Whale movements
Last update: 26.02.2026 17:41:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 14:43:49 |  |
10 878 874 USDT | $ 10 948 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 14:39:26 | |
30 000 000 USDT | $ 30 110 572 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.04.2021 14:29:09 | |
7 000 000 USDT | $ 6 984 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 12.04.2021 14:26:39 | |
12 100 000 USDT | $ 12 049 883 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 12.04.2021 14:22:02 | |
4 999 999 USDT | $ 5 024 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 14:22:02 | |
34 284 788 USDT | $ 34 451 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 14:21:14 | |
19 128 984 USDT | $ 19 171 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 14:21:14 | |
20 068 496 USDT | $ 20 112 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 14:21:14 | |
18 972 160 USDT | $ 19 013 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 14:18:14 | |
7 792 946 USDT | $ 7 794 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:18:14 | |
7 516 891 USDT | $ 7 518 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:14:19 | |
9 392 966 USDT | $ 9 399 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:10:36 | |
9 582 875 USDT | $ 9 583 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:07:08 | |
18 744 594 USDT | $ 18 713 270 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 14:05:20 | |
9 049 710 USDT | $ 9 032 946 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 14:04:44 | |
10 897 060 USDT | $ 10 876 875 | (unknown) | (unknown) |
| Type: transfer | From: 2c4535c616a99c8010cf1fd32fbe76023f833463 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 14:02:17 | |
7 238 859 USDT | $ 7 241 019 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:02:03 | |
5 000 000 USDT | $ 5 001 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 13:53:22 | |
14 993 551 USDT | $ 14 932 715 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 13:51:40 | |
11 000 000 USDT | $ 10 993 920 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.04.2021 13:50:05 | |
7 530 626 USDT | $ 7 496 686 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:50:05 | |
11 000 000 USDT | $ 10 950 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.04.2021 13:49:14 | |
19 641 160 USDT | $ 19 552 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.04.2021 13:49:14 | |
20 017 696 USDT | $ 19 927 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 13:49:14 | |
7 462 925 USDT | $ 7 429 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:48:07 | |
11 520 960 USDT | $ 11 499 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 13:46:02 | |
10 000 000 USDT | $ 10 057 779 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.04.2021 13:46:02 | |
5 731 382 USDT | $ 5 764 498 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:46:02 | |
10 605 999 USDT | $ 10 667 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c4535c616a99c8010cf1fd32fbe76023f833463 | |||
| 12.04.2021 13:45:32 | |
5 789 578 USDT | $ 5 823 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:43:26 | |
5 970 491 USDT | $ 5 995 401 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:43:26 | |
5 908 415 USDT | $ 5 933 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:43:26 | |
6 027 695 USDT | $ 6 052 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 13:35:51 | |
39 999 980 USDT | $ 39 995 564 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.04.2021 13:33:43 | |
39 999 980 USDT | $ 40 054 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.04.2021 13:21:09 | |
5 000 000 USDT | $ 5 004 695 | (unknown) | (unknown) |
| Type: transfer | From: f02e182e0543db8f9c004dd35d7f749295e57e5b | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 12.04.2021 13:19:52 | |
15 999 980 USDT | $ 15 957 374 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 13:16:56 | |
15 999 980 USDT | $ 16 000 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.04.2021 13:09:07 | |
10 000 000 USDT | $ 10 080 728 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 13:04:37 | |
41 303 770 USDT | $ 41 404 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 12:58:18 | |
5 257 330 USDT | $ 5 262 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 12:56:58 | |
5 257 330 USDT | $ 5 262 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 12:22:51 | |
8 512 993 USDT | $ 8 467 442 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 12:21:30 | |
8 512 993 USDT | $ 8 467 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 12.04.2021 12:15:24 | |
21 955 656 USDT | $ 21 841 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 11:57:34 | |
30 000 000 USDT | $ 30 083 708 | (unknown) | (unknown) |
| Type: transfer | From: dae09b5878f175602fb1c3b9053112387343ac04 | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 12.04.2021 11:39:50 | |
12 081 632 USDT | $ 12 159 069 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.04.2021 11:38:07 | |
12 081 632 USDT | $ 12 061 661 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.04.2021 10:49:45 | |
6 174 800 USDT | $ 6 159 536 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | |||
| 12.04.2021 10:46:52 | |
5 000 000 USDT | $ 5 016 395 | (unknown) | (unknown) |
| Type: transfer | From: f02e182e0543db8f9c004dd35d7f749295e57e5b | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||