Whale movements
Last update: 26.02.2026 11:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 12:19:17 |  |
18 093 096 USDT | $ 18 066 916 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 08.04.2021 11:55:11 | |
6 000 000 USDT | $ 5 986 792 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 08.04.2021 11:46:23 | |
20 822 348 USDT | $ 20 766 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 11:46:23 | |
20 679 236 USDT | $ 20 624 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 11:16:04 | |
7 999 960 USDT | $ 8 035 781 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.04.2021 11:14:58 | |
20 537 180 USDT | $ 20 629 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 11:14:58 | |
19 590 996 USDT | $ 19 678 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 11:00:17 | |
6 999 994 USDT | $ 7 000 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 10:30:40 | |
5 255 250 USDT | $ 5 250 823 | (unknown) | (unknown) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.04.2021 10:00:07 | |
5 000 000 USDT | $ 5 015 416 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 6b8a58b626de1aa35b9e24d4e9012e33d7084cd5 | |||
| 08.04.2021 09:58:52 | |
4 999 980 USDT | $ 5 029 309 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 08.04.2021 09:40:27 | |
20 282 756 USDT | $ 20 304 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 09:36:12 | |
8 323 362 USDT | $ 8 371 207 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.04.2021 09:26:16 | |
8 323 362 USDT | $ 8 274 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 08:51:59 | |
6 499 980 USDT | $ 6 482 295 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 08.04.2021 08:51:04 | |
6 500 000 USDT | $ 6 487 466 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 08:43:48 | |
12 999 980 USDT | $ 13 042 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 08.04.2021 08:42:10 | |
9 112 026 USDT | $ 9 171 318 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 08:40:55 | |
43 077 960 USDT | $ 43 361 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.04.2021 08:40:49 | |
9 112 026 USDT | $ 9 171 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:37:08 | |
9 294 102 USDT | $ 9 294 147 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 08:36:56 | |
24 561 564 USDT | $ 24 561 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 08:35:53 | |
9 294 102 USDT | $ 9 362 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:29:25 | |
9 499 643 USDT | $ 9 496 946 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.04.2021 08:14:35 | |
8 000 000 USDT | $ 7 990 065 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:14:14 | |
8 619 300 USDT | $ 8 589 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:04:56 | |
19 631 844 USDT | $ 19 606 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 07:51:48 | |
9 500 000 USDT | $ 9 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 08.04.2021 07:36:25 | |
41 999 980 USDT | $ 42 285 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 08.04.2021 07:33:54 | |
18 870 668 USDT | $ 19 006 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 06:59:29 | |
10 676 023 USDT | $ 10 697 597 | (unknown) | (unknown) |
| Type: transfer | From: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 08.04.2021 06:49:07 | |
10 500 000 USDT | $ 10 482 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.04.2021 06:32:33 | |
7 104 392 USDT | $ 7 103 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
5 450 316 USDT | $ 5 435 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
10 029 658 USDT | $ 10 002 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
5 262 038 USDT | $ 5 247 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
24 869 310 USDT | $ 24 800 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 06:29:50 | |
5 833 238 USDT | $ 5 828 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:29:50 | |
9 730 000 USDT | $ 9 722 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:27:54 | |
10 130 000 USDT | $ 10 035 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65a1f67002524915c962bc442ed3b7f408c483f5 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 08.04.2021 06:27:17 | |
10 129 900 USDT | $ 10 035 842 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 65a1f67002524915c962bc442ed3b7f408c483f5 | |||
| 08.04.2021 06:24:48 | |
19 999 980 USDT | $ 20 100 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 08.04.2021 06:06:28 | |
8 097 197 USDT | $ 8 111 345 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | |||
| 08.04.2021 05:34:17 | |
5 650 100 USDT | $ 5 656 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||
| 08.04.2021 05:17:53 | |
10 978 963 USDT | $ 11 002 051 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 05:15:22 | |
10 978 963 USDT | $ 11 017 085 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 05:10:40 | |
5 196 740 USDT | $ 5 189 594 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 08.04.2021 05:05:27 | |
8 000 000 USDT | $ 8 049 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:53:39 | |
7 000 000 USDT | $ 7 009 454 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.04.2021 04:45:49 | |
7 000 000 USDT | $ 7 004 587 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||