Whale movements
Last update: 26.02.2026 09:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 11:22:24 |  |
9 953 820 USDT | $ 9 939 016 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:19:14 | |
11 999 957 USDT | $ 12 082 198 | (unknown) | (unknown) |
| Type: transfer | From: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 07.04.2021 11:03:35 | |
9 999 990 USDT | $ 10 028 682 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | |||
| 07.04.2021 11:00:32 | |
17 659 500 USDT | $ 17 686 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 10:08:49 | |
7 729 900 USDT | $ 7 759 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 07.04.2021 10:06:41 | |
7 370 000 USDT | $ 7 386 765 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 09:40:08 | |
9 999 990 USDT | $ 10 005 701 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 09:39:03 | |
4 999 990 USDT | $ 5 017 066 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:35 | |
5 000 000 USDT | $ 5 017 077 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:22:47 | |
6 017 468 USDT | $ 6 025 375 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 09:12:39 | |
5 999 892 USDT | $ 5 976 885 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 07.04.2021 09:09:50 | |
5 999 892 USDT | $ 5 989 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.04.2021 09:01:54 | |
4 999 980 USDT | $ 5 048 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 07.04.2021 08:38:33 | |
6 750 000 USDT | $ 6 760 108 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.04.2021 08:31:05 | |
5 133 367 USDT | $ 5 153 771 | (unknown) | (unknown) |
| Type: transfer | From: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | To: 83898b3c23ddf688534ec328e712bc9c132bf887 | |||
| 07.04.2021 08:16:36 | |
6 750 000 USDT | $ 6 747 626 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 07.04.2021 08:10:00 | |
6 750 000 USDT | $ 6 701 870 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 07.04.2021 07:59:04 | |
8 000 000 USDT | $ 8 059 864 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 07.04.2021 07:42:12 | |
18 943 336 USDT | $ 19 026 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 07:42:12 | |
20 653 900 USDT | $ 20 744 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 06:38:48 | |
19 480 156 USDT | $ 19 630 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 06:38:48 | |
18 917 756 USDT | $ 19 063 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 05:54:28 | |
10 000 000 USDT | $ 9 922 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.04.2021 05:40:23 | |
9 000 000 USDT | $ 9 000 170 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 05:37:19 | |
9 167 354 USDT | $ 9 139 728 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 05:36:19 | |
22 075 380 USDT | $ 22 078 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 05:35:20 | |
9 167 354 USDT | $ 9 192 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 05:27:47 | |
9 000 000 USDT | $ 9 039 886 | (unknown) | (unknown) |
| Type: transfer | From: 1817a6819329be2125fc66ad0cc73befc4848c8b | To: 15a7fef9682f209df2ae432fb7b15d0d85610ad1 | |||
| 07.04.2021 05:25:21 | |
6 000 000 USDT | $ 6 000 352 | (unknown) | (unknown) |
| Type: transfer | From: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | To: 577fae585bc275fd291b66156564ace362bf79fb | |||
| 07.04.2021 05:21:31 | |
20 000 000 USDT | $ 19 944 540 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 04:37:01 | |
15 043 499 USDT | $ 15 140 093 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.04.2021 04:29:11 | |
15 043 499 USDT | $ 15 117 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 07.04.2021 04:29:05 | |
6 000 000 USDT | $ 6 040 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 04:22:46 | |
14 036 400 USDT | $ 14 099 827 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:46 | |
5 535 096 USDT | $ 5 560 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:40 | |
17 064 600 USDT | $ 17 141 710 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.04.2021 04:22:25 | |
14 036 400 USDT | $ 14 099 827 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 07.04.2021 04:21:22 | |
5 535 096 USDT | $ 5 513 622 | (unknown) | okex (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | |||
| 07.04.2021 03:46:08 | |
5 000 000 USDT | $ 5 008 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 03:28:18 | |
7 578 425 USDT | $ 7 546 719 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 03:02:59 | |
10 448 153 USDT | $ 10 515 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 02:57:24 | |
10 448 153 USDT | $ 10 382 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 07.04.2021 02:53:32 | |
10 448 153 USDT | $ 10 472 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 07.04.2021 02:29:48 | |
5 000 000 USDT | $ 5 047 524 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 07.04.2021 01:09:28 | |
20 000 000 USDT | $ 20 078 930 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 06.04.2021 23:55:38 | |
20 229 758 USDT | $ 20 316 934 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 23:49:58 | |
19 772 484 USDT | $ 19 979 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 23:45:25 | |
5 000 000 USDT | $ 5 013 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 23:40:36 | |
20 229 758 USDT | $ 20 211 444 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.04.2021 23:33:56 | |
20 000 000 USDT | $ 20 010 514 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||