 554 USDT | $ 5 047 554 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.04.2021 08:14:20 | |
5 128 708 USDT | $ 5 128 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.04.2021 08:11:19 | |
5 047 554 USDT | $ 5 047 554 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.04.2021 08:02:08 | |
5 115 619 USDT | $ 5 115 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:02:08 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:00:50 | |
5 891 013 USDT | $ 5 891 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 07:59:28 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | To: d35742447791505c4c366f5065717c593b884393 | |||
| 18.04.2021 07:59:02 | |
9 223 810 USDT | $ 9 223 810 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 18.04.2021 07:53:25 | |
9 173 845 USDT | $ 9 173 845 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 07:50:58 | |
22 961 268 USDT | $ 22 961 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 07:50:58 | |
5 241 946 USDT | $ 5 241 946 | (unknown) | (unknown) |
| Type: transfer | From: 92c535663229b0c7242ba1c009a66512dfcf94d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.04.2021 07:49:47 | |
24 995 384 USDT | $ 24 995 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 07:49:47 | |
5 105 874 USDT | $ 5 105 874 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.04.2021 07:34:38 | |
8 402 427 USDT | $ 8 402 427 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.04.2021 07:29:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 07:26:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 18.04.2021 06:52:37 | |
8 999 960 USDT | $ 8 999 960 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 07:20:19 | |
29 697 840 USDT | $ 29 697 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 07:19:10 | |
9 223 081 USDT | $ 9 223 081 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 07:18:56 | |
28 554 490 USDT | $ 28 554 490 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 07:09:47 | |
9 512 330 USDT | $ 9 512 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 07:07:53 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2021 07:04:22 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 07:04:01 | |
9 115 450 USDT | $ 9 115 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 07:03:38 | |
9 926 710 USDT | $ 9 926 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 07:01:57 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 06:48:46 | |
9 697 839 USDT | $ 9 697 839 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 06:48:46 | |
5 105 874 USDT | $ 5 105 874 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.04.2021 06:44:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.04.2021 06:40:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 06:29:18 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.04.2021 05:51:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c8e046870419a18ccbf90f49d44f73854420bc1 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.04.2021 05:50:42 | |
8 110 678 USDT | $ 8 110 678 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 05:50:21 | |
8 110 678 USDT | $ 8 110 678 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 18.04.2021 05:48:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 0c8e046870419a18ccbf90f49d44f73854420bc1 | |||
| 18.04.2021 05:26:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.04.2021 05:12:10 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 04:59:33 | |
5 487 028 USDT | $ 5 487 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 03:42:43 | |
9 608 392 USDT | $ 9 608 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 03:40:32 | |
9 608 392 USDT | $ 9 608 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 01:09:08 | |
16 611 103 USDT | $ 16 611 103 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||