Whale movements
Last update: 27.02.2026 02:03:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 11:34:48 |  |
15 169 329 USDT | $ 15 169 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:24:55 | |
17 630 308 USDT | $ 17 630 308 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 11:22:57 | |
17 630 308 USDT | $ 17 630 308 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:21:54 | |
18 989 270 USDT | $ 18 989 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 10:30:41 | |
6 645 524 USDT | $ 6 645 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 10:20:07 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 16.04.2021 10:12:52 | |
9 155 520 USDT | $ 9 121 151 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 09:48:01 | |
6 645 524 USDT | $ 6 643 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 16.04.2021 09:44:39 | |
9 863 312 USDT | $ 9 849 109 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 09:44:02 | |
8 000 891 USDT | $ 8 044 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 09:42:22 | |
8 000 000 USDT | $ 8 025 369 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.04.2021 09:40:41 | |
9 863 312 USDT | $ 9 849 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 09:30:24 | |
5 022 375 USDT | $ 5 015 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d52db09072e64e2e61a35a46cda3d8214131b018 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:20:29 | |
10 000 000 USDT | $ 10 072 379 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 09:14:55 | |
5 000 000 USDT | $ 5 032 896 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 16.04.2021 08:57:43 | |
6 158 990 USDT | $ 6 180 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 08:54:37 | |
10 330 599 USDT | $ 10 391 217 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 16.04.2021 08:53:39 | |
4 963 079 USDT | $ 5 020 256 | (unknown) | (unknown) |
| Type: transfer | From: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa | To: 0a073212068b686310e260a3020d28b8cc60ee0f | |||
| 16.04.2021 08:01:50 | |
29 698 396 USDT | $ 30 022 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 07:45:15 | |
20 000 000 USDT | $ 20 047 048 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:44:00 | |
13 296 599 USDT | $ 13 271 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 07:35:26 | |
10 038 816 USDT | $ 10 036 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:30:53 | |
5 488 948 USDT | $ 5 461 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 07:08:15 | |
20 285 732 USDT | $ 20 413 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 07:08:15 | |
19 006 432 USDT | $ 19 126 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 06:42:05 | |
19 831 920 USDT | $ 19 975 956 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.04.2021 06:29:00 | |
5 999 980 USDT | $ 5 991 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 16.04.2021 06:20:48 | |
19 831 920 USDT | $ 19 762 878 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 16.04.2021 06:09:19 | |
5 000 000 USDT | $ 5 004 717 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 06:06:53 | |
10 000 000 USDT | $ 10 056 680 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 23dcb90517c3075a92c079e84127307728da4fc3 | |||
| 16.04.2021 06:01:27 | |
5 000 000 USDT | $ 5 036 474 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 06:00:36 | |
5 500 000 USDT | $ 5 540 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa | |||
| 16.04.2021 05:59:24 | |
5 000 000 USDT | $ 5 047 762 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 05:57:35 | |
10 000 000 USDT | $ 9 970 717 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 23dcb90517c3075a92c079e84127307728da4fc3 | |||
| 16.04.2021 05:49:28 | |
6 199 980 USDT | $ 6 222 762 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 16.04.2021 05:48:26 | |
6 199 980 USDT | $ 6 209 213 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 16.04.2021 05:46:52 | |
24 999 956 USDT | $ 25 113 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 05:46:52 | |
24 350 124 USDT | $ 24 460 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 05:46:52 | |
24 345 048 USDT | $ 24 455 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 05:46:52 | |
24 999 990 USDT | $ 25 113 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 05:32:02 | |
6 000 000 USDT | $ 5 978 366 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 542a79217aea8debfecee20a7e3331d07c8ca328 | |||
| 16.04.2021 05:22:15 | |
6 522 668 USDT | $ 6 508 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:22:15 | |
5 862 382 USDT | $ 5 850 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:21:42 | |
5 057 672 USDT | $ 5 060 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:10:34 | |
6 633 782 USDT | $ 6 628 503 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 05:04:31 | |
6 199 980 USDT | $ 6 222 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 16.04.2021 05:03:26 | |
6 633 782 USDT | $ 6 678 939 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 05:01:26 | |
5 825 697 USDT | $ 5 828 234 | (unknown) | curve.fi (other) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.04.2021 04:03:22 | |
7 999 980 USDT | $ 7 975 141 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 04:01:49 | |
7 999 980 USDT | $ 8 034 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||