Whale movements
Last update: 26.02.2026 22:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 10:48:42 |  |
15 003 809 USDT | $ 15 032 004 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.04.2021 10:47:46 | |
6 000 000 USDT | $ 5 975 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | |||
| 14.04.2021 10:46:43 | |
4 998 231 USDT | $ 5 006 136 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: c5d976d68cd9f5e210e78bf4719c1737dbc4859d | |||
| 14.04.2021 10:45:42 | |
19 204 256 USDT | $ 19 214 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 10:42:38 | |
6 800 000 USDT | $ 6 833 916 | (unknown) | (unknown) |
| Type: transfer | From: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | To: d869f572e3565ba8746c2901b259dd157876af59 | |||
| 14.04.2021 10:32:23 | |
8 768 380 USDT | $ 8 690 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 10:11:55 | |
4 999 999 USDT | $ 5 006 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 10:01:01 | |
6 350 000 USDT | $ 6 374 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 14.04.2021 09:47:45 | |
21 899 734 USDT | $ 22 070 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 09:38:26 | |
5 000 000 USDT | $ 5 008 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 09:37:03 | |
9 060 325 USDT | $ 9 079 470 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 14.04.2021 09:25:44 | |
5 000 000 USDT | $ 5 025 861 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 09:23:30 | |
9 060 325 USDT | $ 9 091 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 09:12:18 | |
20 000 000 USDT | $ 20 111 386 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 08:39:42 | |
18 918 794 USDT | $ 18 955 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 08:39:42 | |
20 478 006 USDT | $ 20 517 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:34:12 | |
6 000 000 USDT | $ 5 982 601 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 14.04.2021 08:31:00 | |
25 080 000 USDT | $ 25 152 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:31:00 | |
9 999 979 USDT | $ 10 028 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 14.04.2021 08:30:00 | |
20 000 000 USDT | $ 19 981 626 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 14.04.2021 08:23:19 | |
5 000 536 USDT | $ 5 029 978 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.04.2021 08:21:51 | |
5 000 536 USDT | $ 5 022 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 14.04.2021 08:08:10 | |
19 236 288 USDT | $ 19 276 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 07:36:29 | |
19 855 004 USDT | $ 19 728 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 07:27:25 | |
9 016 980 USDT | $ 9 022 590 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 07:20:50 | |
25 080 000 USDT | $ 24 970 218 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 07:15:49 | |
9 016 980 USDT | $ 8 982 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 07:12:34 | |
5 723 587 USDT | $ 5 718 734 | (unknown) | binance (exchange) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 491ceb827ddc0b5265653803e8441bb5fbb2059f | |||
| 14.04.2021 07:10:43 | |
5 723 587 USDT | $ 5 739 992 | (unknown) | (unknown) |
| Type: transfer | From: 93aa09be84805c79a6b2168b3565c0273b430d97 | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 14.04.2021 06:27:08 | |
5 000 000 USDT | $ 5 036 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.04.2021 06:03:39 | |
5 000 000 USDT | $ 5 025 569 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 05:56:38 | |
17 672 464 USDT | $ 17 746 682 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.04.2021 05:34:58 | |
6 617 410 USDT | $ 6 592 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c0d9821effec2502db4daa09ab5f60c724b639d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 05:06:01 | |
5 564 645 USDT | $ 5 568 042 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 05:04:49 | |
5 564 645 USDT | $ 5 595 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:58:23 | |
5 118 830 USDT | $ 5 119 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | |||
| 14.04.2021 04:54:48 | |
7 000 000 USDT | $ 6 993 111 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 04:53:34 | |
7 000 000 USDT | $ 7 013 406 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.04.2021 04:31:58 | |
6 411 916 USDT | $ 6 460 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 03:25:26 | |
6 406 098 USDT | $ 6 416 023 | (unknown) | binance (exchange) |
| Type: transfer | From: a13caf92d3764c314bcb05feee0d7cf7eac2379c | To: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | |||
| 14.04.2021 03:22:40 | |
6 617 410 USDT | $ 6 582 660 | (unknown) | binance (exchange) |
| Type: transfer | From: a717180b75badb67ec6626b85fab1052783074f5 | To: 7c0d9821effec2502db4daa09ab5f60c724b639d | |||
| 14.04.2021 03:04:58 | |
6 464 451 USDT | $ 6 424 622 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 14.04.2021 02:56:05 | |
4 999 980 USDT | $ 5 026 221 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 02:55:19 | |
4 999 980 USDT | $ 5 001 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 02:20:46 | |
24 999 998 USDT | $ 24 968 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||