Whale movements
Last update: 27.02.2026 00:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 17:53:30 |  |
19 012 912 USDT | $ 19 033 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 17:21:43 | |
19 109 664 USDT | $ 19 089 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 17:14:56 | |
9 001 316 USDT | $ 8 978 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e81b12917a54107c01951c51572f33f0d67c5608 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 16:55:54 | |
9 999 990 USDT | $ 10 077 068 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 512344a5d5f0c93c57efaa53322de24e4cdab7fa | |||
| 15.04.2021 16:50:09 | |
19 049 266 USDT | $ 18 981 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:49:14 | |
7 999 980 USDT | $ 7 971 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 15.04.2021 16:48:36 | |
7 196 887 USDT | $ 7 143 009 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.04.2021 16:40:35 | |
7 196 887 USDT | $ 7 194 848 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.04.2021 16:18:50 | |
6 054 644 USDT | $ 6 055 802 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.04.2021 15:38:59 | |
30 000 000 USDT | $ 29 793 510 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.04.2021 15:19:32 | |
9 023 741 USDT | $ 8 987 367 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 15:17:34 | |
9 023 741 USDT | $ 9 032 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 14:08:21 | |
40 000 000 USDT | $ 40 193 812 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.04.2021 13:40:58 | |
18 869 176 USDT | $ 18 808 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 13:08:58 | |
18 803 750 USDT | $ 18 803 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 12:48:33 | |
17 630 000 USDT | $ 17 674 192 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 12:47:34 | |
17 630 000 USDT | $ 17 745 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 12:38:34 | |
5 655 617 USDT | $ 5 679 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: 056351d7caacd7d074844d07d0f48e8d8b863715 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.04.2021 11:34:19 | |
19 390 392 USDT | $ 19 510 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 12:05:48 | |
70 028 220 USDT | $ 69 912 080 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 15.04.2021 11:57:39 | |
5 000 000 USDT | $ 5 009 927 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 15.04.2021 11:31:15 | |
10 792 951 USDT | $ 10 818 037 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 11:28:13 | |
10 792 951 USDT | $ 10 818 037 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 11:15:04 | |
5 330 589 USDT | $ 5 342 929 | (unknown) | (unknown) |
| Type: transfer | From: 73caea4a43061bda7574f5d28fb2021c5fedb4f7 | To: 5dc21cc4872d285354b386357125ce7c7b47df0c | |||
| 15.04.2021 11:12:56 | |
5 999 980 USDT | $ 6 029 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 11:10:53 | |
5 999 980 USDT | $ 6 058 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.04.2021 11:03:47 | |
5 999 980 USDT | $ 5 999 512 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 15.04.2021 11:03:09 | |
5 999 980 USDT | $ 5 965 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 15.04.2021 10:30:59 | |
19 189 434 USDT | $ 19 186 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 10:21:35 | |
8 485 047 USDT | $ 8 560 506 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 09:59:28 | |
5 999 980 USDT | $ 5 952 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 15.04.2021 09:42:12 | |
5 045 410 USDT | $ 5 056 135 | (unknown) | (unknown) |
| Type: transfer | From: 14e4fd8aa4d2353e471f6461a8746537bdd050d8 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 15.04.2021 09:28:50 | |
5 000 000 USDT | $ 5 035 440 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 15.04.2021 09:27:46 | |
24 514 082 USDT | $ 24 767 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 09:27:46 | |
18 757 752 USDT | $ 18 951 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 09:18:04 | |
7 999 980 USDT | $ 7 968 020 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.04.2021 09:16:11 | |
7 999 980 USDT | $ 7 958 902 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 15.04.2021 09:15:20 | |
7 890 000 USDT | $ 7 849 079 | (unknown) | (unknown) |
| Type: transfer | From: e1c1233c3883d75e7416f518f08ae427f1f9904f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2021 09:13:50 | |
7 899 219 USDT | $ 7 857 357 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 15.04.2021 09:09:35 | |
7 899 219 USDT | $ 7 912 838 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 15.04.2021 08:42:41 | |
6 106 019 USDT | $ 6 131 419 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 237a857ee2c601cd13950f3910c6797377cd89b6 | |||
| 15.04.2021 08:32:17 | |
5 268 703 USDT | $ 5 234 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d26aa3f37aa3c3b094bed4edaa3883a23c5aee14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:50 | |
20 556 982 USDT | $ 20 649 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
10 356 690 USDT | $ 10 444 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
15 000 000 USDT | $ 15 127 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:23:40 | |
18 958 176 USDT | $ 19 126 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 08:11:14 | |
10 000 000 USDT | $ 10 045 401 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.04.2021 08:05:55 | |
5 544 478 USDT | $ 5 513 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 07:56:40 | |
5 544 478 USDT | $ 5 511 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 15.04.2021 07:47:45 | |
9 470 201 USDT | $ 9 412 823 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||