Whale movements
Last update: 27.02.2026 03:40:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 01:15:13 |  |
14 999 980 USDT | $ 14 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.04.2021 01:08:49 | |
9 874 980 USDT | $ 9 874 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 00:47:48 | |
6 789 701 USDT | $ 6 789 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 17.04.2021 00:42:59 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.04.2021 00:42:59 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.04.2021 23:24:38 | |
21 013 144 USDT | $ 21 013 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 23:22:42 | |
9 080 418 USDT | $ 9 080 418 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:38:11 | |
5 702 000 USDT | $ 5 702 000 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.04.2021 21:34:28 | |
5 702 000 USDT | $ 5 702 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 16.04.2021 21:12:14 | |
15 194 185 USDT | $ 15 194 185 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:10:10 | |
15 194 185 USDT | $ 15 194 185 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 21:08:09 | |
9 882 456 USDT | $ 9 882 456 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 21:06:04 | |
9 882 456 USDT | $ 9 882 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 20:59:09 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 20:59:09 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 20:59:09 | |
24 999 992 USDT | $ 24 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 20:59:09 | |
24 999 980 USDT | $ 24 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 20:59:09 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 20:59:09 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 20:59:09 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 20:58:14 | |
8 740 264 USDT | $ 8 740 264 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 16.04.2021 20:32:10 | |
11 298 028 USDT | $ 11 298 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:27 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 19:59:08 | |
39 660 740 USDT | $ 39 660 740 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 19:35:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.04.2021 19:31:52 | |
13 430 903 USDT | $ 13 430 903 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 19:30:10 | |
13 430 903 USDT | $ 13 430 903 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:53:11 | |
14 672 439 USDT | $ 14 672 439 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:50:15 | |
14 672 439 USDT | $ 14 672 439 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:42:22 | |
10 860 067 USDT | $ 10 860 067 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:40:54 | |
10 860 067 USDT | $ 10 860 067 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:38:49 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.04.2021 18:33:58 | |
9 062 198 USDT | $ 9 062 198 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:32:11 | |
9 062 198 USDT | $ 9 062 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:28:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.04.2021 18:17:05 | |
20 479 820 USDT | $ 20 479 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 18:04:55 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.04.2021 18:01:16 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.04.2021 17:48:10 | |
13 144 514 USDT | $ 13 144 514 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.04.2021 17:36:24 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 16.04.2021 17:17:50 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 17:16:15 | |
22 236 164 USDT | $ 22 236 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 17:25:48 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 16.04.2021 17:08:31 | |
5 500 050 USDT | $ 5 500 050 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 16.04.2021 16:50:25 | |
5 999 980 USDT | $ 5 999 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.04.2021 16:45:47 | |
9 142 704 USDT | $ 9 142 704 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 16:34:12 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 16.04.2021 16:16:59 | |
8 532 132 USDT | $ 8 532 132 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 16.04.2021 16:10:31 | |
6 093 981 USDT | $ 6 093 981 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 16:09:36 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||