Whale movements
Last update: 26.02.2026 16:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 10:30:52 |  |
8 000 000 USDT | $ 8 042 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 10:29:21 | |
8 000 000 USDT | $ 7 984 895 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 10:26:05 | |
27 788 120 USDT | $ 27 708 064 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 12.04.2021 10:11:01 | |
5 000 000 USDT | $ 5 016 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1fe45790484897ee33e573d1e9cb855a3f2917 | To: 706cee5c0c23abd10909ef77fd5bd57a1169744c | |||
| 12.04.2021 10:00:53 | |
8 512 993 USDT | $ 8 458 974 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 12.04.2021 09:57:55 | |
8 512 893 USDT | $ 8 559 784 | (unknown) | (unknown) |
| Type: transfer | From: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 12.04.2021 09:51:01 | |
8 512 893 USDT | $ 8 509 712 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | |||
| 12.04.2021 09:50:52 | |
20 000 000 USDT | $ 19 992 528 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.04.2021 09:01:48 | |
6 999 980 USDT | $ 6 996 523 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 08:57:29 | |
6 999 980 USDT | $ 6 969 209 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 12.04.2021 08:31:56 | |
5 999 980 USDT | $ 5 964 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 12.04.2021 08:00:29 | |
6 390 590 USDT | $ 6 371 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 07:35:02 | |
8 000 000 USDT | $ 8 029 378 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 07:31:36 | |
20 315 972 USDT | $ 20 459 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 07:02:53 | |
13 597 197 USDT | $ 13 543 900 | (unknown) | (unknown) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 93aa09be84805c79a6b2168b3565c0273b430d97 | |||
| 12.04.2021 07:01:31 | |
5 045 409 USDT | $ 5 010 913 | (unknown) | (unknown) |
| Type: transfer | From: 8116e775dd90d54e40458f04b9cde85f7a31df7e | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 12.04.2021 06:44:36 | |
13 597 390 USDT | $ 13 554 387 | (unknown) | (unknown) |
| Type: transfer | From: 9bd921d373e20bb8eb2c99caa97ebacb72b0d0de | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 12.04.2021 06:33:18 | |
5 029 900 USDT | $ 5 035 079 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2021 06:32:40 | |
50 000 000 USDT | $ 49 666 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 06:30:18 | |
5 000 000 USDT | $ 5 011 745 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.04.2021 06:11:47 | |
5 000 000 USDT | $ 5 021 753 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 12.04.2021 06:11:02 | |
10 029 900 USDT | $ 10 066 368 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | |||
| 12.04.2021 06:07:25 | |
5 000 000 USDT | $ 5 034 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 05:44:22 | |
10 000 000 USDT | $ 10 074 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 05:25:46 | |
4 990 765 USDT | $ 5 004 549 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 02899956482c2677e21090291757985398ea933a | |||
| 12.04.2021 05:25:22 | |
18 800 156 USDT | $ 18 830 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 05:05:20 | |
50 000 000 USDT | $ 50 066 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 05:02:07 | |
6 384 340 USDT | $ 6 406 972 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 05:02:07 | |
33 804 870 USDT | $ 33 924 708 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 04:42:25 | |
5 881 178 USDT | $ 5 895 436 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 01:42:01 | |
10 910 847 USDT | $ 10 974 434 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 01:41:54 | |
10 910 847 USDT | $ 10 961 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 01:21:37 | |
10 910 847 USDT | $ 10 982 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 00:44:21 | |
7 000 000 USDT | $ 7 059 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2021 00:35:47 | |
7 000 000 USDT | $ 7 054 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 12.04.2021 00:09:38 | |
18 776 608 USDT | $ 18 866 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 00:09:00 | |
7 000 000 USDT | $ 7 033 472 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | |||
| 11.04.2021 22:34:13 | |
19 095 660 USDT | $ 19 020 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 19:56:12 | |
19 287 094 USDT | $ 19 274 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 18:53:04 | |
18 841 008 USDT | $ 18 886 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 18:53:04 | |
18 934 788 USDT | $ 18 980 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 17:59:35 | |
6 999 962 USDT | $ 6 974 618 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.04.2021 17:58:56 | |
7 047 000 USDT | $ 7 041 692 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.04.2021 17:26:30 | |
42 999 980 USDT | $ 42 740 788 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.04.2021 16:57:07 | |
20 000 000 USDT | $ 19 908 404 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 11.04.2021 16:30:44 | |
14 386 880 USDT | $ 14 466 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 16:23:26 | |
5 591 062 USDT | $ 5 605 721 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 11.04.2021 16:18:13 | |
8 795 819 USDT | $ 8 725 294 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 11.04.2021 15:59:48 | |
7 500 000 USDT | $ 7 501 749 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e18911699ae2467c068106a86b3b4836f784d3dc | |||
| 11.04.2021 13:54:32 | |
6 000 000 USDT | $ 5 962 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||